D C Larsen & Co Limited, a registered company, was started on 05 Nov 1980. 9429040289212 is the business number it was issued. This company has been supervised by 4 directors: Christine Mary Rose - an active director whose contract began on 21 Feb 1992,
Dennis Carl Larsen - an active director whose contract began on 21 Feb 1992,
Margaret Elinor Larsen - an active director whose contract began on 21 Feb 1992,
John Murray Rose - an inactive director whose contract began on 21 Feb 1992 and was terminated on 05 Aug 2021.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: physical, service).
D C Larsen & Co Limited had been using Shand Thomson Ltd, 102 Clyde Street, Balclutha as their physical address until 20 May 2011.
A total of 10000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 4500 shares (45 per cent) held by 4 entities. Next there is the second group which consists of 1 shareholder in control of 1750 shares (17.5 per cent). Finally there is the third share allotment (2750 shares 27.5 per cent) made up of 1 entity.
Previous addresses
Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand
Physical & registered address used from 17 Jul 2005 to 20 May 2011
Address: -
Physical address used from 12 Jun 1998 to 12 Jun 1998
Address: 'rutherglen', Rutherglen Road, Waitahuna
Physical address used from 12 Jun 1998 to 17 Jul 2005
Address: Amp Perpetual Trustee Company Nz Ltd,, Level 3, Amp Society Building,, 155 Princes Street,, Dunedin.
Registered address used from 12 Jul 1995 to 17 Jul 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4500 | |||
Individual | Cameron, Stephanie Christine |
Kinmont Park Mosgiel 9024 New Zealand |
12 Jan 2022 - |
Individual | Rose-anderson, Jaqueline |
Cromwell Cromwell 9310 New Zealand |
12 Jan 2022 - |
Individual | Johnstone, William James |
Balclutha Balclutha 9230 New Zealand |
12 Jan 2022 - |
Individual | Dowling, Kerry Moran |
Milton Milton 9220 New Zealand |
12 Jan 2022 - |
Shares Allocation #2 Number of Shares: 1750 | |||
Individual | Larsen, Margaret Elinor |
Rd 1 Lawrence 9591 New Zealand |
05 Nov 1980 - |
Shares Allocation #3 Number of Shares: 2750 | |||
Individual | Larsen, Dennis Carl |
Rd 1 Lawrence 9591 New Zealand |
05 Nov 1980 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Abacus St 99 Limited Shareholder NZBN: 9429045938825 Company Number: 6225867 |
24 Mar 2020 - 08 May 2020 | |
Individual | Rose, Christine Mary |
Mosgiel Mosgiel 9024 New Zealand |
05 Nov 1980 - 24 Mar 2020 |
Individual | Rose, John Murray |
Mosgiel Mosgiel 9024 New Zealand |
05 Nov 1980 - 12 Jan 2022 |
Individual | Rose, Christine Mary |
Mosgiel Mosgiel 9024 New Zealand |
05 Nov 1980 - 24 Mar 2020 |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
Auckland Central Auckland 1010 New Zealand |
05 Nov 1980 - 24 Mar 2020 |
Individual | Rose, John Murray |
Mosgiel Mosgiel 9024 New Zealand |
05 Nov 1980 - 12 Jan 2022 |
Individual | Keddell, Peter Jackson |
Waihola Outram 9073 New Zealand |
04 Apr 2009 - 08 May 2020 |
Individual | Keddell, Peter Jackson |
Waihola Outram 9073 New Zealand |
04 Apr 2009 - 08 May 2020 |
Individual | Keddell, Peter Jackson |
Waihola Outram 9073 New Zealand |
04 Apr 2009 - 08 May 2020 |
Entity | Abacus St 99 Limited Shareholder NZBN: 9429045938825 Company Number: 6225867 |
24 Mar 2020 - 08 May 2020 | |
Individual | Rose, Christine Mary |
Mosgiel Mosgiel 9024 New Zealand |
05 Nov 1980 - 24 Mar 2020 |
Individual | Rose, Christine Mary |
Rd 3 Lawrence 9593 New Zealand |
05 Nov 1980 - 24 Mar 2020 |
Individual | Rose, Christine Mary |
Mosgiel Mosgiel 9024 New Zealand |
05 Nov 1980 - 24 Mar 2020 |
Entity | Abacus St 13 Limited Shareholder NZBN: 9429045938825 Company Number: 6225867 |
Balclutha Balclutha 9230 New Zealand |
24 Mar 2020 - 08 May 2020 |
Individual | Sumpter, John David |
Doctors Point R D 2, Waitati |
05 Nov 1980 - 27 Jun 2010 |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
Auckland Central Auckland 1010 New Zealand |
05 Nov 1980 - 24 Mar 2020 |
Christine Mary Rose - Director
Appointment date: 21 Feb 1992
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 21 Feb 2020
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 12 May 2011
Dennis Carl Larsen - Director
Appointment date: 21 Feb 1992
Address: Rd 1, Lawrence, 9591 New Zealand
Address used since 28 May 2010
Margaret Elinor Larsen - Director
Appointment date: 21 Feb 1992
Address: Rd 1, Lawrence, 9591 New Zealand
Address used since 28 May 2010
John Murray Rose - Director (Inactive)
Appointment date: 21 Feb 1992
Termination date: 05 Aug 2021
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 21 Feb 2020
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 12 May 2011
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