General information

Larchwood Holdings Limited

Type: NZ Limited Company (Ltd)
9429030537385
New Zealand Business Number
3976278
Company Number
Registered
Company Status
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description

Larchwood Holdings Limited (issued an NZ business number of 9429030537385) was incorporated on 03 Sep 2012. 2 addresses are currently in use by the company: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: registered, physical). 208 Havelock Street, Ashburton had been their physical address, until 23 Aug 2022. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 420 shares (35% of shares), namely:
Donaldson, Abagail Cathlin (an individual) located at Rd 1, Ashburton postcode 7771. In the second group, a total of 1 shareholder holds 65% of all shares (780 shares); it includes
Donaldson, Stuart Alec (an individual) - located at Rd 1, Ashburton. "Holder investor farms and farm animals" (ANZSIC L662070) is the category the Australian Bureau of Statistics issued to Larchwood Holdings Limited. Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
208 Havelock Street, Ashburton, Ashburton, 7700 Registered & physical & service 23 Aug 2022
Directors
Name and Address Role Period
Stuart Alec Donaldson
Rd 1, Ashburton, 7771
Address used since 13 Aug 2022
Rd 1, Ashburton, 7771
Address used since 01 Sep 2014
Director 01 Sep 2014 - current
Cheryl June Donaldson
Rd 1, Ashburton, 7771
Address used since 04 Sep 2014
Director 03 Sep 2012 - 10 Jul 2018
Stuart Alec Donaldson
Ashburton, 7771
Address used since 03 Sep 2012
Director 03 Sep 2012 - 04 Sep 2014
Addresses
Previous address Type Period
208 Havelock Street, Ashburton, 7700 Physical & registered 03 Sep 2012 - 23 Aug 2022
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 420
Shareholder Name Address Period
Donaldson, Abagail Cathlin
Individual
Rd 1
Ashburton
7771
13 Jul 2018 - current
Shares Allocation #2 Number of Shares: 780
Shareholder Name Address Period
Donaldson, Stuart Alec
Individual
Rd 1
Ashburton
7771
03 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Donaldson, Cheryl June
Individual
Rd 1
Ashburton
7771
03 Sep 2012 - 06 Aug 2018
Donaldson Investments Limited
Shareholder NZBN: 9429033257518
Company Number: 1963962
Entity
03 Sep 2012 - 15 Aug 2013
Donaldson Investments Limited
Shareholder NZBN: 9429033257518
Company Number: 1963962
Entity
03 Sep 2012 - 15 Aug 2013
Location
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