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Larchmont Trust Company Limited

Type: NZ Limited Company (Ltd)
9429038382758
NZBN
707106
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
16 Brighton Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 10 Aug 2005
16 Brighton Road
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 19 Jun 2020

Larchmont Trust Company Limited was launched on 15 Dec 1995 and issued a New Zealand Business Number of 9429038382758. This registered LTD company has been managed by 1 director, named Murray James Higgs - an active director whose contract started on 15 Dec 1995.
As stated in BizDb's data (updated on 17 Apr 2024), this company registered 1 address: 16 Brighton Road, Parnell, Auckland, 1052 (types include: postal, office).
Up to 10 Aug 2005, Larchmont Trust Company Limited had been using 36A Upland Road, Remuera, Auckland as their registered address.
A total of 300 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Higgs, Simon Stuart (an individual) located at Parnell.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Higgs, Andrew James - located at Parnell, Auckland.
The next share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Higgs, Sarah Jane, located at Parnell (an individual). Larchmont Trust Company Limited is categorised as "Forestry ownership or management (excluding field operations)" (ANZSIC M696235).

Addresses

Principal place of activity

16 Brighton Road, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: 36a Upland Road, Remuera, Auckland

Registered & physical address used from 15 Dec 1995 to 10 Aug 2005

Contact info
64 27 2708236
19 Jun 2020 Phone
mjhiggs@structurflex.co.nz
19 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Higgs, Simon Stuart Parnell

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Higgs, Andrew James Parnell
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Higgs, Sarah Jane Parnell

New Zealand
Directors

Murray James Higgs - Director

Appointment date: 15 Dec 1995

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Jun 2005

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