General information
Larnach Consultants Limited
Type: NZ Limited Company (Ltd)9429037943110
New Zealand Business Number
887920
Company Number
Registered
Company Status
Larnach Consultants Limited (issued an NZ business number of 9429037943110) was registered on 08 Dec 1997. 2 addresses are currently in use by the company: 25 Melanesia Road, Kohimarama, Auckland, 1071 (type: registered, physical). Level 9, Custom House, 50 Anzac Avenue, Auckland had been their registered address, up to 20 Dec 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fairbairn, Christopher James Douglas (an individual) located at Kohimarama, Auckland postcode 1071. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Melanesia Road, Kohimarama, Auckland, 1071 | Registered & physical & service | 20 Dec 2013 |
Contact info
64 027 4477789
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Douglas Fairbairn
Kohimarama, Auckland, 1071
Address used since 20 Jul 2010 |
Director | 10 Jul 2002 - current |
|
John Paul Cash
Ellerslie, Auckland, 1060
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Jacquelyn Nicola Fairbairn
Saint Johns, Auckland, 1072
Address used since 13 Oct 2009 |
Director | 10 Jul 2002 - 24 Jun 2010 |
|
Murray Douglas Fairbairn
Belleknowes, Dunedin,
Address used since 08 Dec 1997 |
Director | 08 Dec 1997 - 10 Jul 2002 |
|
Anne Elisabeth Ward
Mt Maunganui,
Address used since 08 Dec 1997 |
Director | 08 Dec 1997 - 10 Jul 2002 |
|
Rachel Walsh
Remuera, Auckland,
Address used since 08 Dec 1997 |
Director | 08 Dec 1997 - 08 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, Custom House, 50 Anzac Avenue, Auckland, 1010 | Registered & physical | 28 Jul 2010 - 20 Dec 2013 |
| 35 Norman Lesser Drive, St Johns Park, Auckland | Registered & physical | 06 Dec 2007 - 28 Jul 2010 |
| C/- Prince & Partners, Level 9, Customhouse, 50 Anzac Ave, Auckland 1001. | Registered | 30 May 2003 - 06 Dec 2007 |
| Level 9, Customhouse, 50 Anzac Ave, Auckland 1001. | Physical | 30 May 2003 - 06 Dec 2007 |
| C/- Clarke, Craw & Partners, 2 Clark Street, Dunedin | Physical & registered | 14 Oct 2001 - 30 May 2003 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Physical | 14 Oct 2001 - 14 Oct 2001 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 12 Apr 2000 - 14 Oct 2001 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 04 Nov 1998 - 12 Apr 2000 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 04 Nov 1998 - 14 Oct 2001 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairbairn, Christopher James Douglas Individual |
Kohimarama Auckland 1071 |
08 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairbairn, Jacquelyn Nicola Individual |
St Johns Park Auckland 1005 |
08 Dec 1997 - 20 Jul 2010 |
Location
Companies nearby
 |
Larnach Forestry 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 |