Larkhill Company Limited, a registered company, was incorporated on 23 Mar 2004. 9429031808712 is the NZBN it was issued. The company has been run by 3 directors: Neil Mcleod Skene - an active director whose contract started on 23 Mar 2004,
Susan Elizabeth Skene - an active director whose contract started on 23 Mar 2004,
Tanya Suzanne Drummond - an inactive director whose contract started on 23 Mar 2004 and was terminated on 23 Mar 2004.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 32 Rangoon Street, Khandallah, Wellington, 6035 (types include: registered, physical).
Larkhill Company Limited had been using 49 Downing Street, Crofton Downs, Wellington as their registered address up to 08 Feb 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 49 Downing Street, Crofton Downs, Wellington, 6035 New Zealand
Registered & physical address used from 05 Dec 2006 to 08 Feb 2018
Address: 42 Bombay Street, Ngaio, Wellington
Physical & registered address used from 23 Mar 2004 to 05 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Skene, Neil Mcleod |
Crofton Downs Wellington New Zealand |
24 Nov 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Skene, Susan Elizabeth |
Khandallah Wellington 6035 New Zealand |
24 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
23 Mar 2004 - 27 Jun 2010 | |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
23 Mar 2004 - 27 Jun 2010 |
Neil Mcleod Skene - Director
Appointment date: 23 Mar 2004
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Sep 2015
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 28 Nov 2006
Susan Elizabeth Skene - Director
Appointment date: 23 Mar 2004
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Sep 2015
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 28 Nov 2006
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 23 Mar 2004
Termination date: 23 Mar 2004
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 23 Mar 2004
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