Larsen Family Trustee Limited

Larsen Family Trustee Limited was registered on 16 May 2003 and issued a New Zealand Business Number of 9429035982883. This registered LTD company has been managed by 5 directors: Julianne Maree Larsen - an active director whose contract began on 02 May 2014,
Andrew Gregg Larsen - an active director whose contract began on 21 Jun 2020,
Andrew Gregg Larsen - an inactive director whose contract began on 16 May 2003 and was terminated on 06 May 2014,
Julianne Maree Larsen - an inactive director whose contract began on 07 Aug 2012 and was terminated on 02 May 2013,
Julianne Maree Larsen - an inactive director whose contract began on 16 May 2003 and was terminated on 06 Aug 2012.
According to BizDb's data (updated on 24 Apr 2024), this company filed 1 address: 2/42 Fancourt St, Meadowbank, Auckland, 1072 (type: physical, registered).
Until 24 Feb 2017, Larsen Family Trustee Limited had been using 18 Watling Street, Mount Eden, Auckland as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Larsen, Julianne Maree (an individual) located at Meadowbank, Auckland postcode 1072,
Larsen, Andrew Gregg (an individual) located at Meadowbank, Auckland postcode 1072.

Previous addresses

Address: 18 Watling Street, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 23 Jun 2014 to 24 Feb 2017

Address: 18 Watling Street, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 12 May 2014 to 24 Feb 2017

Address: 7c Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 27 Jul 2012 to 12 May 2014

Address: 7c Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 27 Jul 2012 to 23 Jun 2014

Address: 86b Ranfurly Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 13 Dec 2010 to 27 Jul 2012

Address: 12 Orakei Rd, Remuera, Auckland New Zealand

Registered & physical address used from 16 Aug 2007 to 13 Dec 2010

Address: 12a Southern Cross Road, Kohimaramara, Auckland

Physical & registered address used from 16 May 2003 to 16 Aug 2007

Julianne Maree Larsen - Director

Appointment date: 02 May 2014

Andrew Gregg Larsen - Director

Appointment date: 21 Jun 2020

Andrew Gregg Larsen - Director (Inactive)

Appointment date: 16 May 2003

Termination date: 06 May 2014

Julianne Maree Larsen - Director (Inactive)

Appointment date: 07 Aug 2012

Termination date: 02 May 2013

Julianne Maree Larsen - Director (Inactive)

Appointment date: 16 May 2003

Termination date: 06 Aug 2012