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Larchwood T H Limited

Type: NZ Limited Company (Ltd)
9429042315186
NZBN
5971627
Company Number
Registered
Company Status
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
1 Princes Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 29 Apr 2016
1 Princes Street
Paeroa 3600
New Zealand
Service address used since 25 Jul 2023
1 Princes Street
Paeroa 3600
New Zealand
Registered address used since 26 Jul 2023

Larchwood T H Limited was started on 29 Apr 2016 and issued a number of 9429042315186. This registered LTD company has been supervised by 3 directors: Troy Nicholas Hoogeveen - an active director whose contract began on 29 Apr 2016,
Hannah Lee Hoogeveen - an active director whose contract began on 29 Apr 2016,
Patrick James Angus Whittle - an active director whose contract began on 29 Apr 2016.
As stated in our database (updated on 24 Mar 2024), this company filed 1 address: 1 Princes Street, Paeroa, 3600 (types include: registered, service).
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Hoogeveen, Troy Nicholas (a director) located at Matua, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hoogeveen, Hannah Lee - located at Matua, Tauranga. Larchwood T H Limited was classified as "Town planning service" (ANZSIC M692150).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Hoogeveen, Troy Nicholas Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Hoogeveen, Hannah Lee Matua
Tauranga
3110
New Zealand
Directors

Troy Nicholas Hoogeveen - Director

Appointment date: 29 Apr 2016

Address: Matua, Tauranga, 3110 New Zealand

Address used since 18 Jul 2023

Address: Rd 1, Paeroa, 3671 New Zealand

Address used since 01 Aug 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 29 Apr 2016


Hannah Lee Hoogeveen - Director

Appointment date: 29 Apr 2016

Address: Matua, Tauranga, 3110 New Zealand

Address used since 18 Jul 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 29 Apr 2016

Address: Rd 1, Paeroa, 3671 New Zealand

Address used since 01 Aug 2019


Patrick James Angus Whittle - Director

Appointment date: 29 Apr 2016

Address: Rd 1, Waiau, 7395 New Zealand

Address used since 29 Apr 2016

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