Larkhill Investments Limited, a registered company, was launched on 11 Dec 1998. 9429037698140 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Alan Baddiley - an active director whose contract started on 01 Nov 2000,
John Dean - an inactive director whose contract started on 25 Feb 1999 and was terminated on 01 Nov 2000,
Krishna Samy Pillay - an inactive director whose contract started on 11 Dec 1998 and was terminated on 25 Feb 1999.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 27 Eruini St, Waikanae (types include: registered, physical).
Larkhill Investments Limited had been using 117 Rangiuru Road, Otaki as their registered address until 25 Nov 2004.
Principal place of activity
27 Eruini St, Waikanae Beach, Paraparaumu, Wellington, 5036 New Zealand
Previous addresses
Address: 117 Rangiuru Road, Otaki
Registered address used from 24 Sep 2002 to 25 Nov 2004
Address: 117 Rangiuru Road, Otaki
Physical address used from 23 Sep 2002 to 25 Nov 2004
Address: 7/114 Lambton Quay, Wellington
Registered address used from 13 Dec 2000 to 24 Sep 2002
Address: Suite 6, Level 6, 87-89 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 13 Dec 2000
Address: Suite 6, Level 6, 87-89 Albert Street, Auckland
Physical address used from 01 Apr 1999 to 01 Apr 1999
Address: 7/114 Lambton Quay, Wellington
Physical address used from 01 Apr 1999 to 01 Apr 1999
Address: Suite 6, Level 6, 87-89 Albert Street, Auckland
Registered address used from 01 Apr 1999 to 12 Apr 2000
Address: 156 Mill Road, Otaki
Physical address used from 01 Apr 1999 to 23 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mount Paradise Trust Limited Shareholder NZBN: 9429037266035 Company Number: 1034360 |
Waikanae Wellington 5036 New Zealand |
27 Aug 2008 - 04 Sep 2023 |
Individual | Baddiley, Alan |
Waikanae |
27 Aug 2008 - 27 Aug 2008 |
Individual | Baddiley, Alan |
Waikanae |
27 Aug 2008 - 27 Aug 2008 |
Individual | Baddiley, Alan |
Waikanae |
27 Aug 2008 - 27 Aug 2008 |
Entity | Mount Paradise Trust Limited Shareholder NZBN: 9429037266035 Company Number: 1034360 |
11 Dec 1998 - 27 Aug 2008 | |
Entity | Mount Paradise Trust Limited Shareholder NZBN: 9429037266035 Company Number: 1034360 |
11 Dec 1998 - 27 Aug 2008 |
Alan Baddiley - Director
Appointment date: 01 Nov 2000
Address: Waikanae, Wellington, 5036 New Zealand
Address used since 03 Sep 2012
John Dean - Director (Inactive)
Appointment date: 25 Feb 1999
Termination date: 01 Nov 2000
Address: Wellington,
Address used since 25 Feb 1999
Krishna Samy Pillay - Director (Inactive)
Appointment date: 11 Dec 1998
Termination date: 25 Feb 1999
Address: Auckland,
Address used since 11 Dec 1998
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