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).
Previous address
Address: 64 Lowe Street, Gisborne
Registered & physical address used from 20 Sep 2005 to 22 Aug 2006
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Graham & Dobson Two Trustees Limited Shareholder NZBN: 9429047708488 |
Gisborne Gisborne 4010 New Zealand |
17 Nov 2021 - |
Individual | Paul Felix Larsen |
Rd 2 Ngatapa, Gisborne |
22 Dec 2005 - |
Individual | Barbara Janet Larsen |
R D 2 Ngatapa, Gisborne |
22 Dec 2005 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Peter Morgan Larsen |
14 Spence Road, Rd5 Wairoa 4195 New Zealand |
22 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nolans Trustees (no.3) Limited Shareholder NZBN: 9429032448375 Company Number: 2197531 |
180 Palmerston Road Gisborne Null New Zealand |
14 Jun 2012 - 17 Nov 2021 |
Individual | Melinda Jane Steele |
Waerenga -o -kuri Gisborne |
20 Sep 2005 - 27 Jun 2010 |
Individual | Jared Mark Ingoe |
Gisborne |
20 Sep 2005 - 27 Jun 2010 |
Individual | Phillip Jeffrey Campbell Steele |
Waerenga -o -kuri Gisborne |
20 Sep 2005 - 27 Jun 2010 |
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
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