Lanford Investments Limited
Type: NZ Limited Company (Ltd)Lanford Investments Limited (issued a business number of 9429037843212) was launched on 29 May 1998. 5 addresess are currently in use by the company: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2254 (type: postal, office). Bdo Spicers - Chartered Accountants, Level 2, 116 Harris Road, East Tamaki, Auckland had been their registered address, up until 17 May 2010. Lanford Investments Limited used other names, namely: Rhino Group Limited from 29 May 1998 to 11 Jul 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lanikai Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Physical & registered & service | 17 May 2010 |
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2254 | Postal & office & delivery | 07 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Clifford James Matson
Rd 4, Pukekohe, 2679
Address used since 10 May 2010 |
Director | 29 May 1998 - current |
|
David John Tarring
Birkenhead, Auckland, 0626
Address used since 29 May 1998 |
Director | 29 May 1998 - 07 Jan 2019 |
| Level 2, Bdo House , 116 Harris Road , East Tamaki, Auckland , 2254 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Spicers - Chartered Accountants, Level 2, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 29 Apr 2002 - 17 May 2010 |
| Level 2, 116 Harris Road, East Tamaki | Registered | 14 Jul 2001 - 29 Apr 2002 |
| Level 2, 116 Harris Road, East Tamaki | Physical | 14 Jul 2001 - 14 Jul 2001 |
| Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Registered & physical | 18 Jun 2001 - 14 Jul 2001 |
| 166 Harris Road, East Tamaki, Auckland | Registered | 12 Apr 2000 - 18 Jun 2001 |
| 166 Harris Road, East Tamaki, Auckland | Registered | 21 Dec 1998 - 12 Apr 2000 |
| C/-bdo Auckland, 166 Harris Road, East Tamaki, Auckland | Physical | 21 Dec 1998 - 18 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanikai Trustee Limited Shareholder NZBN: 9429047016071 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
20 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matson, Bradley Matthew Individual |
Waiau Pa Rd4 Franklin |
29 May 1998 - 20 Sep 2018 |
|
Tarring, David John Individual |
Birkenhead Auckland |
29 May 1998 - 14 Jan 2019 |
|
Matson, Clifford James Individual |
Waiau Pa Rd4 Franklin |
29 May 1998 - 20 Sep 2018 |
|
Crowley, John Michael Individual |
England |
15 Apr 2005 - 14 Jan 2019 |
|
Durrant, Nicola Individual |
Birkenhead Auckland |
29 May 1998 - 14 Jan 2019 |
|
Milton, Nigel Andrew Individual |
Birkenhead Auckland |
29 May 1998 - 15 Apr 2005 |
|
Matson, Janice Dybell Individual |
Waiau Pa Rd4 Franklin |
29 May 1998 - 20 Sep 2018 |
 |
NZ Strong Construction Limited 116 Harris Road |
|
Fsl China Trading Limited 116 Harris Road |
|
Challenge Global Logistics New Zealand Limited 116 Harris Road |
|
Federal Streetwear 101 Limited 116 Harris Road |
|
Hopetoun (2013) Trustee Limited Level 2, Bdo House |
|
Gadsdon Trustees Limited Level 2, Bdo House |