Shortcuts

Larkhill Company Limited

Type: NZ Limited Company (Ltd)
9429031808712
NZBN
1496880
Company Number
Registered
Company Status
Current address
32 Rangoon Street
Khandallah
Wellington 6035
New Zealand
Registered & physical & service address used since 08 Feb 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Skene, Neil Mcleod Crofton Downs
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Skene, Susan Elizabeth Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

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

Nearby companies