General information
Larchwood Corporate Trustee Co Limited
Type: NZ Limited Company (Ltd)9429030222403
New Zealand Business Number
4446065
Company Number
Registered
Company Status
Larchwood Corporate Trustee Co Limited (issued an NZ business number of 9429030222403) was started on 16 May 2013. 2 addresses are currently in use by the company: 16 Larchwood Avenue, Westmere, Auckland, 1022 (type: physical, service). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Carson, Jamie (a director) located at Westmere, Auckland postcode 1022,
Maccormick, Catherine Jane (a director) located at Westmere, Auckland postcode 1022. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Larchwood Avenue, Westmere, Auckland, 1022 | Physical & service & registered | 16 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Jane Maccormick
Westmere, Auckland, 1022
Address used since 16 May 2013 |
Director | 16 May 2013 - current |
|
Jamie Carson
Westmere, Auckland, 1022
Address used since 16 May 2013 |
Director | 16 May 2013 - current |
|
Ronald John Macdonald
Epsom, Auckland, 1023
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - current |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Jamie Director |
Westmere Auckland 1022 |
16 May 2013 - current |
|
Maccormick, Catherine Jane Director |
Westmere Auckland 1022 |
16 May 2013 - current |
Location
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Modulo NZ Limited 14 Maxwell Avenue |
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