Shortcuts

Larsen Farming Limited

Type: NZ Limited Company (Ltd)
9429034529317
NZBN
1697903
Company Number
Registered
Company Status
Current address
393 Gladstone Road
Gisborne New Zealand
Physical & registered address used since 22 Aug 2006

Larsen Farming Limited, a registered company, was launched on 20 Sep 2005. 9429034529317 is the NZ business number it was issued. This company has been run by 5 directors: Peter Morgan Larsen - an active director whose contract began on 16 Dec 2005,
Paul Felix Larsen - an active director whose contract began on 16 Dec 2005,
Barbara Janet Larsen - an active director whose contract began on 16 Dec 2005,
Melinda Jane Steele - an inactive director whose contract began on 20 Sep 2005 and was terminated on 21 Dec 2005,
Phillip Jeffrey Campbell Steele - an inactive director whose contract began on 20 Sep 2005 and was terminated on 21 Dec 2005.
Last updated on 29 Jan 2022, our data contains detailed information about 1 address: 393 Gladstone Road, Gisborne (types include: physical, registered).
Larsen Farming Limited had been using 64 Lowe Street, Gisborne as their registered address up to 22 Aug 2006.
Previous aliases for this company, as we established at BizDb, included: from 14 Dec 2005 to 19 Dec 2005 they were called Phillip Steele Station Limited, from 20 Sep 2005 to 14 Dec 2005 they were called Te Aroha Station Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 60 shares (60 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 40 shares (40 per cent).

Addresses

Previous address

Address: 64 Lowe Street, Gisborne

Registered & physical address used from 20 Sep 2005 to 22 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Graham & Dobson Two Trustees Limited
Shareholder NZBN: 9429047708488
Gisborne
Gisborne
4010
New Zealand
Individual Paul Felix Larsen Rd 2
Ngatapa, Gisborne
Individual Barbara Janet Larsen R D 2
Ngatapa, Gisborne
Shares Allocation #2 Number of Shares: 40
Individual Peter Morgan Larsen 14 Spence Road, Rd5
Wairoa
4195
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nolans Trustees (no.3) Limited
Shareholder NZBN: 9429032448375
Company Number: 2197531
180 Palmerston Road
Gisborne
Null
New Zealand
Individual Melinda Jane Steele Waerenga -o -kuri
Gisborne
Individual Jared Mark Ingoe Gisborne
Individual Phillip Jeffrey Campbell Steele Waerenga -o -kuri
Gisborne
Directors

Peter Morgan Larsen - Director

Appointment date: 16 Dec 2005

Address: 14 Spence Road, Rd5, Wairoa, 4195 New Zealand

Address used since 30 Apr 2013


Paul Felix Larsen - Director

Appointment date: 16 Dec 2005

Address: Rd 2, Ngatapa, Gisborne, 4072 New Zealand

Address used since 07 Jul 2016


Barbara Janet Larsen - Director

Appointment date: 16 Dec 2005

Address: R D 2, Ngatapa, Gisborne, 4072 New Zealand

Address used since 07 Jul 2016


Melinda Jane Steele - Director (Inactive)

Appointment date: 20 Sep 2005

Termination date: 21 Dec 2005

Address: Waerenga -o -kuri, Gisborne,

Address used since 20 Sep 2005


Phillip Jeffrey Campbell Steele - Director (Inactive)

Appointment date: 20 Sep 2005

Termination date: 21 Dec 2005

Address: Waerenga -o -kuri, Gisborne,

Address used since 20 Sep 2005

Nearby companies

In Line Construction Limited
393 Gladstone Road

Sunworth Limited
393 Gladstone Road

A-dive Limited
393 Gladstone Road

Roche Farming Limited
393 Gladstone Road

Dennis Hall Decorators 2013 Limited
393 Gladstone Road

Eastland Forest And Farm Limited
393 Gladstone Road