Larrabee Holdings Limited was registered on 14 Mar 2007 and issued a business number of 9429033556611. The registered LTD company has been run by 2 directors: John Clifford Birch - an active director whose contract started on 14 Mar 2007,
David Birch - an active director whose contract started on 14 Mar 2007.
As stated in BizDb's information (last updated on 15 Mar 2022), the company filed 1 address: 4 Gilllies Ave, Newmarket, Auckland, 1149 (category: physical, registered).
Up until 25 Jan 2019, Larrabee Holdings Limited had been using Ruakura Road, Ruakura, Hamilton as their registered address.
A total of 5600 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 2800 shares are held by 1 entity, namely:
Birch Foundation Trust (an other) located at Chartwell, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 2800 shares) and includes
Superworks Limited - located at Ellerslie, Auckland.
Previous addresses
Address: Ruakura Road, Ruakura, Hamilton, 3214 New Zealand
Registered & physical address used from 10 Jun 2015 to 25 Jan 2019
Address: 1335 Victoria Street, Hamilton New Zealand
Registered & physical address used from 24 Apr 2008 to 10 Jun 2015
Address: 5th Floor, 18 London Street, Hamilton
Physical & registered address used from 14 Mar 2007 to 24 Apr 2008
Basic Financial info
Total number of Shares: 5600
Annual return filing month: May
Annual return last filed: 06 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2800 | |||
| Other | Birch Foundation Trust |
Chartwell Hamilton 3210 New Zealand |
21 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 2800 | |||
| Entity (NZ Limited Company) | Superworks Limited Shareholder NZBN: 9429036457311 |
Ellerslie Auckland 1051 New Zealand |
14 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Birch Holdings Limited Shareholder NZBN: 9429038920493 Company Number: 564669 |
Ruakura Hamilton 3216 New Zealand |
14 Mar 2007 - 21 Jun 2021 |
| Individual | Glen Mcluckie |
Beachlands Auckland New Zealand |
14 Mar 2007 - 05 Dec 2014 |
| Individual | Kelvin Mackie |
Mount Roskill Auckland 1041 New Zealand |
29 Mar 2011 - 05 Dec 2014 |
| Individual | Kathryn Mcluckie |
Beachlands Auckland New Zealand |
14 Mar 2007 - 05 Dec 2014 |
John Clifford Birch - Director
Appointment date: 14 Mar 2007
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 19 May 2010
David Birch - Director
Appointment date: 14 Mar 2007
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 19 May 2010
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