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General information

Larks Rise Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036766161
New Zealand Business Number
1162902
Company Number
Registered
Company Status

Larks Rise Enterprises Limited (issued an NZBN of 9429036766161) was started on 28 Sep 2001. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 15 Apr 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Jarvis, Donna Louise (an individual) located at Waitakere, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Dewar, Mark Maxwell (an individual) - located at Waitakere, Auckland. The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 15 Apr 2020
Last updated:
Directors
Name and Address Role Period
Mark Maxwell Dewar
Waitakere, Auckland, 0782
Address used since 10 Dec 2015
Director 28 Sep 2001 - current
Donna Louise Jarvis
Waitakere, Auckland, 0782
Address used since 10 Dec 2015
Director 28 Sep 2001 - current
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 17 Dec 2004 - 15 Apr 2020
C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland Physical & registered 28 Sep 2001 - 17 Dec 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jarvis, Donna Louise
Individual 		Waitakere
Auckland
 28 Sep 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Dewar, Mark Maxwell
Individual 		Waitakere
Auckland
 28 Sep 2001 - current
Location
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