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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Forsyth, Deanna Mary |
Taupo Taupo 3330 New Zealand |
08 Nov 2006 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Forsyth, Rhys William |
Taupo Taupo 3330 New Zealand |
08 Nov 2006 - |
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
Bright Sun Holding Limited
Level 9 Customhouse
Paperbark N Z Limited
Level 5
Hydramaster Nz Limited
50 Anzac Avenue
Business Turnaround Specialists Limited
Level 5
Harper Properties Hamilton Limited
50 Anzac Avenue
Network For Christian Values Trust
50 Anzac Avenue