General information

Langthornes Limited

Type: NZ Limited Company (Ltd)
9429038821172
New Zealand Business Number
596624
Company Number
Registered
Company Status
H451320 - Catering Service
Industry classification codes with description

Langthornes Limited (issued an NZ business number of 9429038821172) was registered on 06 Aug 1993. 5 addresess are currently in use by the company: 86 Upton Street, Wanaka, Wanaka, 9305 (type: registered, physical). 1/57 Orakei Rd Remuera, Remuera, Auckland had been their registered address, up until 23 May 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Sherlock, David (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Howe, Jenny (an individual) - located at Wanaka, Wanaka. "Catering service" (business classification H451320) is the classification the Australian Bureau of Statistics issued Langthornes Limited. Our information was updated on 15 Mar 2024.

Current address Type Used since
86 Upton Street, Wanaka, Wanaka, 9305 Postal & office & delivery 15 May 2019
86 Upton Street, Wanaka, Wanaka, 9305 Registered & physical & service 23 May 2019
Contact info
64 274 463442
Phone (Phone)
david.sherlock62@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Francis Sherlock
Hauraki, North Shore City, 0622
Address used since 21 Apr 2010
Director 06 Aug 1993 - current
Jenny Dianna Howe
Remuera, Auckland, 1050
Address used since 02 May 2012
Director 06 Aug 1993 - current
Addresses
Principal place of activity
Flat 1, 57 Orakei Road , Remuera , Auckland , 1050
Previous address Type Period
1/57 Orakei Rd Remuera, Remuera, Auckland, 1050 Registered 15 May 2014 - 23 May 2019
57 Orakei Rd, Remuera, Auckland, 1050 Physical 10 May 2012 - 23 May 2019
1/57 Orakei Rd Remuera, Remuera, Auckland Registered 24 May 2007 - 15 May 2014
4/39 Hapua Street, Remuera, Auckland Physical 11 Jul 2001 - 10 May 2012
37 Rotomahana Tce, Remuera, Auckland Registered 06 May 1998 - 24 May 2007
4/39 Hapua Street, Remuera, Auckland Registered 09 Jul 1997 - 06 May 1998
4/49 Hapua Street, Auckland Registered 20 May 1994 - 09 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Sherlock, David
Individual
Remuera
Auckland
1050
06 Aug 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Howe, Jenny
Individual
Wanaka
Wanaka
9305
02 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Sherlock, Penelope Ann
Individual
Remuera
Auckland
06 Aug 1993 - 02 May 2012
Location
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