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Larnach Forestry Limited

Type: NZ Limited Company (Ltd)
9429037936839
NZBN
889382
Company Number
Registered
Company Status
Current address
25 Melanesia Road
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 06 Mar 2012

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.

Addresses

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

Contact info
64 274 477789
26 Feb 2019 Phone
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Larnach Consultants Limited
Shareholder NZBN: 9429037943110
Kohimarama
Auckland
1071
New Zealand
Directors

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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