Largo Holdings Limited, a registered company, was incorporated on 11 Apr 1962. 9429040127354 is the NZBN it was issued. This company has been managed by 2 directors: Colin Roy George Gillard - an active director whose contract started on 11 Apr 1962,
Margaret Elaine Gillard - an active director whose contract started on 11 Apr 1962.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Largo Holdings Limited had been using 16 Boundary Road, Hamilton as their physical address up until 03 Jul 2019.
More names used by the company, as we managed to find at BizDb, included: from 30 Sep 1963 to 06 Nov 2003 they were called C Gillard Limited, from 11 Apr 1962 to 30 Sep 1963 they were called Lotus Coffee Lounge Limited.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Bartels, Brian Andrew (an individual) located at Saint Andrews, Hamilton postcode 3200,
Gillard, Margaret Elaine (an individual) located at Waihi Beach, Waihi Beach postcode 3611,
Gillard, Colin Roy George (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
Previous addresses
Address: 16 Boundary Road, Hamilton New Zealand
Physical & registered address used from 16 Jun 2003 to 03 Jul 2019
Address: 86 Tristram Street, Hamilton
Physical address used from 10 Jul 1998 to 10 Jul 1998
Address: 6 Hill Street, Hamilton
Physical address used from 10 Jul 1998 to 16 Jun 2003
Address: 86 Tristram Street, Hamilton
Registered address used from 15 Jul 1997 to 16 Jun 2003
Address: C/o Adlam & Hemi, 6 Milton St Box 456, Hamilton
Registered address used from 22 Oct 1992 to 15 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Bartels, Brian Andrew |
Saint Andrews Hamilton 3200 New Zealand |
25 Jan 2012 - |
Individual | Gillard, Margaret Elaine |
Waihi Beach Waihi Beach 3611 New Zealand |
11 Apr 1962 - |
Individual | Gillard, Colin Roy George |
Waihi Beach Waihi Beach 3611 New Zealand |
11 Apr 1962 - |
Colin Roy George Gillard - Director
Appointment date: 11 Apr 1962
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 25 Jun 2019
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 25 Jun 2019
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 11 Jun 2010
Margaret Elaine Gillard - Director
Appointment date: 11 Apr 1962
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 25 Jun 2019
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 25 Jun 2019
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 11 Jun 2010
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