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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lock, Polly Diana |
Rd 1 Queenstown 9371 New Zealand |
27 Apr 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lock, Stephen Leonard |
Queenstown 9371 New Zealand |
05 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lock, David George |
Campbells Bay Auckland New Zealand |
07 Oct 2005 - 27 Apr 2022 |
Individual | Lock, Rebecca Audrey Marie |
Albany |
05 Mar 2003 - 06 Oct 2006 |
Individual | Marris, Brent John |
Remuera Auckland |
05 Mar 2003 - 27 Jun 2010 |
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
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