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Larchwood Holdings Limited

Type: NZ Limited Company (Ltd)
9429030537385
NZBN
3976278
Company Number
Registered
Company Status
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
208 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Registered & physical & service address used since 23 Aug 2022

Larchwood Holdings Limited was launched on 03 Sep 2012 and issued a New Zealand Business Number of 9429030537385. This registered LTD company has been supervised by 3 directors: Stuart Alec Donaldson - an active director whose contract began on 01 Sep 2014,
Cheryl June Donaldson - an inactive director whose contract began on 03 Sep 2012 and was terminated on 10 Jul 2018,
Stuart Alec Donaldson - an inactive director whose contract began on 03 Sep 2012 and was terminated on 04 Sep 2014.
According to BizDb's data (updated on 24 Mar 2024), the company registered 1 address: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: registered, physical).
Until 23 Aug 2022, Larchwood Holdings Limited had been using 208 Havelock Street, Ashburton as their physical address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 420 shares are held by 1 entity, namely:
Donaldson, Abagail Cathlin (an individual) located at Rd 1, Ashburton postcode 7771.
The second group consists of 1 shareholder, holds 65% shares (exactly 780 shares) and includes
Donaldson, Stuart Alec - located at Rd 1, Ashburton. Larchwood Holdings Limited was categorised as "Holder investor farms and farm animals" (ANZSIC L662070).

Addresses

Previous address

Address: 208 Havelock Street, Ashburton, 7700 New Zealand

Physical & registered address used from 03 Sep 2012 to 23 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 420
Individual Donaldson, Abagail Cathlin Rd 1
Ashburton
7771
New Zealand
Shares Allocation #2 Number of Shares: 780
Individual Donaldson, Stuart Alec Rd 1
Ashburton
7771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donaldson, Cheryl June Rd 1
Ashburton
7771
New Zealand
Entity Donaldson Investments Limited
Shareholder NZBN: 9429033257518
Company Number: 1963962
Entity Donaldson Investments Limited
Shareholder NZBN: 9429033257518
Company Number: 1963962
Directors

Stuart Alec Donaldson - Director

Appointment date: 01 Sep 2014

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 13 Aug 2022

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 01 Sep 2014


Cheryl June Donaldson - Director (Inactive)

Appointment date: 03 Sep 2012

Termination date: 10 Jul 2018

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 04 Sep 2014


Stuart Alec Donaldson - Director (Inactive)

Appointment date: 03 Sep 2012

Termination date: 04 Sep 2014

Address: Ashburton, 7771 New Zealand

Address used since 03 Sep 2012

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