Langton Hudson Limited, a registered company, was incorporated on 12 Mar 2005. 9429034926901 is the NZ business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was categorised. This company has been run by 4 directors: Stephen Langton - an active director whose contract started on 12 Mar 2005,
Ronelle Mary Tomkinson - an active director whose contract started on 02 Apr 2024,
Laura Helen Schofield - an active director whose contract started on 02 Apr 2024,
Jacqueline Michelle Hudson - an inactive director whose contract started on 08 May 2012 and was terminated on 11 Dec 2023.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Level 6 General Buildings, 33 Shortland Street, Auckland (type: registered, physical).
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 250 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25%). Finally we have the 3rd share allotment (500 shares 50%) made up of 3 entities.
Principal place of activity
33 Shortland Street, 33 Shortland Street, Auckland, 1140 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Tomkinson, Ronelle Mary |
Hillcrest Auckland 0627 New Zealand |
02 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Croyde Investment Limited Shareholder NZBN: 9429051778064 |
Penrose Auckland 1061 New Zealand |
02 Apr 2024 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Sts 12 Limited Shareholder NZBN: 9429030704305 |
Auckland 1010 New Zealand |
03 Sep 2013 - |
| Individual | Langton, Stephen |
Herne Bay Auckland 1011 New Zealand |
12 Sep 2005 - |
| Individual | Hudson, Jacqueline Michelle |
Herne Bay Auckland 1011 New Zealand |
12 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Langton, Stephen |
St Mary's Bay Auckland |
12 Mar 2005 - 27 Jun 2010 |
| Individual | Bish, Clive Robert |
Mt Albert Auckland New Zealand |
12 Sep 2005 - 03 Sep 2013 |
Stephen Langton - Director
Appointment date: 12 Mar 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2013
Ronelle Mary Tomkinson - Director
Appointment date: 02 Apr 2024
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 02 Apr 2024
Laura Helen Schofield - Director
Appointment date: 02 Apr 2024
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Apr 2024
Jacqueline Michelle Hudson - Director (Inactive)
Appointment date: 08 May 2012
Termination date: 11 Dec 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2013
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