The Larches Limited was incorporated on 16 Sep 2014 and issued an NZ business number of 9429041397237. The registered LTD company has been supervised by 2 directors: Jeremy James Robertson - an active director whose contract began on 16 Sep 2014,
James Peter Robertson - an inactive director whose contract began on 16 Sep 2014 and was terminated on 10 Nov 2015.
According to our database (last updated on 17 Mar 2024), the company filed 1 address: 139 Moray Place, Dunedin, 9016 (type: physical, service).
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Polson Higgs Nominees (2014) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Robertson, Jeremy James (a director) located at Wanaka, Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Robertson, Jeremy James - located at Wanaka, Wanaka. The Larches Limited was categorised as "Sheep farming" (business classification A014110).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Polson Higgs Nominees (2014) Limited Shareholder NZBN: 9429041028490 |
Dunedin Central Dunedin 9016 New Zealand |
16 Sep 2014 - |
| Director | Robertson, Jeremy James |
Wanaka Wanaka 9305 New Zealand |
16 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Robertson, Jeremy James |
Wanaka Wanaka 9305 New Zealand |
16 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson, James Peter |
R D 1 Wanaka 9381 New Zealand |
16 Sep 2014 - 08 Apr 2022 |
| Individual | Robertson, James Peter |
R D 1 Wanaka 9381 New Zealand |
16 Sep 2014 - 08 Apr 2022 |
Jeremy James Robertson - Director
Appointment date: 16 Sep 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 Apr 2022
Address: R D 1, Wanaka, 9381 New Zealand
Address used since 16 Sep 2014
James Peter Robertson - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 10 Nov 2015
Address: R D 1, Wanaka, 9381 New Zealand
Address used since 16 Sep 2014
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