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General information

Larkhill Company Limited

Type: NZ Limited Company (Ltd)
9429031808712
New Zealand Business Number
1496880
Company Number
Registered
Company Status

Larkhill Company Limited (issued an NZ business identifier of 9429031808712) was incorporated on 23 Mar 2004. 2 addresses are in use by the company: 32 Rangoon Street, Khandallah, Wellington, 6035 (type: registered, physical). 49 Downing Street, Crofton Downs, Wellington had been their registered address, until 08 Feb 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Skene, Neil Mcleod (an individual) located at Crofton Downs, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Skene, Susan Elizabeth (an individual) - located at Khandallah, Wellington. The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
32 Rangoon Street, Khandallah, Wellington, 6035 Registered & physical & service 08 Feb 2018
Last updated:
Directors
Name and Address Role Period
Neil Mcleod Skene
Khandallah, Wellington, 6035
Address used since 30 Sep 2015
Crofton Downs, Wellington, 6035
Address used since 28 Nov 2006
Director 23 Mar 2004 - current
Susan Elizabeth Skene
Khandallah, Wellington, 6035
Address used since 30 Sep 2015
Crofton Downs, Wellington, 6035
Address used since 28 Nov 2006
Director 23 Mar 2004 - current
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 23 Mar 2004
Director 23 Mar 2004 - 23 Mar 2004
Addresses
Previous address Type Period
49 Downing Street, Crofton Downs, Wellington, 6035 Registered & physical 05 Dec 2006 - 08 Feb 2018
42 Bombay Street, Ngaio, Wellington Physical & registered 23 Mar 2004 - 05 Dec 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Skene, Neil Mcleod
Individual 		Crofton Downs
Wellington
 24 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Skene, Susan Elizabeth
Individual 		Khandallah
Wellington
6035 		24 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity 		23 Mar 2004 - 27 Jun 2010
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity 		23 Mar 2004 - 27 Jun 2010
Location
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