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Larchwood Futures Limited

Type: NZ Limited Company (Ltd)
9429033772172
NZBN
1882490
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
78 Taupo View Road
Taupo
Taupo 3330
New Zealand
Service & physical address used since 05 Dec 2016
78 Taupo View Road
Taupo
Taupo 3330
New Zealand
Registered address used since 19 Nov 2020

Larchwood Futures Limited, a registered company, was incorporated on 08 Nov 2006. 9429033772172 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Deanna Mary Forsyth - an active director whose contract started on 08 Nov 2006,
Rhys William Forsyth - an active director whose contract started on 08 Nov 2006.
Last updated on 15 May 2023, the BizDb database contains detailed information about 1 address: 78 Taupo View Road, Taupo, Taupo, 3330 (types include: registered, physical).
Larchwood Futures Limited had been using 1 Queen Street, Hsbc House Level 14, Auckland as their registered address up until 19 Nov 2020.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (50%).

Addresses

Principal place of activity

78 Taupo View Road, Taupo, Taupo, 3330 New Zealand


Previous addresses

Address #1: 1 Queen Street, Hsbc House Level 14, Auckland, 1140 New Zealand

Registered address used from 24 Nov 2011 to 19 Nov 2020

Address #2: 6 Larchwood Grove, Rangatira Park, Taupo, 3330 New Zealand

Physical address used from 24 Nov 2011 to 05 Dec 2016

Address #3: Level 2, Custom House, 50 Anzac Avenue, Auckland City New Zealand

Physical & registered address used from 08 Nov 2006 to 24 Nov 2011

Contact info
64 21 702324
Phone
forsythski@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 17 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Forsyth, Deanna Mary Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Forsyth, Rhys William Taupo
Taupo
3330
New Zealand
Directors

Deanna Mary Forsyth - Director

Appointment date: 08 Nov 2006

Address: Taupo, Taupo, 3330 New Zealand

Address used since 26 Nov 2016


Rhys William Forsyth - Director

Appointment date: 08 Nov 2006

Address: Taupo, Taupo, 3330 New Zealand

Address used since 26 Nov 2016