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Larchwood Trust Company Limited

Type: NZ Limited Company (Ltd)
9429036051908
NZBN
1288573
Company Number
Registered
Company Status
Current address
46 Larchwood Avenue
Westmere
Auckland 1022
New Zealand
Physical & registered & service address used since 22 Apr 2003

Larchwood Trust Company Limited was registered on 22 Apr 2003 and issued an NZBN of 9429036051908. This registered LTD company has been run by 3 directors: Varinia Cook - an active director whose contract began on 22 Apr 2003,
Wetini Paul Mcdade - an active director whose contract began on 30 May 2023,
Ariana Victoria Mcdade - an active director whose contract began on 30 May 2023.
As stated in BizDb's information (updated on 11 Apr 2024), the company uses 1 address: 46 Larchwood Avenue, Westmere, Auckland, 1022 (types include: physical, registered).
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Cook, Varinia (an individual) located at Westmere, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Walker, Raymond Samuel - located at Mission Bay, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cook, Varinia Westmere
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Walker, Raymond Samuel Mission Bay
Auckland
1071
New Zealand
Directors

Varinia Cook - Director

Appointment date: 22 Apr 2003

Address: Westmere, Auckland, 1022 New Zealand

Address used since 22 Apr 2003


Wetini Paul Mcdade - Director

Appointment date: 30 May 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 30 May 2023


Ariana Victoria Mcdade - Director

Appointment date: 30 May 2023

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 30 May 2023

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