The Larches Farm Limited
Type: NZ Limited Company (Ltd)The Larches Farm Limited (issued a business number of 9429040310671) was started on 14 Aug 1963. 2 addresses are currently in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, up until 30 Aug 2022. The Larches Farm Limited used other names, namely: Larches Farm Ltd from 14 Aug 1963 to 17 Oct 1991. 10000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 10000 shares (100 per cent of shares), namely:
Hammer, John David (an individual) located at Mosgiel, Mosgiel postcode 9024,
Grant, Stephen John (an individual) located at Mosgiel postcode 9092,
Ruxton, Rodney Grant (a director) located at Rd 2, Outram postcode 9074. Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 30 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Grant Ruxton
Rd 2, Outram, 9074
Address used since 23 Mar 2011 |
Director | 23 Mar 2011 - current |
|
Stephen John Grant
Mosgiel, 9092
Address used since 06 Jul 2021 |
Director | 06 Jul 2021 - current |
|
William Hay Dawson
Belleknowes, Dunedin, 9011
Address used since 23 Mar 2011 |
Director | 23 Mar 2011 - 03 Jun 2021 |
|
Raymond Francis Girvan
No 3 R D, Balclutha,
Address used since 06 Aug 1986 |
Director | 06 Aug 1986 - 28 Aug 2012 |
|
Alan Robert Girvan
R D, Clinton,
Address used since 06 Aug 1986 |
Director | 06 Aug 1986 - 04 May 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical & registered | 09 Nov 2018 - 30 Aug 2022 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 02 Sep 2011 - 09 Nov 2018 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 19 Jul 2011 - 09 Nov 2018 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin | Registered | 10 Sep 1998 - 19 Jul 2011 |
| Forsyth Barr House, The Octagon, Dunedin | Registered | 10 Sep 1998 - 10 Sep 1998 |
| 9-11 Bond Street, Dunedin | Registered | 24 Aug 1992 - 10 Sep 1998 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Same As Registered Office Address | Physical | 17 Feb 1992 - 02 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammer, John David Individual |
Mosgiel Mosgiel 9024 |
22 Dec 2011 - current |
|
Grant, Stephen John Individual |
Mosgiel 9092 |
09 Oct 2020 - current |
|
Ruxton, Rodney Grant Director |
Rd 2 Outram 9074 |
22 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, William Hay Individual |
Belleknowes Dunedin 9011 |
22 Dec 2011 - 22 Jul 2021 |
|
Weir, John Hills Individual |
R D Clinton |
14 Aug 1963 - 15 Nov 2011 |
|
Moore, Kenneth Albert Individual |
Cromwell |
14 Aug 1963 - 15 Nov 2011 |
|
Girvan, Ivan William Individual |
13 Scotland Street Roxburgh |
14 Aug 1963 - 11 Nov 2011 |
|
Girvan, Clarice Elaine Individual |
R D Balclutha |
14 Aug 1963 - 15 Nov 2011 |
|
Grant, Stephen Individual |
Rd 3 Macraes Flat 9483 |
09 Oct 2020 - 09 Oct 2020 |
|
Aitken, Harold Percival (dec'd) Individual |
Level 1, Westpac Building, 106 George St Dunedin 9016 |
14 Aug 1963 - 15 Nov 2011 |
|
Girvan, Norman Andrew Stewart Individual |
Balclutha |
14 Aug 1963 - 15 Nov 2011 |
|
Girvan, Mary Frances Jane Individual |
R D Balclutha |
14 Aug 1963 - 15 Nov 2011 |
|
Girvan, Raymond Francis Individual |
No 3 R D Balclutha |
14 Aug 1963 - 22 Dec 2011 |
 |
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|
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|
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