General information
Larsen Family Trustee Limited
Type: NZ Limited Company (Ltd)9429035982883
New Zealand Business Number
1303886
Company Number
Registered
Company Status
Larsen Family Trustee Limited (issued an NZBN of 9429035982883) was started on 16 May 2003. 2 addresses are currently in use by the company: 2/42 Fancourt St, Meadowbank, Auckland, 1072 (type: physical, registered). 18 Watling Street, Mount Eden, Auckland had been their physical address, up until 24 Feb 2017. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Larsen, Julianne Maree (an individual) located at Meadowbank, Auckland postcode 1072,
Larsen, Andrew Gregg (an individual) located at Meadowbank, Auckland postcode 1072. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/42 Fancourt St, Meadowbank, Auckland, 1072 | Physical & registered & service | 24 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julianne Maree Larsen
Meadowbank, Auckland, 1072
Address used since 07 Jun 2021
Meadowbank, Auckland, 1072
Address used since 07 Mar 2017 |
Director | 02 May 2014 - current |
|
Andrew Gregg Larsen
Meadowbank, Auckland, 1072
Address used since 21 Jun 2020 |
Director | 21 Jun 2020 - current |
|
Andrew Gregg Larsen
Remuera, Auckland, 1050
Address used since 03 Jul 2013 |
Director | 16 May 2003 - 06 May 2014 |
|
Julianne Maree Larsen
Epsom, Auckland, 1023
Address used since 07 Aug 2012 |
Director | 07 Aug 2012 - 02 May 2013 |
|
Julianne Maree Larsen
Epsom, Auckland, 1023
Address used since 28 Jun 2012 |
Director | 16 May 2003 - 06 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Watling Street, Mount Eden, Auckland, 1024 | Physical | 23 Jun 2014 - 24 Feb 2017 |
| 18 Watling Street, Mount Eden, Auckland, 1024 | Registered | 12 May 2014 - 24 Feb 2017 |
| 7c Piermark Drive, Rosedale, Auckland, 0632 | Registered | 27 Jul 2012 - 12 May 2014 |
| 7c Piermark Drive, Rosedale, Auckland, 0632 | Physical | 27 Jul 2012 - 23 Jun 2014 |
| 86b Ranfurly Road, Epsom, Auckland, 1023 | Physical & registered | 13 Dec 2010 - 27 Jul 2012 |
| 12 Orakei Rd, Remuera, Auckland | Registered & physical | 16 Aug 2007 - 13 Dec 2010 |
| 12a Southern Cross Road, Kohimaramara, Auckland | Physical & registered | 16 May 2003 - 16 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Larsen, Julianne Maree Individual |
Meadowbank Auckland 1072 |
16 May 2003 - current |
|
Larsen, Andrew Gregg Individual |
Meadowbank Auckland 1072 |
16 May 2003 - current |
Location
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Vanguard Investments International Limited 40a Fancourt Street |
|
New Zealand Trust & Investment Corporation (2009) Limited 40a Fancourt Street |
|
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|
Fircroft Holdings Limited 40a Fancourt Street |
|
Wordsworth Pr Limited 40a Fancourt Street |
|
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