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D C Larsen & Co Limited

Type: NZ Limited Company (Ltd)
9429040289212
NZBN
150525
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & service & registered address used since 20 May 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4500
Individual Cameron, Stephanie Christine Kinmont Park
Mosgiel
9024
New Zealand
Individual Rose-anderson, Jaqueline Cromwell
Cromwell
9310
New Zealand
Individual Johnstone, William James Balclutha
Balclutha
9230
New Zealand
Individual Dowling, Kerry Moran Milton
Milton
9220
New Zealand
Shares Allocation #2 Number of Shares: 1750
Individual Larsen, Margaret Elinor Rd 1
Lawrence
9591
New Zealand
Shares Allocation #3 Number of Shares: 2750
Individual Larsen, Dennis Carl Rd 1
Lawrence
9591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Abacus St 99 Limited
Shareholder NZBN: 9429045938825
Company Number: 6225867
Individual Rose, Christine Mary Mosgiel
Mosgiel
9024
New Zealand
Individual Rose, John Murray Mosgiel
Mosgiel
9024
New Zealand
Individual Rose, Christine Mary Mosgiel
Mosgiel
9024
New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Auckland Central
Auckland
1010
New Zealand
Individual Rose, John Murray Mosgiel
Mosgiel
9024
New Zealand
Individual Keddell, Peter Jackson Waihola
Outram
9073
New Zealand
Individual Keddell, Peter Jackson Waihola
Outram
9073
New Zealand
Individual Keddell, Peter Jackson Waihola
Outram
9073
New Zealand
Entity Abacus St 99 Limited
Shareholder NZBN: 9429045938825
Company Number: 6225867
Individual Rose, Christine Mary Mosgiel
Mosgiel
9024
New Zealand
Individual Rose, Christine Mary Rd 3
Lawrence
9593
New Zealand
Individual Rose, Christine Mary Mosgiel
Mosgiel
9024
New Zealand
Entity Abacus St 13 Limited
Shareholder NZBN: 9429045938825
Company Number: 6225867
Balclutha
Balclutha
9230
New Zealand
Individual Sumpter, John David Doctors Point
R D 2, Waitati
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Auckland Central
Auckland
1010
New Zealand
Directors

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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