Larrabee Holdings Limited
Type: NZ Limited Company (Ltd)Larrabee Holdings Limited (issued an NZBN of 9429033556611) was launched on 14 Mar 2007. 1 address is in use by the company: 4 Gilllies Ave, Newmarket, Auckland, 1149 (type: physical, registered). Ruakura Road, Ruakura, Hamilton had been their registered address, up to 25 Jan 2019. 5600 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2800 shares (50 per cent of shares), namely:
Birch Foundation Trust (an other) located at Chartwell, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (2800 shares); it includes
Superworks Limited (an entity) - located at Ellerslie, Auckland. Our information was last updated on 15 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 4 Gilllies Ave, Newmarket, Auckland, 1149 | Physical & registered | 25 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Clifford Birch
Chartwell, Hamilton, 3210
Address used since 19 May 2010 |
Director | 14 Mar 2007 - current |
|
David Birch
Mount Albert, Auckland, 1025
Address used since 19 May 2010 |
Director | 14 Mar 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Ruakura Road, Ruakura, Hamilton, 3214 | Registered & physical | 10 Jun 2015 - 25 Jan 2019 |
| 1335 Victoria Street, Hamilton | Registered & physical | 24 Apr 2008 - 10 Jun 2015 |
| 5th Floor, 18 London Street, Hamilton | Physical & registered | 14 Mar 2007 - 24 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birch Foundation Trust Other |
Chartwell Hamilton 3210 |
21 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Superworks Limited Shareholder NZBN: 9429036457311 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
14 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Birch Holdings Limited Shareholder NZBN: 9429038920493 Company Number: 564669 Entity |
Ruakura Hamilton 3216 |
14 Mar 2007 - 21 Jun 2021 |
|
Glen Mcluckie Individual |
Beachlands Auckland |
14 Mar 2007 - 05 Dec 2014 |
|
Kelvin Mackie Individual |
Mount Roskill Auckland 1041 |
29 Mar 2011 - 05 Dec 2014 |
|
Kathryn Mcluckie Individual |
Beachlands Auckland |
14 Mar 2007 - 05 Dec 2014 |
 |
Rusty Racing Limited 318 Ruakura Road |
|
Cap Land Limited 181 Ruakura Road |
|
Paice Engineering Limited 181 Ruakura Road |
|
Hamilton Ramayan Sanstha Incorporated 313 Ruakura Road |
|
Formosa Construction Limited 37 Ryburn Road |
|
Christian Hamilton Truth Church 37 Ryburn Road |