Shortcuts

Larks Rise Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036766161
NZBN
1162902
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 15 Apr 2020

Larks Rise Enterprises Limited was registered on 28 Sep 2001 and issued an NZ business number of 9429036766161. The registered LTD company has been supervised by 2 directors: Mark Maxwell Dewar - an active director whose contract started on 28 Sep 2001,
Donna Louise Jarvis - an active director whose contract started on 28 Sep 2001.
According to BizDb's database (last updated on 28 Mar 2024), the company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 15 Apr 2020, Larks Rise Enterprises Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Jarvis, Donna Louise (an individual) located at Waitakere, Auckland.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Dewar, Mark Maxwell - located at Waitakere, Auckland.

Addresses

Previous addresses

Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 17 Dec 2004 to 15 Apr 2020

Address: C/o Hwi Ltd, The Carlton Centre, 100, Carlton Gore Rd, Newmarket, Auckland

Physical & registered address used from 28 Sep 2001 to 17 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Jarvis, Donna Louise Waitakere
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Dewar, Mark Maxwell Waitakere
Auckland
Directors

Mark Maxwell Dewar - Director

Appointment date: 28 Sep 2001

Address: Waitakere, Auckland, 0782 New Zealand

Address used since 10 Dec 2015


Donna Louise Jarvis - Director

Appointment date: 28 Sep 2001

Address: Waitakere, Auckland, 0782 New Zealand

Address used since 10 Dec 2015

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway