Larsue Holdings Limited

Larsue Holdings Limited was started on 03 Jul 1996 and issued a New Zealand Business Number of 9429038284151. The registered LTD company has been managed by 3 directors: Larry Thomas Davison - an active director whose contract began on 09 Jul 1996,
Susan Margaret Davison - an active director whose contract began on 09 Jul 1996,
Fraser Capel Powrie - an inactive director whose contract began on 03 Jul 1996 and was terminated on 09 Jul 1996.
According to our data (last updated on 05 Apr 2024), the company uses 1 address: 85 Aberley Road, Schnapper Rock, Auckland, 0632 (type: registered, physical).
Up until 19 Jun 2012, Larsue Holdings Limited had been using Suite 3, 532 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Shetland Limited (an entity) located at Epsom, Auckland postcode 1023,
Davison, Susan Margaret (an individual) located at Beachlands, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Davison, Susan Margaret - located at Beachlands, Auckland.
The 3rd share allocation (49 shares, 49%) belongs to 2 entities, namely:
Shetland Limited, located at Epsom, Auckland (an entity),
Davison, Larry Thomas, located at Beachlands, Auckland (an individual).

Previous addresses

Address: Suite 3, 532 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 10 Oct 2005 to 19 Jun 2012

Address: Business Success Group Ltd, Level 2, No 1, The Strand, Parnell, Auckland

Physical address used from 29 Nov 2004 to 10 Oct 2005

Address: Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland

Registered address used from 29 Nov 2004 to 10 Oct 2005

Address: Business Success Group Ltd, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland

Registered & physical address used from 10 Oct 2002 to 29 Nov 2004

Address: Level 2, 123 Carlton Gore Road, Newmarket

Physical address used from 28 Jun 2001 to 10 Oct 2002

Address: 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland

Registered address used from 28 Jun 2001 to 10 Oct 2002

Address: 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland

Physical address used from 28 Jun 2001 to 28 Jun 2001

Address: C/- Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland

Physical address used from 18 May 2000 to 28 Jun 2001

Address: 137 Vincent Street, Auckland

Registered address used from 18 May 2000 to 28 Jun 2001

Address: C/- Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland

Registered address used from 11 Apr 2000 to 18 May 2000

Address: M W Stanford, 3rd Floor, 76 Symonds Street, Auckland

Registered address used from 16 Sep 1998 to 11 Apr 2000

Address: C/- Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland

Registered address used from 09 Aug 1996 to 16 Sep 1998

Larry Thomas Davison - Director

Appointment date: 09 Jul 1996

Susan Margaret Davison - Director

Appointment date: 09 Jul 1996

Fraser Capel Powrie - Director (Inactive)

Appointment date: 03 Jul 1996

Termination date: 09 Jul 1996