General information

Langford Homes Limited

Type: NZ Limited Company (Ltd)
9429039886828
New Zealand Business Number
259754
Company Number
Registered
Company Status

Langford Homes Limited (issued an NZBN of 9429039886828) was registered on 08 May 1985. 4 addresses are in use by the company: Cross Roads,, Rd 1, Claris, Great Barrier Island (type: registered, physical). 30 Mc Innes Road, Weymouth, Manukau City, Auckland had been their registered address, until 05 May 2002. 4000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2000 shares (50 per cent of shares), namely:
Langford, Bruce Martin (an individual) located at R D 1, Claris, Great Barrier Island. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2000 shares); it includes
Langford, Paul F (an individual) - located at Weymouth, Manukau City. Our information was updated on 26 Mar 2024.

Current address Type Used since
30 Mcinnes Road, Weymouth Other (Address for Records) & records (Address for Records) 01 Jul 1997
Cross Roads,, Rd 1, Claris, Great Barrier Island Registered 05 May 2002
Cross Roads, Rd 1 Claris, Great Barrier Island Physical & service 05 May 2002
Directors
Name and Address Role Period
Bruce Martin Langford
R D 1, Claris, Great Barrier Island, 0961
Address used since 16 May 2016
Director 13 May 1987 - current
Paul Farlane Langford
Weymouth, Auckland, 2103
Address used since 16 May 2016
Director 15 Sep 1997 - current
Walter James Langford
Weymouth, Manukau City,
Address used since 13 May 1987
Director 13 May 1987 - 15 Sep 1997
Addresses
Previous address Type Period
30 Mc Innes Road, Weymouth, Manukau City, Auckland Registered 01 Jul 1997 - 05 May 2002
30 Mcinnes Road, Weymouth Physical 01 Jul 1997 - 05 May 2002
Financial Data
Financial info
4000
Total number of Shares
April
Annual return filing month
22 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Langford, Bruce Martin
Individual
R D 1
Claris, Great Barrier Island
08 May 1985 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Langford, Paul F
Individual
Weymouth
Manukau City
08 May 1985 - current
Location
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