Laingholm Trading Co. Limited
Type: NZ Limited Company (Ltd)Laingholm Trading Co. Limited (issued an NZBN of 9429042018728) was started on 21 Oct 2015. 4 addresses are in use by the company: 1227 Old North Road, Rd 2, Helensville, 0875 (type: registered, service). 1227 Old North Road, Rd 2, Helensville had been their registered address, up until 07 Dec 2023. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Crump, Ralph Anthony (an individual) located at Rd 2, Auckland postcode 0782. "Customs agency or broker service (no goods handling)" (business classification I529110) is the category the ABS issued Laingholm Trading Co. Limited. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 185 Red Hills Road, Rd 2, Auckland, 0782 | Registered & physical & service | 17 Aug 2021 |
| 1227 Old North Road, Rd 2, Helensville, 0875 | Registered & service | 07 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Breton Matheson
Titirangi, Auckland, 0604
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - current |
|
Weylin Lonely Hatton Thompson
Laingholm, Auckland, 0604
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - current |
|
Ralph Anthony Crump
Rd 2, Helensville, 0875
Address used since 10 Nov 2019
Rd 2, Auckland, 0782
Address used since 10 Nov 2019 |
Director | 10 Nov 2019 - current |
|
Belinda Mary Crump
Rd 2, Helensville, 0875
Address used since 24 Nov 2023 |
Director | 24 Nov 2023 - current |
|
Weylin Lonely Hatton Thompson
Laingholm, Auckland, 0604
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - 30 Nov 2019 |
|
Benjamin Breton Matheson
Titirangi, Auckland, 0604
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - 30 Nov 2019 |
| Previous address | Type | Period |
|---|---|---|
| 1227 Old North Road, Rd 2, Helensville, 0785 | Registered & service | 06 Dec 2023 - 07 Dec 2023 |
| Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 | Physical & registered | 02 Nov 2017 - 17 Aug 2021 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered | 21 Oct 2015 - 02 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crump, Ralph Anthony Individual |
Rd 2 Auckland 0782 |
14 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Weylin Lonely Hatton Individual |
Laingholm Auckland 0604 |
21 Oct 2015 - 14 Nov 2019 |
|
Matheson, Benjamin Breton Individual |
Titirangi Auckland 0604 |
21 Oct 2015 - 14 Nov 2019 |
|
Benjamin Breton Matheson Director |
Titirangi Auckland 0604 |
21 Oct 2015 - 14 Nov 2019 |
|
Weylin Lonely Hatton Thompson Director |
Laingholm Auckland 0604 |
21 Oct 2015 - 14 Nov 2019 |
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