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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jarvis, Donna Louise |
Waitakere Auckland |
28 Sep 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Dewar, Mark Maxwell |
Waitakere Auckland |
28 Sep 2001 - |
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
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