General information
Larlin-roth Trustee Limited
Type: NZ Limited Company (Ltd)9429032523973
New Zealand Business Number
2180554
Company Number
Registered
Company Status
Larlin-Roth Trustee Limited (issued a New Zealand Business Number of 9429032523973) was incorporated on 29 Oct 2008. 4 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, service). C/O-Laurie Jordan Fca Limited, Corner Broadway & Regan Streets, Stratford 4332 had been their registered address, up to 28 May 2013. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. Our data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera, Hawera, 4610 | Registered & physical & service | 28 May 2013 |
| 67 High Street, Hawera, Hawera, Taranaki, 4610 | Registered & service | 28 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marlies Antoinette Hebler
Rd 15, Hawera, 4675
Address used since 14 Mar 2014 |
Director | 29 Oct 2008 - current |
|
Othmar Alois Hebler
Rd 15, Hawera, 4675
Address used since 14 Mar 2014 |
Director | 29 Oct 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o-laurie Jordan Fca Limited, Corner Broadway & Regan Streets, Stratford 4332 | Registered & physical | 05 May 2010 - 28 May 2013 |
| Jordan Horton & Co., Cnr Broadway & Regan Streets, Stratford | Physical & registered | 29 Oct 2008 - 05 May 2010 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
01 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
11 Aug 2015 - 01 May 2023 |
|
Iggulden, David Grant Individual |
Hawera |
29 Oct 2008 - 11 Aug 2015 |
|
Jordan, Laurence Edward Individual |
Bell Block New Plymouth 4312 |
29 Oct 2008 - 11 Aug 2015 |
Location
Companies nearby
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Wallis Cameron Developments Limited 67 High Street |
|
Lomas Nominees Limited 67 High Street |
|
D & C Hughes Trustee Limited 67 High Street |
|
Lrc Investments Limited 67 High Street |
|
Dwyer Farms Limited 67 High Street |
|
C A Dwyer Nominees Limited 67 High Street |