Larundel Holdings Limited

Larundel Holdings Limited was launched on 07 Feb 2001 and issued an NZ business number of 9429037010119. The registered LTD company has been supervised by 5 directors: Graeme John Sutton - an active director whose contract started on 13 Feb 2001,
Janet Sutton - an active director whose contract started on 10 Apr 2006,
Colin Bruce Sutton - an inactive director whose contract started on 13 Feb 2001 and was terminated on 01 Jun 2008,
Adrienne Elizabeth Sutton - an inactive director whose contract started on 10 Apr 2006 and was terminated on 01 Jun 2008,
John Michael Hollyer - an inactive director whose contract started on 07 Feb 2001 and was terminated on 13 Feb 2001.
As stated in BizDb's database (last updated on 28 Apr 2024), the company uses 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: registered, physical).
Up until 25 Jun 2019, Larundel Holdings Limited had been using 20 Oxford Street, Richmond as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sutton, Graeme John (an individual) located at 225 Redwood Valley Road, R D 1, Richmond, Nelson postcode 7081.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sutton, Janet - located at 225 Redwood Valley Road, R D 1, Richmond, Nelson.

Previous addresses

Address: 20 Oxford Street, Richmond, 7020 New Zealand

Physical & registered address used from 28 Jun 2013 to 25 Jun 2019

Address: C/-b A Monopoli, Chartered Accountant, 25 Stratford Street, Richmond, Nelson New Zealand

Registered & physical address used from 29 Jun 2005 to 28 Jun 2013

Address: C/-b A Monopoli, The Village Mall, Queen Street, Richmond, Nelson

Registered & physical address used from 06 Jul 2004 to 29 Jun 2005

Address: C/- B A Monopoli C A, Village Mall, Queen Street, Richmond

Registered address used from 05 Jul 2002 to 06 Jul 2004

Address: 78 Selwyn Place, Nelson

Registered address used from 28 Feb 2001 to 05 Jul 2002

Address: C/- B A Monopoli, Village Mall, Queen Street, Richmond

Physical address used from 28 Feb 2001 to 06 Jul 2004

Address: 78 Selwyn Place, Nelson

Physical address used from 28 Feb 2001 to 28 Feb 2001

Previous Shareholders

Graeme John Sutton - Director

Appointment date: 13 Feb 2001

Janet Sutton - Director

Appointment date: 10 Apr 2006

Colin Bruce Sutton - Director (Inactive)

Appointment date: 13 Feb 2001

Termination date: 01 Jun 2008

Adrienne Elizabeth Sutton - Director (Inactive)

Appointment date: 10 Apr 2006

Termination date: 01 Jun 2008

John Michael Hollyer - Director (Inactive)

Appointment date: 07 Feb 2001

Termination date: 13 Feb 2001