Larch Hill Limited was incorporated on 07 Apr 2011 and issued an NZ business identifier of 9429031162340. This registered LTD company has been managed by 3 directors: Paul John Eason - an active director whose contract began on 07 Apr 2011,
Rodney Grant Ruxton - an active director whose contract began on 07 Apr 2011,
William Hay Dawson - an active director whose contract began on 07 Apr 2011.
As stated in our data (updated on 09 May 2024), the company registered 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Up to 08 Nov 2022, Larch Hill Limited had been using Level 1, Westpac Building, 106 George St, Dunedin as their physical address.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Ruxton, Rodney Grant (a director) located at Rd 2, Outram postcode 9074,
Dawson, William Hay (a director) located at Belleknowes, Dunedin postcode 9011,
Hammer, John David (an individual) located at Mosgiel, Mosgiel postcode 9024.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Eason, Amanda Kim - located at Rd 1, Lawrence,
Eason, Paul John - located at Rd 1, Lawrence.
Previous addresses
Address: Level 1, Westpac Building, 106 George St, Dunedin, 9016 New Zealand
Physical & registered address used from 08 Nov 2018 to 08 Nov 2022
Address: Pricewaterhousecoopers, Level 1, Westpac Building, 106 George St, Dunedin, 9016 New Zealand
Physical & registered address used from 26 Oct 2012 to 08 Nov 2018
Address: Forsyth Barr House, The Octagon, Dunedin, 9016 New Zealand
Physical & registered address used from 07 Apr 2011 to 26 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ruxton, Rodney Grant |
Rd 2 Outram 9074 New Zealand |
07 Apr 2011 - |
Director | Dawson, William Hay |
Belleknowes Dunedin 9011 New Zealand |
07 Apr 2011 - |
Individual | Hammer, John David |
Mosgiel Mosgiel 9024 New Zealand |
07 Apr 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Eason, Amanda Kim |
Rd 1 Lawrence 9591 New Zealand |
07 Apr 2011 - |
Director | Eason, Paul John |
Rd 1 Lawrence 9591 New Zealand |
07 Apr 2011 - |
Paul John Eason - Director
Appointment date: 07 Apr 2011
Address: Rd 1, Lawrence, 9591 New Zealand
Address used since 07 Apr 2011
Rodney Grant Ruxton - Director
Appointment date: 07 Apr 2011
Address: Rd 2, Outram, 9074 New Zealand
Address used since 07 Apr 2011
William Hay Dawson - Director
Appointment date: 07 Apr 2011
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 07 Apr 2011
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