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Lariat Leather Limited

Type: NZ Limited Company (Ltd)
9429038877797
NZBN
579526
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Mackinlay Dennison & Associates Ltd
Green Gables Mall, 1 Hastings Road
Mairangi Bay 0630
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 02 Jun 2011
21b Norman Road
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 27 Jul 2018

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.

Addresses

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

Contact info
geoff.studd@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Studd, Jane Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Studd, Geoffrey Donald Hauraki
Auckland
0622
New Zealand
Directors

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

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