Large Law Firms Group Limited, a registered company, was registered on 05 Aug 2008. 9429032645859 is the NZ business number it was issued. The company has been supervised by 41 directors: Charles Francis Spillane - an active director whose contract began on 15 Apr 2016,
David Andrew Campbell - an active director whose contract began on 01 Dec 2016,
Haydn Stuart Wong - an active director whose contract began on 12 Apr 2018,
Andrew Stephen George Poole - an active director whose contract began on 09 Aug 2018,
Jennifer Caldwell - an active director whose contract began on 12 Apr 2019.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: 1 Queen Street, Auckland, 1010 (registered address),
1 Queen Street, Auckland, 1010 (service address),
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (physical address).
Large Law Firms Group Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address up to 03 May 2024.
A total of 10 shares are issued to 10 shareholders (10 groups). The first group consists of 1 share (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (10 per cent). Lastly the 3rd share allocation (1 share 10 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & service address used from 08 Dec 2011 to 03 May 2024
Address #2: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 05 Aug 2008 to 08 Dec 2011
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 12 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Anderson Lloyd Shareholding Company Limited Shareholder NZBN: 9429032175967 |
Cnr Moray Place & Princes Street Dunedin 9016 New Zealand |
22 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Duncan Cotterill No 1 Limited Shareholder NZBN: 9429039494832 |
148 Victoria Street Christchurch 8013 New Zealand |
12 Dec 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Chapman Tripp Holdings Limited Shareholder NZBN: 9429036710041 |
Auckland 1010 New Zealand |
19 Aug 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Crotty, Malcolm Ross |
Belmont Auckland 0622 New Zealand |
16 Jun 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Bell Gully Services Limited Shareholder NZBN: 9429040632445 |
Level 22, Vero Centre 48 Shortland Street, Auckland |
05 Aug 2008 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Kensington Swan Holdings Limited Shareholder NZBN: 9429032633146 |
Level 4 Kpmg Centre, 18 Viaduct Harbour Avenue 1142 New Zealand |
17 Dec 2008 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Budfin Nominees Limited Shareholder NZBN: 9429039688439 |
1 Willis Street Wellington 6011 New Zealand |
17 Dec 2008 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Consensus Nominees Limited Shareholder NZBN: 9429032163360 |
88 Shortland Street Auckland, New Zealand |
17 Dec 2008 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Minter Ellison Lawyers Nz Limited Shareholder NZBN: 9429036829002 |
Auckland 1010 New Zealand |
22 Jan 2009 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Director | Thomson, Martin George |
Glendowie Auckland 1071 New Zealand |
17 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcomish, Struan Grant |
Remuera Auckland 1050 New Zealand |
19 Dec 2018 - 12 Dec 2023 |
| Individual | Hannan, John Garwood Haslet |
Mt Eden Auckland 1024 New Zealand |
22 Jan 2009 - 17 Oct 2019 |
| Entity | Durham Nominees Limited Shareholder NZBN: 9429040419848 Company Number: 102887 |
48 Shortland Street Auckland |
17 Dec 2008 - 07 Nov 2017 |
| Individual | Haszard, Steven Noel |
Howick Auckland 2014 New Zealand |
28 Nov 2013 - 08 Nov 2019 |
| Individual | Keene, Sarah Caroline |
Devonport Auckland 0624 New Zealand |
07 Nov 2017 - 16 Jun 2021 |
| Entity | Twain Investments Limited Shareholder NZBN: 9429040785387 Company Number: 37274 |
17 Dec 2008 - 19 Aug 2015 | |
| Entity | Durham Nominees Limited Shareholder NZBN: 9429040419848 Company Number: 102887 |
17 Dec 2008 - 07 Nov 2017 | |
| Entity | Twain Investments Limited Shareholder NZBN: 9429040785387 Company Number: 37274 |
17 Dec 2008 - 19 Aug 2015 | |
| Individual | Moore, Christopher Patrick Eisdell |
Remuera Auckland 1050 New Zealand |
17 Dec 2008 - 07 Jun 2013 |
| Individual | Marchant, Richard John Albert |
Mount Eden Auckland 1024 New Zealand |
07 Jun 2013 - 28 Nov 2013 |
Charles Francis Spillane - Director
Appointment date: 15 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Apr 2016
David Andrew Campbell - Director
Appointment date: 01 Dec 2016
Address: 116 Beach Road, Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Dec 2016
Haydn Stuart Wong - Director
Appointment date: 12 Apr 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 12 Apr 2018
Andrew Stephen George Poole - Director
Appointment date: 09 Aug 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 09 Aug 2018
Jennifer Caldwell - Director
Appointment date: 12 Apr 2019
Address: Epsom, Auckland, 1051 New Zealand
Address used since 12 Apr 2019
Martin George Thomson - Director
Appointment date: 02 Sep 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Sep 2019
Philip John England - Director
Appointment date: 02 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Feb 2021
Malcolm Ross Crotty - Director
Appointment date: 16 Jun 2021
Address: Belmont, Auckland, 0622 New Zealand
Address used since 16 Jun 2021
Jonathan Kilby Scragg - Director
Appointment date: 01 Dec 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Dec 2023
Geoffrey Richard Busch - Director
Appointment date: 12 Dec 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Dec 2023
Andrew Michael Harkness - Director
Appointment date: 15 Jan 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jan 2024
William Stuart Loutit - Director (Inactive)
Appointment date: 03 Mar 2020
Termination date: 15 Jan 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2020
Struan Grant Mcomish - Director (Inactive)
Appointment date: 12 Nov 2018
Termination date: 01 Dec 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Nov 2019
Sarah Caroline Keene - Director (Inactive)
Appointment date: 14 Aug 2017
Termination date: 16 Jun 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Aug 2017
Nicholas Roger Sedley Wells - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 02 Feb 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2016
Robert Malcolm Gapes - Director (Inactive)
Appointment date: 09 Sep 2010
Termination date: 03 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Dec 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Sep 2010
Steven Noel Haszard - Director (Inactive)
Appointment date: 28 Nov 2013
Termination date: 07 Nov 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Nov 2015
Iain Thain - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 02 Sep 2019
Address: 28 Onepoto Road, Takapuna, Auckland, 0622 New Zealand
Address used since 30 Nov 2011
John Garwood Haslet Hannan - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 02 Sep 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Nov 2009
Grant Jason Dunn - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 12 Apr 2019
Address: 32 Le Roy Terrace, Birkenhead, Auckland, 0626 New Zealand
Address used since 30 Nov 2011
Laura Anne O'gorman - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 12 Apr 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Jun 2014
Michael Schubert - Director (Inactive)
Appointment date: 21 Sep 2017
Termination date: 09 Aug 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Sep 2017
Ian Munro Gault - Director (Inactive)
Appointment date: 25 Aug 2015
Termination date: 12 Apr 2018
Address: and held by, the Registrar, 9999 New Zealand
Address: Address Withheld By Registrar, Auckland, 9999 New Zealand
Address used since 25 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2015
Catherine Agnes Quinn - Director (Inactive)
Appointment date: 20 Aug 2015
Termination date: 21 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Aug 2015
Sarah Ann Jorgensen - Director (Inactive)
Appointment date: 02 Sep 2015
Termination date: 14 Aug 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Sep 2015
Andrew John Nicholls - Director (Inactive)
Appointment date: 26 Aug 2015
Termination date: 30 Nov 2016
Address: 13 Rankin Street, Wadestown, Wellington, 6012 New Zealand
Address used since 26 Aug 2015
David Andrew Campbell - Director (Inactive)
Appointment date: 30 Nov 2015
Termination date: 30 Nov 2016
Address: 116 Beach Road, Castor Bay, Auckland, 0620 New Zealand
Address used since 30 Nov 2015
Andrew Stephen George Poole - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 01 Jul 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Dec 2008
Alastair Kinloch Carruthers - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 15 Apr 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2013
Nicholas Raymond Scott - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 30 Nov 2015
Address: 9 Jubilee Avenue, Devonport, Auckland, 0624 New Zealand
Address used since 01 Aug 2013
Derek Arthur Nolan - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 02 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2008
Peter Mark Reese - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 26 Aug 2015
Address: 9 Talavera Terrace, Kelburn, Wellington, 6012 New Zealand
Address used since 22 Oct 2014
Roger John Charles Partridge - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 25 Aug 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Nov 2011
Mark Broughton Weenink - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 20 Aug 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2008
Richard John Albert Marchant - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 28 Nov 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Jun 2013
David Andrew Campbell - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 01 Aug 2013
Address: 116 Beach Road, Castor Bay, Auckland, 0620 New Zealand
Address used since 30 Nov 2011
Clayton Lloyd Kimpton - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 01 Aug 2013
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 30 Nov 2011
Christopher Patrick Eisdell Moore - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 06 Jun 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2008
David Keith Simcock - Director (Inactive)
Appointment date: 05 Aug 2008
Termination date: 02 Nov 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Aug 2008
Robert Malcolm Gapes - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 09 Sep 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Nov 2009
Robert Anthony Fisher - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 09 Sep 2010
Address: Remuera, Auckland,
Address used since 01 Dec 2008
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