Larnach Castle Limited

Larnach Castle Limited, a registered company, was incorporated on 05 Sep 1967. 9429040307213 is the number it was issued. "Convention centre operation (mainly accommodation)" (business classification H440020) is how the company was classified. This company has been supervised by 5 directors: Margaret Mary Barker - an active director whose contract began on 16 Aug 1991,
Verity Joan Webber - an active director whose contract began on 05 Nov 2024,
Tony Donald Allison - an active director whose contract began on 19 May 2025,
Norcombe Richard Barker - an inactive director whose contract began on 01 Aug 1991 and was terminated on 18 Mar 2025,
Geoffrey Read Thomas - an inactive director whose contract began on 14 Aug 2008 and was terminated on 19 Nov 2024.
Last updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (category: registered, service).
Larnach Castle Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address until 01 Mar 2021.
All shares (3000 shares exactly) are under control of a single group consisting of 4 entities, namely:
Guest, James Christopher Dexter (an individual) located at Dunedin Central, Dunedin postcode 9016,
Marks & Worth Trustee No. 10 Limited (an entity) located at 115 Lower Stuart Street, Dunedin postcode 9016,
Barker, Margaret Mary (an individual) located at Camp Road, Otago Peninsula postcode 9077.

Principal place of activity

145 Camp Road, Dunedin, 9077 New Zealand

Previous addresses

Address #1: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 20 Jun 2018 to 01 Mar 2021

Address #2: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 28 Mar 2018 to 20 Jun 2018

Address #3: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 10 May 2016 to 28 Mar 2018

Address #4: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand

Registered & physical address used from 07 Mar 2013 to 10 May 2016

Address #5: 26 Bath Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 06 Sep 2011 to 07 Mar 2013

Address #6: C/o Thompson Lang Ellis & Gardner, 6th Floor, 10 Goerge Street, Dunedin New Zealand

Physical address used from 06 May 2004 to 06 Sep 2011

Address #7: Nml Centre, 10 George Street, Dunedin

Physical address used from 22 Aug 2001 to 22 Aug 2001

Address #8: 8th Floor, 10 George Street, Dunedin

Physical address used from 22 Aug 2001 to 06 May 2004

Address #9: Pukehiki Road, Otago Peninsula

Physical address used from 01 Aug 1997 to 22 Aug 2001

Address #10: Pukehiki, Otago Peninsula New Zealand

Registered address used from 30 Jun 1997 to 06 Sep 2011

Previous Shareholders

Margaret Mary Barker - Director

Appointment date: 16 Aug 1991

Verity Joan Webber - Director

Appointment date: 05 Nov 2024

Tony Donald Allison - Director

Appointment date: 19 May 2025

Norcombe Richard Barker - Director (Inactive)

Appointment date: 01 Aug 1991

Termination date: 18 Mar 2025

Geoffrey Read Thomas - Director (Inactive)

Appointment date: 14 Aug 2008

Termination date: 19 Nov 2024