General information
Larnach Forestry Limited
Type: NZ Limited Company (Ltd)9429037936839
New Zealand Business Number
889382
Company Number
Registered
Company Status
Larnach Forestry Limited (NZBN 9429037936839) was started on 17 Dec 1997. 2 addresses are in use by the company: 25 Melanesia Road, Kohimarama, Auckland, 1071 (type: physical, registered). Peat Jonson Murray, 642 Accounting Chambers, 642 Great South Rd, Ellerslie, Auckland had been their registered address, up to 06 Mar 2012. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Larnach Consultants Limited (an entity) located at Kohimarama, Auckland postcode 1071. Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Melanesia Road, Kohimarama, Auckland, 1071 | Physical & registered & service | 06 Mar 2012 |
Contact info
64 274 477789
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Douglas Fairbairn
Kohimarama, Auckland, 1071
Address used since 01 Apr 2012 |
Director | 10 Jul 2002 - current |
|
Jacquelyn Nicola Fairbairn
Saint Johns, Auckland, 1072
Address used since 12 Jan 2010 |
Director | 10 Jul 2002 - 14 Mar 2011 |
|
Murray, Douglas Fairbairn
Dunedin,
Address used since 20 Dec 1997 |
Director | 20 Dec 1997 - 10 Jul 2002 |
|
Anne Elisabeth Ward
Mt Maunganui,
Address used since 20 Dec 1997 |
Director | 20 Dec 1997 - 10 Jul 2002 |
|
Jacquelyn Nicola Ellis
Ellerslie, Auckland,
Address used since 17 Dec 1997 |
Director | 17 Dec 1997 - 19 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Peat Jonson Murray, 642 Accounting Chambers, 642 Great South Rd, Ellerslie, Auckland | Registered | 23 Jan 2008 - 06 Mar 2012 |
| Peat Johnson Murray, 642 Great South Rd, Ellerslie, Aucklnad | Physical | 23 Jan 2008 - 06 Mar 2012 |
| Level 9, Customhouse, 50 Anzac Ave, Auckland 1001. | Physical | 30 May 2003 - 23 Jan 2008 |
| C/- Prince & Partners, Level 9, Customhouse, 50 Anzac Ave, Auckland 1001. | Registered | 30 May 2003 - 23 Jan 2008 |
| C/- Clarke Craw & Partners, 2 Clark Street, Dunedin | Registered | 18 Feb 2001 - 30 May 2003 |
| C/- Clarke, Craw & Partners, 2 Clark Street, Dunedin | Physical | 18 Feb 2001 - 18 Feb 2001 |
| C/- Clarke Craw Limited, 2 Clark Street, Dunedin | Physical | 18 Feb 2001 - 30 May 2003 |
| 7 Marua Road, Ellerslie, Auckland | Registered | 12 Apr 2000 - 18 Feb 2001 |
| 7 Marua Road, Ellerslie, Auckland | Physical | 26 Feb 1999 - 18 Feb 2001 |
| 7 Marua Road, Ellerslie, Auckland | Registered | 26 Feb 1999 - 12 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Larnach Consultants Limited Shareholder NZBN: 9429037943110 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
17 Dec 1997 - current |
Location
Companies nearby
 |
Larnach Consultants Limited 25 Melanesia Road |
|
Sauce Cafe Limited 27 Melanesia Road |
|
The Eye & Face Institute (2015) Limited 29 Melanesia Road |
|
Paulgold Limited 33 Melanesia Road |
|
Baddeley Trust Company Limited 3 Baddeley Avenue |
|
Aneve Properties Limited 21b Melanesia Road |