Larhugh Investments Limited was started on 12 May 1998 and issued an NZ business identifier of 9429037847876. The registered LTD company has been run by 2 directors: Robin Greenslade - an active director whose contract began on 12 May 1998,
Alistair Craig - an active director whose contract began on 12 May 1998.
As stated in our data (last updated on 10 Apr 2024), this company uses 1 address: 8 Telford Ave, Balmoral, Auckland (category: physical, registered).
Up until 27 Aug 2002, Larhugh Investments Limited had been using 2 Crummer Road, Ponsonby, Auckland as their registered address.
A total of 1000 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 499 shares are held by 1 entity, namely:
Helistar Trading Trust Limited (an entity) located at Balmoral, Auckland, Null.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Craig, Alistair - located at Balmoral, Auckland.
The next share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Jesse Greenslade, located at Mairangi Bay (an other),
Greenslade, Robin, located at Mairangi Bay (an individual).
Previous addresses
Address: 2 Crummer Road, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 27 Aug 2002
Address: 2 Crummer Road, Ponsonby, Auckland
Physical address used from 12 May 1998 to 27 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Helistar Trading Trust Limited Shareholder NZBN: 9429037805524 |
Balmoral Auckland Null New Zealand |
18 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Craig, Alistair |
Balmoral Auckland |
12 May 1998 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Other (Other) | Jesse Greenslade |
Mairangi Bay |
21 Aug 2007 - |
| Individual | Greenslade, Robin |
Mairangi Bay New Zealand |
21 Aug 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Greenslade, Robin |
Mairangi Bay New Zealand |
21 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Craig, Alistair |
Balmoral Auckland |
26 Feb 2008 - 18 Mar 2012 |
| Individual | Greenslade, Robin |
Mairangi Bay |
12 May 1998 - 18 Mar 2012 |
| Entity | Helistar Holdings Limited Shareholder NZBN: 9429038972669 Company Number: 551346 |
21 Aug 2007 - 18 Mar 2012 | |
| Entity | Helistar Holdings Limited Shareholder NZBN: 9429038972669 Company Number: 551346 |
21 Aug 2007 - 18 Mar 2012 |
Robin Greenslade - Director
Appointment date: 12 May 1998
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 27 Aug 2015
Alistair Craig - Director
Appointment date: 12 May 1998
Address: Balmoral, Auckland, 1041 New Zealand
Address used since 27 Aug 2015
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