Larch Investments Limited, a registered company, was registered on 03 Nov 1969. 9429040101972 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: David Paul Waters - an active director whose contract started on 17 Jan 2008,
Ruve Waters - an inactive director whose contract started on 20 Nov 2007 and was terminated on 17 Jan 2008,
Paul Joseph Waters - an inactive director whose contract started on 15 Oct 1991 and was terminated on 22 Nov 2007,
Mary Catherine Waters - an inactive director whose contract started on 15 Oct 1991 and was terminated on 23 Oct 1996.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 1St Floor, 5 Hunt Street, Whangarei, 0110 (types include: physical, registered).
Larch Investments Limited had been using Griersons, Chartered Accountants,, Suite 10,, 27 Rust Avenue,, Whangarei, as their registered address up until 21 Jul 2011.
A single entity controls all company shares (exactly 3000 shares) - Waters, David Paul - located at 0110, Rd 3, Patumahoe, Pukekohe.
Previous addresses
Address: Griersons, Chartered Accountants,, Suite 10,, 27 Rust Avenue,, Whangarei, New Zealand
Registered address used from 10 Jun 1997 to 21 Jul 2011
Address: C/- Griersons, P O Box 148, Whangarei New Zealand
Physical address used from 10 Jun 1997 to 21 Jul 2011
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Individual | Waters, David Paul |
Rd 3, Patumahoe Pukekohe 2679 New Zealand |
17 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cullen, Justin Alexander |
Waterloo Lower Hutt |
17 Mar 2010 - 17 Mar 2010 |
| Individual | Waters, Paul Joseph |
R D 4 Whangarei |
03 Nov 1969 - 29 Oct 2008 |
| Individual | Cullen, Justin Alexander |
Waterloo Lower Hutt |
17 Mar 2010 - 17 Mar 2010 |
| Individual | Waters, Ruve |
R D 4 Whangarei |
03 Nov 1969 - 29 Oct 2008 |
| Individual | Wright, John Peter Alexander |
R D 9 Whangarei |
03 Nov 1969 - 29 Oct 2008 |
| Individual | Waters, David Paul |
R.d. 3 Pukekohe 2678 |
29 Oct 2008 - 17 Mar 2010 |
| Individual | Golightly, Andrew James |
Whangarei |
29 Oct 2008 - 29 Oct 2008 |
| Individual | Norman, Bernadette Ruve |
Kamo Whangarei |
29 Oct 2008 - 29 Oct 2008 |
David Paul Waters - Director
Appointment date: 17 Jan 2008
Address: Rd 3, Patumahoe, Pukekohe, 2679 New Zealand
Address used since 10 Oct 2016
Ruve Waters - Director (Inactive)
Appointment date: 20 Nov 2007
Termination date: 17 Jan 2008
Address: R D 4, Whangarei,
Address used since 20 Nov 2007
Paul Joseph Waters - Director (Inactive)
Appointment date: 15 Oct 1991
Termination date: 22 Nov 2007
Address: R D 4, Whangarei,
Address used since 15 Oct 1991
Mary Catherine Waters - Director (Inactive)
Appointment date: 15 Oct 1991
Termination date: 23 Oct 1996
Address: R D 4, Whangarei,
Address used since 15 Oct 1991
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