Larchmont Trustee Limited, a registered company, was registered on 05 Apr 2016. 9429042280330 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been supervised by 3 directors: Maree Dawn Adams - an active director whose contract started on 15 Dec 2022,
Karen Elizabeth Castiglione - an inactive director whose contract started on 20 Aug 2018 and was terminated on 15 Dec 2022,
Gregory Kenneth Rotto - an inactive director whose contract started on 05 Apr 2016 and was terminated on 20 Aug 2018.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: Suite 6, 183 Glenda Drive, Frankton, Queenstown, 9300 (registered address),
Suite 6, 183 Glenda Drive, Frankton, Queenstown, 9300 (service address),
3 Marshall Avenue, Lake Hayes, Queenstown, 9371 (physical address).
Larchmont Trustee Limited had been using 3 Marshall Avenue, Lake Hayes, Queenstown as their registered address up until 09 Jan 2023.
A single entity controls all company shares (exactly 100 shares) - Adams, Maree Dawn - located at 9300, Queenstown.
Previous addresses
Address #1: 3 Marshall Avenue, Lake Hayes, Queenstown, 9371 New Zealand
Registered & service address used from 18 Aug 2021 to 09 Jan 2023
Address #2: Level 1, Unit 6, Shotover Ridge, 183-193 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 28 Aug 2018 to 18 Aug 2021
Address #3: 103/1092 Frankton Road, Frankton, Queenstown, 9300 New Zealand
Physical & registered address used from 10 Aug 2017 to 28 Aug 2018
Address #4: 22/159 Gorge Road, Queenstown, 9300 New Zealand
Registered & physical address used from 05 Apr 2016 to 10 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Adams, Maree Dawn |
Queenstown 9371 New Zealand |
21 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rotto, Gregory Kenneth |
Queenstown Queenstown 9300 New Zealand |
05 Apr 2016 - 20 Aug 2018 |
| Individual | Castiglione, Karen Elizabeth |
Queenstown 9371 New Zealand |
20 Aug 2018 - 21 Dec 2022 |
Maree Dawn Adams - Director
Appointment date: 15 Dec 2022
Address: Queenstown, 9371 New Zealand
Address used since 15 Dec 2022
Karen Elizabeth Castiglione - Director (Inactive)
Appointment date: 20 Aug 2018
Termination date: 15 Dec 2022
Address: Queenstown, 9371 New Zealand
Address used since 20 Aug 2018
Gregory Kenneth Rotto - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 20 Aug 2018
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 05 Apr 2016
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