Larsen Farming Limited
Type: NZ Limited Company (Ltd)Larsen Farming Limited (issued a New Zealand Business Number of 9429034529317) was incorporated on 20 Sep 2005. 1 address is in use by the company: 393 Gladstone Road, Gisborne (type: physical, registered). 64 Lowe Street, Gisborne had been their registered address, up until 22 Aug 2006. Larsen Farming Limited used more names, namely: Phillip Steele Station Limited from 14 Dec 2005 to 19 Dec 2005, Te Aroha Station Limited (20 Sep 2005 to 14 Dec 2005). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 60 shares (60% of shares), namely:
Graham & Dobson Two Trustees Limited (an entity) located at Gisborne, Gisborne postcode 4010,
Paul Larsen (an individual) located at Rd 2, Ngatapa, Gisborne,
Barbara Larsen (an individual) located at R D 2, Ngatapa, Gisborne. In the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Peter Larsen (an individual) - located at 14 Spence Road, Rd5, Wairoa. Businesscheck's data was last updated on 29 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 393 Gladstone Road, Gisborne | Physical & registered | 22 Aug 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Morgan Larsen
14 Spence Road, Rd5, Wairoa, 4195
Address used since 30 Apr 2013 |
Director | 16 Dec 2005 - current |
|
Paul Felix Larsen
Rd 2, Ngatapa, Gisborne, 4072
Address used since 07 Jul 2016 |
Director | 16 Dec 2005 - current |
|
Barbara Janet Larsen
R D 2, Ngatapa, Gisborne, 4072
Address used since 07 Jul 2016 |
Director | 16 Dec 2005 - current |
|
Melinda Jane Steele
Waerenga -o -kuri, Gisborne,
Address used since 20 Sep 2005 |
Director | 20 Sep 2005 - 21 Dec 2005 |
|
Phillip Jeffrey Campbell Steele
Waerenga -o -kuri, Gisborne,
Address used since 20 Sep 2005 |
Director | 20 Sep 2005 - 21 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| 64 Lowe Street, Gisborne | Registered & physical | 20 Sep 2005 - 22 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham & Dobson Two Trustees Limited Shareholder NZBN: 9429047708488 Entity (NZ Limited Company) |
Gisborne Gisborne 4010 |
17 Nov 2021 - current |
|
Paul Felix Larsen Individual |
Rd 2 Ngatapa, Gisborne |
22 Dec 2005 - current |
|
Barbara Janet Larsen Individual |
R D 2 Ngatapa, Gisborne |
22 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Morgan Larsen Individual |
14 Spence Road, Rd5 Wairoa 4195 |
22 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nolans Trustees (no.3) Limited Shareholder NZBN: 9429032448375 Company Number: 2197531 Entity |
180 Palmerston Road Gisborne Null |
14 Jun 2012 - 17 Nov 2021 |
|
Melinda Jane Steele Individual |
Waerenga -o -kuri Gisborne |
20 Sep 2005 - 27 Jun 2010 |
|
Jared Mark Ingoe Individual |
Gisborne |
20 Sep 2005 - 27 Jun 2010 |
|
Phillip Jeffrey Campbell Steele Individual |
Waerenga -o -kuri Gisborne |
20 Sep 2005 - 27 Jun 2010 |
 |
In Line Construction Limited 393 Gladstone Road |
|
Sunworth Limited 393 Gladstone Road |
|
A-dive Limited 393 Gladstone Road |
|
Roche Farming Limited 393 Gladstone Road |
|
Dennis Hall Decorators 2013 Limited 393 Gladstone Road |
|
Eastland Forest And Farm Limited 393 Gladstone Road |