Larson-juhl New Zealand Limited
Type: NZ Limited Company (Ltd)Larson-Juhl New Zealand Limited (issued an NZ business number of 9429033709383) was registered on 14 Dec 2006. 5 addresess are in use by the company: 74 Ascot Road, Mangere, Auckland, 2022 (type: postal, delivery). Flat 17, 30 Heather Street, Parnell, Auckland had been their registered address, until 15 Aug 2019. Larson-Juhl New Zealand Limited used more names, namely: Larson-Juhl New Zealand (2006) Limited from 14 Dec 2006 to 14 Aug 2007. 1500100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500000 shares (99.99% of shares), namely:
Larson-Juhl International Llc (an other) located at Norcross, Ga. 30093, United States Of America. In the second group, a total of 1 shareholder holds 0.01% of all shares (100 shares); it includes
Larson-Juhl International Llc (an other) - located at Norcross, Ga 30093, United States Of America. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Ascot Road, Mangere, Auckland, 2022 | Office | 07 Aug 2019 |
| 74 Ascot Road, Mangere, Auckland, 2022 | Physical & registered & service | 15 Aug 2019 |
| 74 Ascot Road, Mangere, Auckland, 2022 | Postal & delivery | 30 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
| Michael B. | Director | 13 Dec 2017 - current |
|
Wayne Gooch
Ellerslie, Auckland, 1051
Address used since 23 Oct 2023 |
Director | 23 Oct 2023 - current |
| Arie B. | Director | 22 Mar 2024 - current |
|
Mark Richard Franklin
Chalong, Phuket, 83130
Address used since 01 Dec 2023
Northgate, Qld, 4013
Address used since 01 Jan 1970
Upper Mount Gravatt, Qld, 4122
Address used since 22 Oct 2021 |
Director | 22 Oct 2021 - 22 Mar 2024 |
|
Christopher Luke Thams
Banksia Beach, Queensland, 4507
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - 01 Dec 2023 |
|
Nathalie Marie Caroline Bosquet
Northgate, Qld, 4013
Address used since 01 Jan 1970
605 Zillmere Road, Zillmere, Brisbane, Qld, 4043
Address used since 01 Jan 1970
Cleveland, Queensland, 4163
Address used since 16 Feb 2021 |
Director | 16 Feb 2021 - 06 Oct 2022 |
|
Mark Laurence O'rourke
Broadbeach Waters, Gold Coast, 4218
Address used since 04 Feb 2019
Zillmere, Brisbane, 4034
Address used since 01 Jan 1970 |
Director | 04 Feb 2019 - 17 Feb 2021 |
|
Joshua Anthony Mcgrory
Parnell, Auckland, 1052
Address used since 12 Dec 2017
Parnell, Auckland, 1052
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 15 Apr 2020 |
|
Andrew Peay Van Pelt
Atlanta, GA 30308
Address used since 05 Mar 2012 |
Director | 05 Mar 2012 - 13 Dec 2017 |
|
John Peter O'brien
Remuera, Auckland, 1050
Address used since 31 Jul 2007 |
Director | 31 Jul 2007 - 01 May 2017 |
|
Ralph Bradley Goodson
Alpharetta Ga. 30022, United States Of America,
Address used since 14 Dec 2006 |
Director | 14 Dec 2006 - 25 Jun 2013 |
|
Stephen Eric Mckenzie
Suwanee, Georgia 30024-5376, United States Of America,
Address used since 28 Feb 2009 |
Director | 28 Feb 2009 - 05 Mar 2012 |
|
William Trimarco
Evergreen, Co. 80439, United States Of America,
Address used since 14 Dec 2006 |
Director | 14 Dec 2006 - 28 Feb 2009 |
|
Keith Ronald Madden
Epping, Nsw 2121, Australia,
Address used since 14 Dec 2006 |
Director | 14 Dec 2006 - 31 Jul 2007 |
| 74 Ascot Road , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| Flat 17, 30 Heather Street, Parnell, Auckland, 1052 | Registered & physical | 28 Aug 2018 - 15 Aug 2019 |
| Suite 302, Geyser Building, 100 Parnell Road, Auckland, 1151 | Registered & physical | 14 Sep 2012 - 28 Aug 2018 |
| C/-christopher Taylor Lawyers, Level 2, Windsor Court, 128-136 Parnell Road, Parnell, Auckland | Physical & registered | 14 Dec 2006 - 14 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Larson-juhl International Llc Other (Other) |
Norcross Ga. 30093, United States Of America |
14 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Larson-juhl International Llc Other (Other) |
Norcross, Ga 30093 United States Of America |
20 Jan 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Berkshire Hathaway Inc. |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
3555 Farnam Street Omaha Nebraska 68131 |
 |
W Investments Limited Geyser |
|
Lochiel Farmlands Limited Geyser |
|
Sterling Nominees Limited Geyser |
|
Samson Corporation Limited Geyser |
|
End 2 End Limited 205/100 Parnell Road |
|
Hotondo Homes New Zealand Limited Ground Floor, 92 Parnell Road |