General information

Laingholm Trading Co. Limited

Type: NZ Limited Company (Ltd)
9429042018728
New Zealand Business Number
5828427
Company Number
Registered
Company Status
I529110 - Customs Agency Or Broker Service (no Goods Handling)
Industry classification codes with description

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 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Crump, Belinda Mary (a director) located at Rd 2, Helensville postcode 0875. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Crump, Ralph Anthony (an individual) - located at Rd 2, Helensville. "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 10 May 2025.

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
Directors
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
Addresses
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
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Crump, Belinda Mary
Director
Rd 2
Helensville
0875
09 Apr 2024 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Crump, Ralph Anthony
Individual
Rd 2
Helensville
0875
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
Location
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