General information

Langdon Properties (katikati) Limited

Type: NZ Limited Company (Ltd)
9429038295188
New Zealand Business Number
814183
Company Number
Registered
Company Status

Langdon Properties (Katikati) Limited (issued an NZBN of 9429038295188) was registered on 14 Jun 1996. 2 addresses are in use by the company: 70 Wainui Avenue, Point Chevalier, Auckland, 1022 (type: physical, registered). 33 Peary Road, Mt Eden, Auckland had been their physical address, up until 28 Mar 2011. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 49 shares (49 per cent of shares), namely:
Johnston, Howard Paul (an individual) located at 19 Victoria Street West, Auckland postcode 1010,
Rogers, John Cameron (an individual) located at Point Chevalier, Auckland postcode 1022,
Rogers, Heather Anne (an individual) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Rogers, John Cameron (an individual) - located at Point Chevalier, Auckland. Next there is the third group of shareholders, share allocation (49 shares, 49%) belongs to 3 entities, namely:
Johnston, Howard Paul, located at 19 Victoria Street West, Auckland (an individual),
Rogers, John Cameron, located at Point Chevalier, Auckland (an individual),
Rogers, Heather Anne, located at Point Chevalier, Auckland (an individual). The Businesscheck information was updated on 17 Mar 2024.

Current address Type Used since
70 Wainui Avenue, Point Chevalier, Auckland, 1022 Physical & registered & service 28 Mar 2011
Directors
Name and Address Role Period
John Cameron Rogers
Point Chevalier, Auckland, 1022
Address used since 18 Mar 2011
Director 14 Jun 1996 - current
Heather Anne Rogers
Point Chevalier, Auckland, 1022
Address used since 18 Mar 2011
Director 14 Jun 1996 - current
Addresses
Previous address Type Period
33 Peary Road, Mt Eden, Auckland Physical & registered 16 Mar 2007 - 28 Mar 2011
2/12 Kelly Street, Mt Eden, Auckland Physical & registered 31 Mar 2006 - 16 Mar 2007
126a Wheturangi Road, Epsom, Auckland Physical & registered 02 Apr 2004 - 31 Mar 2006
304 Sandringham Road, St Lukes, Auckland Physical 12 Apr 2000 - 12 Apr 2000
33 Peary Road, Mt Eden, Auckland Physical 12 Apr 2000 - 02 Apr 2004
304 Sandringham Road, St Lukes, Auckland Registered 12 Apr 2000 - 02 Apr 2004
304 Sandringham Road, St Lukes, Auckland Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Johnston, Howard Paul
Individual
19 Victoria Street West
Auckland
1010
26 Mar 2004 - current
Rogers, John Cameron
Individual
Point Chevalier
Auckland
1022
26 Mar 2004 - current
Rogers, Heather Anne
Individual
Point Chevalier
Auckland
1022
26 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rogers, John Cameron
Individual
Point Chevalier
Auckland
1022
08 Nov 2004 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Johnston, Howard Paul
Individual
19 Victoria Street West
Auckland
1010
26 Mar 2004 - current
Rogers, John Cameron
Individual
Point Chevalier
Auckland
1022
26 Mar 2004 - current
Rogers, Heather Anne
Individual
Point Chevalier
Auckland
1022
26 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Rogers, Heather Anne
Individual
Point Chevalier
Auckland
1022
08 Nov 2004 - 08 Nov 2004
Rogers, Heather Anne
Individual
Epsom
Auckland
08 Nov 2004 - 08 Nov 2004
Location
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