businesscheck.co.nz / a-z index / l / la / lan / lang
General information

Langsford Construction Limited

Type: NZ Limited Company (Ltd)
9429030814295
New Zealand Business Number
3711795
Company Number
Registered
Company Status

Langsford Construction Limited (issued a business number of 9429030814295) was started on 31 Jan 2012. 2 addresses are currently in use by the company: 26 Duke Street, Cambridge, 3434 (type: physical, registered). 26 Duke Street, Cambridge, Cambridge had been their physical address, until 30 Nov 2017. Langsford Construction Limited used other names, namely: Once Builders Limited from 24 Jan 2012 to 31 Mar 2014. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99% of shares), namely:
Lewislegal Trustees 2015 Limited (an entity) located at Cambridge postcode 3434,
Miles, Melissa Kate (an individual) located at Rd 1, Hamilton postcode 3493,
Langsford, Mitchell Robert (a director) located at Rd 1, Hamilton postcode 3493. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Langsford, Mitchell Robert (a director) - located at Rd 1, Hamilton. Businesscheck's data was last updated on 11 Apr 2024.

Current address Type Used since
26 Duke Street, Cambridge, 3434 Physical & registered & service 30 Nov 2017
Last updated:
Directors
Name and Address Role Period
Mitchell Robert Langsford
Rd 1, Hamilton, 3493
Address used since 26 Nov 2020
Cambridge, Cambridge, 3434
Address used since 17 Jan 2017
Director 31 Jan 2012 - current
Joshua William Sinton
Saint Johns, Auckland, 1072
Address used since 31 Jan 2012
Director 31 Jan 2012 - 28 Feb 2013
Addresses
Previous address Type Period
26 Duke Street, Cambridge, Cambridge, 3434 Physical & registered 08 Dec 2016 - 30 Nov 2017
26 Duke Street, Cambridge, Cambridge, 3434 Registered & physical 18 Nov 2016 - 08 Dec 2016
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 05 Nov 2014 - 18 Nov 2016
Level 1, 171 Hobson Street, Auckland, 1010 Physical & registered 01 Nov 2012 - 05 Nov 2014
26 Duke Street, Cambridge, Cambridge, 3434 Physical & registered 31 Jan 2012 - 01 Nov 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
24 Jan 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lewislegal Trustees 2015 Limited
Shareholder NZBN: 9429041574805
Entity (NZ Limited Company) 		Cambridge
3434 		24 Jan 2017 - current
Miles, Melissa Kate
Individual 		Rd 1
Hamilton
3493 		10 Apr 2012 - current
Langsford, Mitchell Robert
Director 		Rd 1
Hamilton
3493 		31 Jan 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Langsford, Mitchell Robert
Director 		Rd 1
Hamilton
3493 		31 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Sinton, Joshua William
Individual 		Saint Johns
Auckland
1072 		31 Jan 2012 - 13 Mar 2013
Shortland Trustees (m & M) Limited
Shareholder NZBN: 9429030739239
Company Number: 3757319
Entity 		10 Apr 2012 - 24 Jan 2017
Joshua William Sinton
Director 		Saint Johns
Auckland
1072 		31 Jan 2012 - 13 Mar 2013
Shortland Trustees (m & M) Limited
Shareholder NZBN: 9429030739239
Company Number: 3757319
Entity 		10 Apr 2012 - 24 Jan 2017
Location
Companies nearby
Co-pilot Holdings Limited
26 Duke Street
Kingswood Healthcare Morrinsville Limited
26 Duke Street
Kingswood Healthcare Management Limited
26 Duke Street
Kingswood Healthcare Matamata Limited
26 Duke Street
Kingswood Trustees Limited
26 Duke Street
G.d Pringle Building Limited
26 Duke Street