General information

Lansford Investments Limited

Type: NZ Limited Company (Ltd)
9429040377902
New Zealand Business Number
106807
Company Number
Registered
Company Status

Lansford Investments Limited (issued a New Zealand Business Number of 9429040377902) was launched on 15 Oct 1979. 5 addresess are currently in use by the company: 4 Chelsea View Drive, Chatswood, Auckland, 0626 (type: registered, physical). 320B Upper Harbour Drive, Greenhithe 1311, Auckland had been their physical address, until 03 May 2013. Lansford Investments Limited used other names, namely: Auckland Rug Company (1979) Limited from 15 Oct 1979 to 13 Mar 1987. 100000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50000 shares (50% of shares), namely:
Bentley, Allan Gene (a director) located at Pakuranga, Auckland postcode 2010,
Bentley, Allan Percy Gene (an individual) located at Pakuranga. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50000 shares); it includes
Bentley, Elaine Victoria (an individual) - located at Birkenhead. The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
73-81 Lansford Cres, Avondale, Auckland 7 Other (Address for Records) 01 Jul 1997
4 Chelsea View Drive, Birkenhead, Auckland Other (Address for Records) & records (Address for Records) 05 Jul 2004
4 Chelsea View Drive, Chatswood, Auckland, 0626 Registered & physical & service 03 May 2013
Directors
Name and Address Role Period
Allan Gene Bentley
Pakuranga, Auckland, 2010
Address used since 05 Jul 2016
Director 02 Feb 1987 - current
Elaine Victoria Bentley
Birkenhead, Auckland, 0626
Address used since 05 Jul 2016
Director 02 Feb 1987 - current
Addresses
Previous address Type Period
320b Upper Harbour Drive, Greenhithe 1311, Auckland Physical 30 Jul 2002 - 03 May 2013
73-81 Lansford Cres, Avondale, Auckland 7 Registered 30 Jul 2000 - 30 Jul 2000
Dinesh N. Dass, 320b Upper Harbour Drive, Greenhithe, Auckland Registered 30 Jul 2000 - 03 May 2013
73-81 Lansford Cres, Avondale, Auckland 7 Physical 01 Jul 1997 - 30 Jul 2002
44 Lansford Cres, Avondale, Auckland 7 Registered 17 Jun 1993 - 30 Jul 2000
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Bentley, Allan Gene
Director
Pakuranga
Auckland
2010
24 Jul 2017 - current
Bentley, Allan Percy Gene
Individual
Pakuranga
15 Oct 1979 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Bentley, Elaine Victoria
Individual
Birkenhead
15 Oct 1979 - current
Location
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