Lariat Leather Limited was incorporated on 28 Apr 1993 and issued a business number of 9429038877797. The registered LTD company has been run by 2 directors: Jane Studd - an active director whose contract began on 28 Apr 1993,
Geoffrey Donald Studd - an inactive director whose contract began on 28 Apr 1993 and was terminated on 23 Dec 2002.
As stated in our information (last updated on 26 Mar 2024), this company uses 1 address: 21B Norman Road, Hauraki, Auckland, 0622 (type: registered, physical).
Up until 27 Jul 2018, Lariat Leather Limited had been using Green Gables Mall, 1 Hastings Road, Mairangi Bay as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Studd, Jane (an individual) located at Hauraki, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Studd, Geoffrey Donald - located at Hauraki, Auckland.
Principal place of activity
21b Norman Road, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address #1: Green Gables Mall, 1 Hastings Road, Mairangi Bay, 0630 New Zealand
Physical & registered address used from 13 Jun 2011 to 27 Jul 2018
Address #2: Keith Mackinlay & Associates, 1 Hastings Road, Mairangi Bay New Zealand
Registered & physical address used from 22 Mar 2002 to 13 Jun 2011
Address #3: 22 Surville Place, Mairangi Bay, Auckland
Registered & physical address used from 01 Jul 1997 to 22 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Studd, Jane |
Hauraki Auckland 0622 New Zealand |
28 Apr 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Studd, Geoffrey Donald |
Hauraki Auckland 0622 New Zealand |
28 Apr 1993 - |
Jane Studd - Director
Appointment date: 28 Apr 1993
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 12 May 2010
Geoffrey Donald Studd - Director (Inactive)
Appointment date: 28 Apr 1993
Termination date: 23 Dec 2002
Address: Takapuna, Auckland 1309,
Address used since 28 Apr 1993
The Bartercard Foundation
Building 3 Level 3, 61 Constellation Dr
S.k. & W. Gailer Trustee Limited
201 Beach Road
Graeme Robbins Sails Limited
296 Beach Road
Mairangi Bay Business Association Incorporated
Flight Centre
Sarah's Boutique Limited
376 Beach Road
Sb F&b Limited
376 Beach Road