Larose Holdings Limited, a registered company, was launched on 08 Jun 1987. 9429039621283 is the NZ business identifier it was issued. This company has been managed by 3 directors: John Andrew Bagnall - an active director whose contract began on 10 Feb 1992,
Colin David Mindel - an inactive director whose contract began on 10 Feb 1992 and was terminated on 18 Feb 2009,
Allan John Wadams - an inactive director whose contract began on 10 Feb 1992 and was terminated on 21 Aug 1995.
Larose Holdings Limited had been using C/-Ernst & Young, Level 18, Axa Tower, 41 Shortland Street, Auckland as their registered address up until 22 Jun 2006.
Previous addresses
Address: C/-ernst & Young, Level 18, Axa Tower, 41 Shortland Street, Auckland
Registered & physical address used from 03 Mar 2005 to 22 Jun 2006
Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 07 Feb 2001 to 03 Mar 2005
Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Physical address used from 07 Feb 2001 to 07 Feb 2001
Address: C/- Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 07 Feb 2001 to 03 Mar 2005
Address: 11th Floor, Southpac Towers, 45 Queen Street, Auckland
Registered address used from 11 Feb 1998 to 07 Feb 2001
Address: 11th Floor, Southpac Towers, 45 Queen Street, Auckland
Physical address used from 01 Jul 1997 to 07 Feb 2001
Address: Staples Roadway & Co, 8th Floor Reserve Bank Building, 67 Customs St East, Auckland
Registered address used from 17 Feb 1992 to 11 Feb 1998
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Perune Limited Shareholder NZBN: 9429036118939 |
Auckland City |
18 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
08 Jun 1987 - 24 Aug 2004 | |
Entity | Keynote Four Limited Shareholder NZBN: 9429038858963 Company Number: 585645 |
24 Aug 2004 - 27 Jun 2010 | |
Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
08 Jun 1987 - 24 Aug 2004 | |
Entity | Keynote Four Limited Shareholder NZBN: 9429038858963 Company Number: 585645 |
24 Aug 2004 - 27 Jun 2010 |
John Andrew Bagnall - Director
Appointment date: 10 Feb 1992
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Feb 2003
Colin David Mindel - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 18 Feb 2009
Address: Torbay, Auckland,
Address used since 10 Feb 2003
Allan John Wadams - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 21 Aug 1995
Address: Birkenhead, Auckland,
Address used since 10 Feb 1992
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