General information
Larkhill Investments Limited
Type: NZ Limited Company (Ltd)9429037698140
New Zealand Business Number
939049
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Larkhill Investments Limited (issued a business number of 9429037698140) was registered on 11 Dec 1998. 2 addresses are currently in use by the company: 27 Eruini St, Waikanae (type: registered, physical). 117 Rangiuru Road, Otaki had been their registered address, until 25 Nov 2004. 100 shares are allotted to 0 shareholders who belong to 0 shareholder groups. The Businesscheck data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Eruini St, Waikanae | Registered & physical & service | 25 Nov 2004 |
Contact info
larkhill@live.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Baddiley
Waikanae, Wellington, 5036
Address used since 03 Sep 2012 |
Director | 01 Nov 2000 - current |
|
John Dean
Wellington,
Address used since 25 Feb 1999 |
Director | 25 Feb 1999 - 01 Nov 2000 |
|
Krishna Samy Pillay
Auckland,
Address used since 11 Dec 1998 |
Director | 11 Dec 1998 - 25 Feb 1999 |
Addresses
Principal place of activity
| 27 Eruini St , Waikanae Beach, Paraparaumu , Wellington , 5036 |
| Previous address | Type | Period |
|---|---|---|
| 117 Rangiuru Road, Otaki | Registered | 24 Sep 2002 - 25 Nov 2004 |
| 117 Rangiuru Road, Otaki | Physical | 23 Sep 2002 - 25 Nov 2004 |
| 7/114 Lambton Quay, Wellington | Registered | 13 Dec 2000 - 24 Sep 2002 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Registered | 12 Apr 2000 - 13 Dec 2000 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Physical | 01 Apr 1999 - 01 Apr 1999 |
| 7/114 Lambton Quay, Wellington | Physical | 01 Apr 1999 - 01 Apr 1999 |
| Suite 6, Level 6, 87-89 Albert Street, Auckland | Registered | 01 Apr 1999 - 12 Apr 2000 |
| 156 Mill Road, Otaki | Physical | 01 Apr 1999 - 23 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Paradise Trust Limited Shareholder NZBN: 9429037266035 Company Number: 1034360 Entity |
Waikanae Wellington 5036 |
27 Aug 2008 - 04 Sep 2023 |
|
Baddiley, Alan Individual |
Waikanae |
27 Aug 2008 - 27 Aug 2008 |
|
Baddiley, Alan Individual |
Waikanae |
27 Aug 2008 - 27 Aug 2008 |
|
Baddiley, Alan Individual |
Waikanae |
27 Aug 2008 - 27 Aug 2008 |
|
Mount Paradise Trust Limited Shareholder NZBN: 9429037266035 Company Number: 1034360 Entity |
11 Dec 1998 - 27 Aug 2008 | |
|
Mount Paradise Trust Limited Shareholder NZBN: 9429037266035 Company Number: 1034360 Entity |
11 Dec 1998 - 27 Aug 2008 |
Location
Companies nearby
 |
Pn Westhaven6 Limited 27 Eruini Street |
|
Jaqal Corporation Limited 27 Eruini St |
|
A Meaningful Life Limited 35 Eruini Street |
|
Kapiti Shuttles Limited 46 Eruini Street |
|
Spadak Limited 12 Fenside Street |
|
Davidson Roberts Family Holdings Limited 5 Hastings Street |