Shortcuts

Larch Estate Trustee Limited

Type: NZ Limited Company (Ltd)
9429036116140
NZBN
1277969
Company Number
Registered
Company Status
Current address
12 Crows Nest Road
Queenstown 9371
New Zealand
Physical & registered & service address used since 05 Sep 2019

Larch Estate Trustee Limited was launched on 05 Mar 2003 and issued a New Zealand Business Number of 9429036116140. This registered LTD company has been supervised by 2 directors: Stephen Leonard Lock - an active director whose contract began on 05 Mar 2003,
Rebecca Audrey Marie Lock - an inactive director whose contract began on 05 Mar 2003 and was terminated on 13 Jul 2007.
According to BizDb's data (updated on 18 Mar 2024), this company registered 1 address: 12 Crows Nest Road, Queenstown, 9371 (types include: physical, registered).
Until 05 Sep 2019, Larch Estate Trustee Limited had been using 878 Acacia Bay Road, Acacia Bay, Taupo as their registered address.
BizDb identified previous names for this company: from 05 Mar 2003 to 17 Jul 2012 they were called Kiwi Realty 103 Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lock, Polly Diana (an individual) located at Rd 1, Queenstown postcode 9371.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lock, Stephen Leonard - located at Queenstown.

Addresses

Previous addresses

Address: 878 Acacia Bay Road, Acacia Bay, Taupo, 3330 New Zealand

Registered & physical address used from 16 Oct 2006 to 05 Sep 2019

Address: 2/1376 Whangaparoa Road, Army Bay, Hibiscus Coast

Physical & registered address used from 16 Nov 2004 to 16 Oct 2006

Address: 878 Acacia Bay Road, Acacia Bay, Taupo

Physical & registered address used from 05 Mar 2003 to 16 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lock, Polly Diana Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lock, Stephen Leonard Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lock, David George Campbells Bay
Auckland

New Zealand
Individual Lock, Rebecca Audrey Marie Albany
Individual Marris, Brent John Remuera
Auckland
Directors

Stephen Leonard Lock - Director

Appointment date: 05 Mar 2003

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 06 Oct 2006

Address: Queenstown, 9371 New Zealand

Address used since 28 Aug 2019


Rebecca Audrey Marie Lock - Director (Inactive)

Appointment date: 05 Mar 2003

Termination date: 13 Jul 2007

Address: Albany,

Address used since 06 Oct 2006

Nearby companies

Aviatech Limited
83 Wakeman Road

Haaka Le Sueur Engineering Limited
86 Wakeman Road

Cut-outs Limited
915 Acacia Bay Road

Acacia Investments Limited
915 Acacia Bay Road

Mcneill Nominees Limited
1 Denmar Rise

Roy Clements Contracting Limited
17 Brunette Drive