General information
Larkridge Investments (no.7) Limited
Type: NZ Limited Company (Ltd)9429039563743
New Zealand Business Number
358582
Company Number
Registered
Company Status
Larkridge Investments (No.7) Limited (NZBN 9429039563743) was launched on 22 Oct 1987. 4 addresses are currently in use by the company: 2457 South Road, Rd 37, Okato, 4381 (type: registered, service). 40 Tukairangi Road, Taupo had been their physical address, up to 16 Feb 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Corporate Trustees Nominees Limited (an entity) located at Rd 37, Okato postcode 4381. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Robertson, Stuart Douglas (an individual) - located at Rd 37, Okato. Our information was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Sunnybrae Road, Hillcrest, Auckland, 0627 | Registered & physical & service | 16 Feb 2022 |
| 2457 South Road, Rd 37, Okato, 4381 | Registered & service | 04 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Douglas Robertson
Rd 37, Okato, 4381
Address used since 22 Feb 2023
Hillcrest, Auckland, 0627
Address used since 08 Feb 2022
Rd 5, Taupo, 3385
Address used since 10 Feb 2020
Remuera, Auckland, 1050
Address used since 10 Apr 2017
Rai Valley, 7192
Address used since 12 Feb 2018
Rd 3, Cromwell, 9383
Address used since 25 Feb 2019 |
Director | 14 Jan 2010 - current |
|
Sharlene Phillimore
Massey, Waitakere, 0614
Address used since 16 Feb 2010 |
Director | 03 Aug 2009 - 01 Feb 2012 |
|
Roy Victor Brown
Mission Bay, Auckland,
Address used since 19 Jul 2007 |
Director | 19 Jul 2007 - 03 Aug 2009 |
|
Stuart Douglas Robertson
Massey, Auckland,
Address used since 08 Feb 2005 |
Director | 05 Nov 1991 - 19 Jul 2007 |
|
Ranginui William Bidois
Keri Keri, Northland,
Address used since 05 Nov 1991 |
Director | 05 Nov 1991 - 01 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Tukairangi Road, Taupo, 3385 | Physical & registered | 05 Mar 2019 - 16 Feb 2022 |
| 5786 State Highway 6, Rai Valley, 7192 | Registered & physical | 20 Feb 2018 - 05 Mar 2019 |
| 10 Abbotts Way, Remuera, Auckland, 1050 | Registered & physical | 20 Apr 2017 - 20 Feb 2018 |
| 60a Main Road, Havelock, Havelock, 7100 | Registered & physical | 19 Jul 2012 - 20 Apr 2017 |
| 235 Royal Road, Massey, Auckland | Registered & physical | 17 Feb 2004 - 19 Jul 2012 |
| 4 Newton Road, Newton, Auckland | Physical | 19 Mar 2001 - 19 Mar 2001 |
| 11 Gunner Drive, Te Atatu North, Auckland | Physical | 19 Mar 2001 - 17 Feb 2004 |
| 4 Newton Road, Newton, Auckland | Registered | 16 Mar 2001 - 17 Feb 2004 |
| 2nd Floor, Open Tech House, 4 Newton Road, Auckland | Registered | 10 Sep 1994 - 16 Mar 2001 |
| 290 Great South Road, Greenlane, Auckland | Registered | 10 Sep 1994 - 10 Sep 1994 |
| 218 Manukau Road, Epsom, Auckland | Registered | 23 Aug 1993 - 10 Sep 1994 |
| - | Physical | 20 Feb 1992 - 19 Mar 2001 |
| 213a Great South Road,, Greenlane,, Auckland. | Registered | 15 Nov 1991 - 23 Aug 1993 |
| C/- Horner Greenlees Corp Ltd,, Realty House,, Durham Street,, Tauranga. | Registered | 28 May 1991 - 15 Nov 1991 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Entity (NZ Limited Company) |
Rd 37 Okato 4381 |
22 Oct 1987 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Stuart Douglas Individual |
Rd 37 Okato 4381 |
25 Mar 2004 - current |
Location
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