General information

Larch Estate Trustee Limited

Type: NZ Limited Company (Ltd)
9429036116140
New Zealand Business Number
1277969
Company Number
Registered
Company Status

Larch Estate Trustee Limited (New Zealand Business Number 9429036116140) was started on 05 Mar 2003. 2 addresses are currently in use by the company: 12 Crows Nest Road, Queenstown, 9371 (type: physical, registered). 878 Acacia Bay Road, Acacia Bay, Taupo had been their registered address, until 05 Sep 2019. Larch Estate Trustee Limited used more aliases, namely: Kiwi Realty 103 Limited from 05 Mar 2003 to 17 Jul 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Lock, Polly Diana (an individual) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lock, Stephen Leonard (an individual) - located at Queenstown. The Businesscheck data was last updated on 18 Mar 2024.

Current address Type Used since
12 Crows Nest Road, Queenstown, 9371 Physical & registered & service 05 Sep 2019
Directors
Name and Address Role Period
Stephen Leonard Lock
Acacia Bay, Taupo, 3330
Address used since 06 Oct 2006
Queenstown, 9371
Address used since 28 Aug 2019
Director 05 Mar 2003 - current
Rebecca Audrey Marie Lock
Albany,
Address used since 06 Oct 2006
Director 05 Mar 2003 - 13 Jul 2007
Addresses
Previous address Type Period
878 Acacia Bay Road, Acacia Bay, Taupo, 3330 Registered & physical 16 Oct 2006 - 05 Sep 2019
2/1376 Whangaparoa Road, Army Bay, Hibiscus Coast Physical & registered 16 Nov 2004 - 16 Oct 2006
878 Acacia Bay Road, Acacia Bay, Taupo Physical & registered 05 Mar 2003 - 16 Nov 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lock, Polly Diana
Individual
Rd 1
Queenstown
9371
27 Apr 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lock, Stephen Leonard
Individual
Queenstown
9371
05 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Lock, David George
Individual
Campbells Bay
Auckland
07 Oct 2005 - 27 Apr 2022
Lock, Rebecca Audrey Marie
Individual
Albany
05 Mar 2003 - 06 Oct 2006
Marris, Brent John
Individual
Remuera
Auckland
05 Mar 2003 - 27 Jun 2010
Location
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