businesscheck.co.nz / a-z index / l / la / lar
General information

Larchwood Futures Limited

Type: NZ Limited Company (Ltd)
9429033772172
New Zealand Business Number
1882490
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Larchwood Futures Limited (New Zealand Business Number 9429033772172) was incorporated on 08 Nov 2006. 2 addresses are in use by the company: 78 Taupo View Road, Taupo, Taupo, 3330 (type: registered, physical). 1 Queen Street, Hsbc House Level 14, Auckland had been their registered address, up to 19 Nov 2020. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Forsyth, Deanna Mary (an individual) located at Taupo, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Forsyth, Rhys William (an individual) - located at Taupo, Taupo. Our database was updated on 15 May 2023.

Current address Type Used since
78 Taupo View Road, Taupo, Taupo, 3330 Service & physical 05 Dec 2016
78 Taupo View Road, Taupo, Taupo, 3330 Registered 19 Nov 2020
Last updated:
Contact info
64 21 702324
Phone (Phone)
forsythski@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Deanna Mary Forsyth
Taupo, Taupo, 3330
Address used since 26 Nov 2016
Director 08 Nov 2006 - current
Rhys William Forsyth
Taupo, Taupo, 3330
Address used since 26 Nov 2016
Director 08 Nov 2006 - current
Addresses
Principal place of activity
78 Taupo View Road , Taupo , Taupo , 3330
Previous address Type Period
1 Queen Street, Hsbc House Level 14, Auckland, 1140 Registered 24 Nov 2011 - 19 Nov 2020
6 Larchwood Grove, Rangatira Park, Taupo, 3330 Physical 24 Nov 2011 - 05 Dec 2016
Level 2, Custom House, 50 Anzac Avenue, Auckland City Physical & registered 08 Nov 2006 - 24 Nov 2011
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
17 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Forsyth, Deanna Mary
Individual 		Taupo
Taupo
3330 		08 Nov 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Forsyth, Rhys William
Individual 		Taupo
Taupo
3330 		08 Nov 2006 - current
Location
Companies nearby
Bright Sun Holding Limited
Level 9 Customhouse
Paperbark N Z Limited
Level 5
Hydramaster NZ Limited
50 Anzac Avenue
Business Turnaround Specialists Limited
Level 5
Harper Properties Hamilton Limited
50 Anzac Avenue
Network For Christian Values Trust
50 Anzac Avenue