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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cook, Varinia |
Westmere Auckland |
22 Apr 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Walker, Raymond Samuel |
Mission Bay Auckland 1071 New Zealand |
22 Apr 2003 - |
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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