Larchwood Futures Limited (New Zealand Business Number 9429033772172) was incorporated on 08 Nov 2006. 2 addresses are in use by the company: 78 Taupo View Road, Taupo, Taupo, 3330 (type: registered, physical). 1 Queen Street, Hsbc House Level 14, Auckland had been their registered address, up to 19 Nov 2020. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Forsyth, Deanna Mary (an individual) located at Taupo, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Forsyth, Rhys William (an individual) - located at Taupo, Taupo. Our database was updated on 15 May 2023.
| Current address | Type | Used since |
|---|---|---|
| 78 Taupo View Road, Taupo, Taupo, 3330 | Service & physical | 05 Dec 2016 |
| 78 Taupo View Road, Taupo, Taupo, 3330 | Registered | 19 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Deanna Mary Forsyth
Taupo, Taupo, 3330
Address used since 26 Nov 2016 |
Director | 08 Nov 2006 - current |
|
Rhys William Forsyth
Taupo, Taupo, 3330
Address used since 26 Nov 2016 |
Director | 08 Nov 2006 - current |
| 78 Taupo View Road , Taupo , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 1 Queen Street, Hsbc House Level 14, Auckland, 1140 | Registered | 24 Nov 2011 - 19 Nov 2020 |
| 6 Larchwood Grove, Rangatira Park, Taupo, 3330 | Physical | 24 Nov 2011 - 05 Dec 2016 |
| Level 2, Custom House, 50 Anzac Avenue, Auckland City | Physical & registered | 08 Nov 2006 - 24 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Deanna Mary Individual |
Taupo Taupo 3330 |
08 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Rhys William Individual |
Taupo Taupo 3330 |
08 Nov 2006 - current |
![]() |
Bright Sun Holding Limited Level 9 Customhouse |
![]() |
Paperbark N Z Limited Level 5 |
![]() |
Hydramaster NZ Limited 50 Anzac Avenue |
![]() |
Business Turnaround Specialists Limited Level 5 |
![]() |
Network For Christian Values Trust 50 Anzac Avenue |
![]() |
New Zealanders Speaking Up 50 Anzac Avenue |