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General information

Larkrise Limited

Type: NZ Limited Company (Ltd)
9429036422319
New Zealand Business Number
1223361
Company Number
Registered
Company Status

Larkrise Limited (NZBN 9429036422319) was registered on 09 Jul 2002. 2 addresses are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: physical, registered). Withers Building, 23 Neville Street, Warkworth had been their registered address, up until 30 Apr 2020. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9998 shares (99.98% of shares), namely:
Smith, Richard John (an individual) located at Cambridge, Cambridge postcode 3434,
Ballantyne, Heather Margaret (an individual) located at Pukekohe. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 2 shares); it includes
Ballantyne, Heather Margaret (an individual) - located at Pukekohe. Our information was updated on 22 Apr 2024.

Current address Type Used since
21 Neville Street, Warkworth, Warkworth, 0910 Physical & registered & service 30 Apr 2020
Last updated:
Contact info
ipandora@xtra.co.nz
Email
Directors
Name and Address Role Period
Heather Margaret Ballantyne
Pukekohe, 2120
Address used since 08 Dec 2015
Director 09 Jul 2002 - current
Edna Bridson Bremner
Pukekohe,
Address used since 09 Jul 2002
Director 09 Jul 2002 - 01 Jul 2014
Addresses
Previous address Type Period
Withers Building, 23 Neville Street, Warkworth, 0910 Registered & physical 09 Jul 2002 - 30 Apr 2020
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Smith, Richard John
Individual 		Cambridge
Cambridge
3434 		12 Oct 2022 - current
Ballantyne, Heather Margaret
Individual 		Pukekohe
 09 Jul 2002 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Ballantyne, Heather Margaret
Individual 		Pukekohe
 09 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Entity 		Papakura
 22 Nov 2012 - 12 Oct 2022
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Entity 		Papakura
 22 Nov 2012 - 12 Oct 2022
Heather Margaret Bridson Bremner Ballantyne, Professional Trustee Services Ltd Being The Trustees Of The Ballantyne Famil Y T
Other 		23 Dec 2004 - 23 Dec 2004
Bremner, Edna Bridson
Individual 		Pukekohe
 22 Nov 2012 - 11 Nov 2019
Bremner, Edna
Individual 		Pukekohe
 23 Dec 2004 - 23 Dec 2004
Null - Heather Margaret Bridson Bremner Ballantyne, Professional Trustee Services Ltd Being The Trustees Of The Ballantyne Famil Y T
Other 		23 Dec 2004 - 23 Dec 2004
Location
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