Larnach Forestry Limited, a registered company, was registered on 17 Dec 1997. 9429037936839 is the NZ business number it was issued. This company has been run by 5 directors: Christopher James Douglas Fairbairn - an active director whose contract began on 10 Jul 2002,
Jacquelyn Nicola Fairbairn - an inactive director whose contract began on 10 Jul 2002 and was terminated on 14 Mar 2011,
Murray, Douglas Fairbairn - an inactive director whose contract began on 20 Dec 1997 and was terminated on 10 Jul 2002,
Anne Elisabeth Ward - an inactive director whose contract began on 20 Dec 1997 and was terminated on 10 Jul 2002,
Jacquelyn Nicola Ellis - an inactive director whose contract began on 17 Dec 1997 and was terminated on 19 Dec 1997.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 25 Melanesia Road, Kohimarama, Auckland, 1071 (types include: physical, registered).
Larnach Forestry Limited had been using Peat Jonson Murray, 642 Accounting Chambers, 642 Great South Rd, Ellerslie, Auckland as their registered address up to 06 Mar 2012.
A single entity owns all company shares (exactly 1000 shares) - Larnach Consultants Limited - located at 1071, Kohimarama, Auckland.
Previous addresses
Address: Peat Jonson Murray, 642 Accounting Chambers, 642 Great South Rd, Ellerslie, Auckland New Zealand
Registered address used from 23 Jan 2008 to 06 Mar 2012
Address: Peat Johnson Murray, 642 Great South Rd, Ellerslie, Aucklnad New Zealand
Physical address used from 23 Jan 2008 to 06 Mar 2012
Address: Level 9, Customhouse, 50 Anzac Ave, Auckland 1001.
Physical address used from 30 May 2003 to 23 Jan 2008
Address: C/- Prince & Partners, Level 9, Customhouse, 50 Anzac Ave, Auckland 1001.
Registered address used from 30 May 2003 to 23 Jan 2008
Address: C/- Clarke Craw & Partners, 2 Clark Street, Dunedin
Registered address used from 18 Feb 2001 to 30 May 2003
Address: C/- Clarke, Craw & Partners, 2 Clark Street, Dunedin
Physical address used from 18 Feb 2001 to 18 Feb 2001
Address: C/- Clarke Craw Limited, 2 Clark Street, Dunedin
Physical address used from 18 Feb 2001 to 30 May 2003
Address: 7 Marua Road, Ellerslie, Auckland
Registered address used from 12 Apr 2000 to 18 Feb 2001
Address: 7 Marua Road, Ellerslie, Auckland
Physical address used from 26 Feb 1999 to 18 Feb 2001
Address: 7 Marua Road, Ellerslie, Auckland
Registered address used from 26 Feb 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Larnach Consultants Limited Shareholder NZBN: 9429037943110 |
Kohimarama Auckland 1071 New Zealand |
17 Dec 1997 - |
Christopher James Douglas Fairbairn - Director
Appointment date: 10 Jul 2002
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Apr 2012
Jacquelyn Nicola Fairbairn - Director (Inactive)
Appointment date: 10 Jul 2002
Termination date: 14 Mar 2011
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 12 Jan 2010
Murray, Douglas Fairbairn - Director (Inactive)
Appointment date: 20 Dec 1997
Termination date: 10 Jul 2002
Address: Dunedin,
Address used since 20 Dec 1997
Anne Elisabeth Ward - Director (Inactive)
Appointment date: 20 Dec 1997
Termination date: 10 Jul 2002
Address: Mt Maunganui,
Address used since 20 Dec 1997
Jacquelyn Nicola Ellis - Director (Inactive)
Appointment date: 17 Dec 1997
Termination date: 19 Dec 1997
Address: Ellerslie, Auckland,
Address used since 17 Dec 1997
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