Larkrise Limited, a registered company, was started on 09 Jul 2002. 9429036422319 is the business number it was issued. This company has been managed by 2 directors: Heather Margaret Ballantyne - an active director whose contract began on 09 Jul 2002,
Edna Bridson Bremner - an inactive director whose contract began on 09 Jul 2002 and was terminated on 01 Jul 2014.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (type: physical, registered).
Larkrise Limited had been using Withers Building, 23 Neville Street, Warkworth as their registered address up until 30 Apr 2020.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group consists of 9998 shares (99.98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.02 per cent).
Previous address
Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Registered & physical address used from 09 Jul 2002 to 30 Apr 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Individual | Smith, Richard John |
Cambridge Cambridge 3434 New Zealand |
12 Oct 2022 - |
| Individual | Ballantyne, Heather Margaret |
Pukekohe New Zealand |
09 Jul 2002 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Ballantyne, Heather Margaret |
Pukekohe New Zealand |
09 Jul 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura New Zealand |
22 Nov 2012 - 12 Oct 2022 |
| Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura New Zealand |
22 Nov 2012 - 12 Oct 2022 |
| Other | Heather Margaret Bridson Bremner Ballantyne, Professional Trustee Services Ltd Being The Trustees Of The Ballantyne Famil Y T | 23 Dec 2004 - 23 Dec 2004 | |
| Individual | Bremner, Edna Bridson |
Pukekohe |
22 Nov 2012 - 11 Nov 2019 |
| Individual | Bremner, Edna |
Pukekohe |
23 Dec 2004 - 23 Dec 2004 |
| Other | Null - Heather Margaret Bridson Bremner Ballantyne, Professional Trustee Services Ltd Being The Trustees Of The Ballantyne Famil Y T | 23 Dec 2004 - 23 Dec 2004 |
Heather Margaret Ballantyne - Director
Appointment date: 09 Jul 2002
Address: Pukekohe, 2120 New Zealand
Address used since 08 Dec 2015
Edna Bridson Bremner - Director (Inactive)
Appointment date: 09 Jul 2002
Termination date: 01 Jul 2014
Address: Pukekohe,
Address used since 09 Jul 2002
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