General information

The Larches Limited

Type: NZ Limited Company (Ltd)
9429041397237
New Zealand Business Number
5440441
Company Number
Registered
Company Status
A014110 - Sheep Farming
Industry classification codes with description

The Larches Limited (NZBN 9429041397237) was started on 16 Sep 2014. 2 addresses are in use by the company: 139 Moray Place, Dunedin, 9016 (type: physical, service). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Polson Higgs Nominees (2014) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Robertson, Jeremy James (a director) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Robertson, Jeremy James (a director) - located at Wanaka, Wanaka. "Sheep farming" (ANZSIC A014110) is the category the ABS issued to The Larches Limited. Our information was updated on 17 Mar 2024.

Current address Type Used since
139 Moray Place, Dunedin, 9016 Physical & service & registered 16 Sep 2014
Directors
Name and Address Role Period
Jeremy James Robertson
Wanaka, Wanaka, 9305
Address used since 13 Apr 2022
R D 1, Wanaka, 9381
Address used since 16 Sep 2014
Director 16 Sep 2014 - current
James Peter Robertson
R D 1, Wanaka, 9381
Address used since 16 Sep 2014
Director 16 Sep 2014 - 10 Nov 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Polson Higgs Nominees (2014) Limited
Shareholder NZBN: 9429041028490
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
16 Sep 2014 - current
Robertson, Jeremy James
Director
Wanaka
Wanaka
9305
16 Sep 2014 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Robertson, Jeremy James
Director
Wanaka
Wanaka
9305
16 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Robertson, James Peter
Individual
R D 1
Wanaka
9381
16 Sep 2014 - 08 Apr 2022
Robertson, James Peter
Individual
R D 1
Wanaka
9381
16 Sep 2014 - 08 Apr 2022
Location
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