General information

D C Larsen & Co Limited

Type: NZ Limited Company (Ltd)
9429040289212
New Zealand Business Number
150525
Company Number
Registered
Company Status

D C Larsen & Co Limited (issued an NZ business identifier of 9429040289212) was registered on 05 Nov 1980. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their physical address, up until 20 May 2011. 10000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 4500 shares (45% of shares), namely:
Cameron, Stephanie Christine (an individual) located at Kinmont Park, Mosgiel postcode 9024,
Rose-Anderson, Jaqueline (an individual) located at Cromwell, Cromwell postcode 9310,
Johnstone, William James (an individual) located at Balclutha, Balclutha postcode 9230. When considering the second group, a total of 1 shareholder holds 17.5% of all shares (exactly 1750 shares); it includes
Larsen, Margaret Elinor (an individual) - located at Rd 1, Lawrence. Moving on to the third group of shareholders, share allotment (2750 shares, 27.5%) belongs to 1 entity, namely:
Larsen, Dennis Carl, located at Rd 1, Lawrence (an individual). Our data was updated on 17 Mar 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & registered & service 20 May 2011
Directors
Name and Address Role Period
Christine Mary Rose
Mosgiel, Mosgiel, 9024
Address used since 21 Feb 2020
Rd 3, Lawrence, 9593
Address used since 12 May 2011
Director 21 Feb 1992 - current
Dennis Carl Larsen
Rd 1, Lawrence, 9591
Address used since 28 May 2010
Director 21 Feb 1992 - current
Margaret Elinor Larsen
Rd 1, Lawrence, 9591
Address used since 28 May 2010
Director 21 Feb 1992 - current
John Murray Rose
Mosgiel, Mosgiel, 9024
Address used since 21 Feb 2020
Rd 3, Lawrence, 9593
Address used since 12 May 2011
Director 21 Feb 1992 - 05 Aug 2021
Addresses
Previous address Type Period
Shand Thomson Ltd, 102 Clyde Street, Balclutha Physical & registered 17 Jul 2005 - 20 May 2011
- Physical 12 Jun 1998 - 12 Jun 1998
'rutherglen', Rutherglen Road, Waitahuna Physical 12 Jun 1998 - 17 Jul 2005
Amp Perpetual Trustee Company Nz Ltd,, Level 3, Amp Society Building,, 155 Princes Street,, Dunedin. Registered 12 Jul 1995 - 17 Jul 2005
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Cameron, Stephanie Christine
Individual
Kinmont Park
Mosgiel
9024
12 Jan 2022 - current
Rose-anderson, Jaqueline
Individual
Cromwell
Cromwell
9310
12 Jan 2022 - current
Johnstone, William James
Individual
Balclutha
Balclutha
9230
12 Jan 2022 - current
Dowling, Kerry Moran
Individual
Milton
Milton
9220
12 Jan 2022 - current
Shares Allocation #2 Number of Shares: 1750
Shareholder Name Address Period
Larsen, Margaret Elinor
Individual
Rd 1
Lawrence
9591
05 Nov 1980 - current
Shares Allocation #3 Number of Shares: 2750
Shareholder Name Address Period
Larsen, Dennis Carl
Individual
Rd 1
Lawrence
9591
05 Nov 1980 - current

Historic shareholders

Shareholder Name Address Period
Rose, John Murray
Individual
Mosgiel
Mosgiel
9024
05 Nov 1980 - 12 Jan 2022
Rose, Christine Mary
Individual
Mosgiel
Mosgiel
9024
05 Nov 1980 - 24 Mar 2020
Abacus St 99 Limited
Shareholder NZBN: 9429045938825
Company Number: 6225867
Entity
24 Mar 2020 - 08 May 2020
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
Auckland Central
Auckland
1010
05 Nov 1980 - 24 Mar 2020
Rose, John Murray
Individual
Mosgiel
Mosgiel
9024
05 Nov 1980 - 12 Jan 2022
Keddell, Peter Jackson
Individual
Waihola
Outram
9073
04 Apr 2009 - 08 May 2020
Keddell, Peter Jackson
Individual
Waihola
Outram
9073
04 Apr 2009 - 08 May 2020
Keddell, Peter Jackson
Individual
Waihola
Outram
9073
04 Apr 2009 - 08 May 2020
Rose, Christine Mary
Individual
Mosgiel
Mosgiel
9024
05 Nov 1980 - 24 Mar 2020
Abacus St 99 Limited
Shareholder NZBN: 9429045938825
Company Number: 6225867
Entity
24 Mar 2020 - 08 May 2020
Rose, Christine Mary
Individual
Mosgiel
Mosgiel
9024
05 Nov 1980 - 24 Mar 2020
Rose, Christine Mary
Individual
Rd 3
Lawrence
9593
05 Nov 1980 - 24 Mar 2020
Rose, Christine Mary
Individual
Mosgiel
Mosgiel
9024
05 Nov 1980 - 24 Mar 2020
Abacus St 13 Limited
Shareholder NZBN: 9429045938825
Company Number: 6225867
Entity
Balclutha
Balclutha
9230
24 Mar 2020 - 08 May 2020
Sumpter, John David
Individual
Doctors Point
R D 2, Waitati
05 Nov 1980 - 27 Jun 2010
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
Auckland Central
Auckland
1010
05 Nov 1980 - 24 Mar 2020
Location
Companies nearby
Sanson Farming Co Limited
102 Clyde Street
Tim White Electrical Limited
102 Clyde Street
Glensdale Limited
102 Clyde Street
Clarke Agri Limited
102 Clyde Street
Hewitt Dairy Enterprises Limited
102 Clyde Street
Trk Farm Limited
102 Clyde Street