Langdale Investments Limited
Type: NZ Limited Company (Ltd)Langdale Investments Limited (New Zealand Business Number 9429034475010) was started on 01 Nov 2005. 2 addresses are currently in use by the company: 54 Mt Lebanon Crescent, The Gardens, Auckland, 2105 (type: service, physical). 32 Flanagan Road, Drury, Drury had been their service address, up until 19 Jun 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Meek, Ruth Elizabeth (an individual) located at The Gardens, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Meek, Philip Langdale (a director) - located at The Gardens, Auckland. Businesscheck's database was last updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 23 Mar 2017 |
| 32 Flanagan Road, Drury, Drury, 2113 | Physical | 23 Mar 2018 |
| 54 Mt Lebanon Crescent, The Gardens, Auckland, 2105 | Service | 19 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Langdale Meek
The Gardens, Auckland, 2105
Address used since 09 Jun 2023
Drury, Drury, 2113
Address used since 15 Mar 2018 |
Director | 01 Nov 2005 - current |
|
Phillip Langdale Meek
East Tamaki, Auckland, 2013
Address used since 15 Mar 2017
Drury, Drury, 2113
Address used since 15 Mar 2018 |
Director | 01 Nov 2005 - current |
|
Ruth Elizabeth Meek
The Gardens, Auckland, 2105
Address used since 09 Jun 2023
East Tamaki, Auckland, 2013
Address used since 15 Mar 2017
Drury, Drury, 2113
Address used since 15 Mar 2018 |
Director | 01 Nov 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 32 Flanagan Road, Drury, Drury, 2113 | Service | 23 Mar 2018 - 19 Jun 2023 |
| 74 Matarangi Road, East Tamaki, Auckland, 2013 | Physical | 23 Mar 2017 - 23 Mar 2018 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 04 Jun 2014 - 23 Mar 2017 |
| 32 Flanagan Road, Drury, Drury, 2113 | Physical | 03 May 2011 - 23 Mar 2017 |
| 32 Flanagan Road, Drury, Drury, 2113 | Registered | 03 May 2011 - 04 Jun 2014 |
| 32 Flanagan Road, Drury 2113 | Registered & physical | 27 Apr 2010 - 03 May 2011 |
| 32 Flanagan Road, Drury | Physical & registered | 20 Dec 2006 - 27 Apr 2010 |
| 101 Park Avenue, Papatoetoe | Registered & physical | 01 Nov 2005 - 20 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meek, Ruth Elizabeth Individual |
The Gardens Auckland 2105 |
01 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meek, Philip Langdale Director |
The Gardens Auckland 2105 |
07 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meek, Phillip Langdale Individual |
Drury Drury 2113 |
01 Nov 2005 - 07 Mar 2019 |
 |
Beyond Rose Garden Limited 44flanagan Road |
|
Slippery Creek Bridge Trust 22 Flanagan Road |
|
M Moore & S Finlayson Investments Limited 1/236 Great South Road |
|
Brian Walker Carriers Limited 1/236 Great South Road |
|
Redback Properties Limited 1/236 Great South Road |
|
Pacific Trustees Limited 1/236 Great South Road |