General information

Langlands Motorcycles Limited

Type: NZ Limited Company (Ltd)
9429038973475
New Zealand Business Number
550659
Company Number
Registered
Company Status

Langlands Motorcycles Limited (issued a business number of 9429038973475) was started on 17 Jul 1992. 3 addresses are currently in use by the company: 11 Chapel Street, Masterton, 5810 (type: office, physical). J'mall Office Block,, Broderick Road,, Johnsonville,, Wellington. had been their registered address, until 22 Aug 1992. Langlands Motorcycles Limited used other aliases, namely: Langlands Honda Motorcycles Limited from 05 Sep 2000 to 25 Nov 2002, Valiant Finance Limited (17 Jul 1992 to 05 Sep 2000). 90000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 900 shares (1 per cent of shares), namely:
Langlands, Ruth Alison (an individual) located at Rd 2, Carterton postcode 5792. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 88200 shares); it includes
Langlands, Ruth Alison (an individual) - located at Rd 2, Carterton,
Langlands, Grant Charles (an individual) - located at Rd 2, Carterton,
Tulloch, Andrew (an individual) - located at Rd 2, Carterton. The third group of shareholders, share allotment (900 shares, 1%) belongs to 1 entity, namely:
Langlands, Grant Charles, located at Rd 2, Carterton (an individual). Businesscheck's information was updated on 02 Mar 2024.

Current address Type Used since
11 Chapel Street, Masterton, 5810 Registered 22 Aug 1992
11 Chapel Street, Masterton, 5810 Service & physical 01 Jul 1997
11 Chapel Street, Masterton, 5810 Office 04 Oct 2021
Contact info
64 06 3788444
Phone (Phone)
info@langlandshonda.co.nz
Email
www.langlandshonda.co.nz
Website
Directors
Name and Address Role Period
Ruth Alison Langlands
Rd 2, Carterton, 5792
Address used since 26 Sep 2009
Director 27 Jul 1992 - current
Grant Charles Langlands
Rd 2, Carterton, 5792
Address used since 26 Sep 2009
Director 27 Jul 1992 - current
Lesley June Stewart
Solway, Masterton, 5810
Address used since 26 Sep 2009
Director 08 Jun 2002 - 31 Aug 2018
Addresses
Principal place of activity
11 Chapel Street , Masterton , 5810
Previous address Type Period
J'mall Office Block,, Broderick Road,, Johnsonville,, Wellington. Registered 21 Aug 1992 - 22 Aug 1992
Financial Data
Financial info
90000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Langlands, Ruth Alison
Individual
Rd 2
Carterton
5792
23 Oct 2003 - current
Shares Allocation #2 Number of Shares: 88200
Shareholder Name Address Period
Langlands, Ruth Alison
Individual
Rd 2
Carterton
5792
23 Oct 2003 - current
Langlands, Grant Charles
Individual
Rd 2
Carterton
5792
23 Oct 2003 - current
Tulloch, Andrew
Individual
Rd 2
Carterton
5792
17 Jul 1992 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Langlands, Grant Charles
Individual
Rd 2
Carterton
5792
23 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
17 Jul 1992 - 18 Sep 2018
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
17 Jul 1992 - 18 Sep 2018
Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
17 Jul 1992 - 18 Sep 2018
Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
17 Jul 1992 - 18 Sep 2018
Stewart, Lesley
Individual
Masterton
23 Oct 2003 - 18 Sep 2018
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
88 Shortland Street
Auckland
1010
17 Jul 1992 - 18 Sep 2018
Stewart, Lesley
Individual
Masterton
23 Oct 2003 - 18 Sep 2018
Stewart, Lesley
Individual
Masterton
23 Oct 2003 - 18 Sep 2018
Location
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