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).
Previous address
Address: 208 Havelock Street, Ashburton, 7700 New Zealand
Physical & registered address used from 03 Sep 2012 to 23 Aug 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 420 | |||
Individual | Donaldson, Abagail Cathlin |
Rd 1 Ashburton 7771 New Zealand |
13 Jul 2018 - |
Shares Allocation #2 Number of Shares: 780 | |||
Individual | Donaldson, Stuart Alec |
Rd 1 Ashburton 7771 New Zealand |
03 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donaldson, Cheryl June |
Rd 1 Ashburton 7771 New Zealand |
03 Sep 2012 - 06 Aug 2018 |
Entity | Donaldson Investments Limited Shareholder NZBN: 9429033257518 Company Number: 1963962 |
03 Sep 2012 - 15 Aug 2013 | |
Entity | Donaldson Investments Limited Shareholder NZBN: 9429033257518 Company Number: 1963962 |
03 Sep 2012 - 15 Aug 2013 |
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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