General information

Larkabeare Limited

Type: NZ Limited Company (Ltd)
9429039470751
New Zealand Business Number
386971
Company Number
Registered
Company Status

Larkabeare Limited (issued an NZ business number of 9429039470751) was incorporated on 08 Apr 1988. 4 addresses are in use by the company: 145 Clyde Road, Burnside, Christchurch, 8053 (type: registered, physical). C/-Bdo Spicers, Level 6, 148 Victoria Street, Christchurch had been their physical address, up to 28 Aug 2012. Larkabeare Limited used other aliases, namely: Daniel Schuster Wines Limited from 13 May 1997 to 13 Dec 2011, Omihi Hills Vineyard Limited (08 Apr 1988 to 13 May 1997). 40000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (0.03% of shares), namely:
Hull, Francis Turner Logan (an individual) located at Fendalton, Christchurch. When considering the second group, a total of 1 shareholder holds 0.03% of all shares (10 shares); it includes
Hull, Edith Mary (an individual) - located at Fendalton, Christchurch. The next group of shareholders, share allotment (39980 shares, 99.95%) belongs to 2 entities, namely:
Hull, Edith Mary, located at Fendalton, Christchurch (an individual),
Hull, Francis Turner Logan, located at Fendalton, Christchurch (an individual). Our data was last updated on 19 Mar 2024.

Current address Type Used since
145 Clyde Road, Fendalton, Christchurch, 8053 Other (Address for Records) & records (Address for Records) 20 Aug 2012
145 Clyde Road, Burnside, Christchurch, 8053 Registered & physical & service 28 Aug 2012
Directors
Name and Address Role Period
Francis Turner Logan Hull
Fendalton, Christchurch, 8053
Address used since 16 Nov 2015
Director 01 Mar 2004 - current
Edith Mary Hull
Fendalton, Christchurch, 8053
Address used since 16 Nov 2015
Director 01 Mar 2004 - current
Mari Sherry Schuster
3 Rd, Amberley,
Address used since 04 May 1990
Director 04 May 1990 - 20 Aug 2012
Danny Frank Schuster
3 Rd, Amberley,
Address used since 19 Jul 1990
Director 19 Jul 1990 - 20 Aug 2012
Linda Petrie
Ashburton,
Address used since 10 Jun 1998
Director 10 Jun 1998 - 30 Jan 2004
Donald Petrie
Ashburton,
Address used since 10 Jun 1998
Director 10 Jun 1998 - 30 Jan 2004
Brian William Mccauley
Governors Bay, R D 1, Lyttelton,
Address used since 04 May 1990
Director 04 May 1990 - 24 Jan 2004
Shelley Elaine Mccauley
Governors Bay, R D 1, Lyttelton,
Address used since 04 May 1990
Director 04 May 1990 - 24 Jan 2004
Addresses
Previous address Type Period
C/-bdo Spicers, Level 6, 148 Victoria Street, Christchurch Physical & registered 12 Aug 2009 - 28 Aug 2012
Reeces Road, 3 Rd, Amberley Registered & physical 28 Nov 2007 - 12 Aug 2009
C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch Physical & registered 22 Sep 2006 - 28 Nov 2007
Level 4, 728 Colombo Street, Christchurch Registered & physical 09 Apr 2005 - 22 Sep 2006
Third Floor, 4 Oxford Terrace, Christchurch Physical & registered 27 Feb 2004 - 09 Apr 2005
Teresa Harris & Associates Ltd, 575 Colombo Street, Christchurch Registered & physical 11 Jun 2003 - 27 Feb 2004
Carolyn M Nicol, 1st Floor, 7 Liverpool Street, Christchurch Registered 26 Nov 2001 - 11 Jun 2003
Carolyn M Nicol, Chartered Accountant, 1st Floor, 7 Liverpool Str, Christchurch Physical 22 Nov 2000 - 11 Jun 2003
1st Floor, 7 Liverpool Street, Christchurch, Carolyn M Nicol Registered 22 Nov 2000 - 26 Nov 2001
Carolyn M Nicol, 1st Floor, 7 Liverpool St, Christchurch Physical 22 Nov 2000 - 22 Nov 2000
1st Floor, 7 Liverpool Street, Christchurch Registered 18 Nov 1999 - 22 Nov 2000
Netherwood Farm, Reeces Road, Omihi Physical 11 Dec 1998 - 22 Nov 2000
Netherwood Farm, Reeces Road, Omihi Registered 23 Jan 1998 - 18 Nov 1999
Financial Data
Financial info
40000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hull, Francis Turner Logan
Individual
Fendalton
Christchurch
24 Dec 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hull, Edith Mary
Individual
Fendalton
Christchurch
24 Dec 2004 - current
Shares Allocation #3 Number of Shares: 39980
Shareholder Name Address Period
Hull, Edith Mary
Individual
Fendalton
Christchurch
24 Dec 2004 - current
Hull, Francis Turner Logan
Individual
Fendalton
Christchurch
24 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Schuster, Mari Sherry
Individual
3 Rd
Amberley
08 Apr 1988 - 20 Aug 2012
Petrie, Linda
Individual
R D 2
Ashburton
08 Apr 1988 - 24 Dec 2004
Schuster, Danny Frank
Individual
3 Rd
Amberley
08 Apr 1988 - 20 Aug 2012
Mccauley, Shelley Elaine
Individual
Governors Bay R D 1
Lyttelton
08 Apr 1988 - 24 Dec 2004
Petrie, Donald
Individual
R D 2
Ashburton
08 Apr 1988 - 24 Dec 2004
Location