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

Larundel Holdings Limited

Type: NZ Limited Company (Ltd)
9429037010119
New Zealand Business Number
1115316
Company Number
Registered
Company Status

Larundel Holdings Limited (New Zealand Business Number 9429037010119) was incorporated on 07 Feb 2001. 2 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, physical). 20 Oxford Street, Richmond had been their physical address, until 25 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Sutton, Graeme John (an individual) located at 225 Redwood Valley Road, R D 1, Richmond, Nelson postcode 7081. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sutton, Janet (an individual) - located at 225 Redwood Valley Road, R D 1, Richmond, Nelson. Businesscheck's database was last updated on 28 Apr 2024.

Current address Type Used since
20 Oxford Street, Richmond, Richmond, 7020 Registered & physical & service 25 Jun 2019
Last updated:
Directors
Name and Address Role Period
Graeme John Sutton
225 Redwood Valley Road, R D 1, Richmond, Nelson, 7081
Address used since 20 Jun 2013
Director 13 Feb 2001 - current
Janet Sutton
225 Redwood Valley, R D 1, Richmond, Nelson, 7081
Address used since 12 Jun 2013
Director 10 Apr 2006 - current
Colin Bruce Sutton
R D 1, Upper Moutere, Nelson,
Address used since 28 Jun 2004
Director 13 Feb 2001 - 01 Jun 2008
Adrienne Elizabeth Sutton
R D 1, Upper Moutere, Nelson,
Address used since 24 May 2006
Director 10 Apr 2006 - 01 Jun 2008
John Michael Hollyer
Nelson,
Address used since 07 Feb 2001
Director 07 Feb 2001 - 13 Feb 2001
Addresses
Previous address Type Period
20 Oxford Street, Richmond, 7020 Physical & registered 28 Jun 2013 - 25 Jun 2019
C/-b A Monopoli, Chartered Accountant, 25 Stratford Street, Richmond, Nelson Registered & physical 29 Jun 2005 - 28 Jun 2013
C/-b A Monopoli, The Village Mall, Queen Street, Richmond, Nelson Registered & physical 06 Jul 2004 - 29 Jun 2005
C/- B A Monopoli C A, Village Mall, Queen Street, Richmond Registered 05 Jul 2002 - 06 Jul 2004
78 Selwyn Place, Nelson Registered 28 Feb 2001 - 05 Jul 2002
C/- B A Monopoli, Village Mall, Queen Street, Richmond Physical 28 Feb 2001 - 06 Jul 2004
78 Selwyn Place, Nelson Physical 28 Feb 2001 - 28 Feb 2001
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 #1 Number of Shares: 50
Shareholder Name Address Period
Sutton, Graeme John
Individual 		225 Redwood Valley Road
R D 1, Richmond, Nelson
7081 		12 Jun 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sutton, Janet
Individual 		225 Redwood Valley Road
R D 1, Richmond, Nelson
7081 		12 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
V Q Sutton & Sons Limited
Shareholder NZBN: 9429040193380
Company Number: 167156
Entity 		07 Feb 2001 - 12 Jun 2008
V Q Sutton & Sons Limited
Shareholder NZBN: 9429040193380
Company Number: 167156
Entity 		07 Feb 2001 - 12 Jun 2008
Location
Companies nearby
Ground Anchor Systems Limited
20 Oxford Street
Adcock Properties Limited
20 Oxford Street
Orauea Farm Management Limited
20 Oxford Street
Selbourne Limited
20 Oxford Street
Fried Eggs On Toast Limited
20 Oxford Street
Clements Windows And Doors Limited
20 Oxford Street