Larnach Castle Limited, a registered company, was incorporated on 05 Sep 1967. 9429040307213 is the number it was issued. "Convention centre operation (mainly accommodation)" (business classification H440020) is how the company was classified. This company has been supervised by 3 directors: Norcombe Richard Barker - an active director whose contract began on 01 Aug 1991,
Margaret Mary Barker - an active director whose contract began on 16 Aug 1991,
Geoffrey Read Thomas - an active director whose contract began on 14 Aug 2008.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 145 Camp Road, Dunedin, 9077 (category: office, registered).
Larnach Castle Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address until 01 Mar 2021.
All shares (3000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Guest, James Christopher Dexter (an individual) located at Dunedin Central, Dunedin postcode 9016,
Fulton, William Henry (an individual) located at Cashmere, Christchurch postcode 8022,
Barker, Margaret Mary (an individual) located at Camp Road, Otago Peninsula postcode 9077.
Principal place of activity
145 Camp Road, Dunedin, 9077 New Zealand
Previous addresses
Address #1: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 20 Jun 2018 to 01 Mar 2021
Address #2: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 28 Mar 2018 to 20 Jun 2018
Address #3: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 10 May 2016 to 28 Mar 2018
Address #4: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand
Registered & physical address used from 07 Mar 2013 to 10 May 2016
Address #5: 26 Bath Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 06 Sep 2011 to 07 Mar 2013
Address #6: C/o Thompson Lang Ellis & Gardner, 6th Floor, 10 Goerge Street, Dunedin New Zealand
Physical address used from 06 May 2004 to 06 Sep 2011
Address #7: Nml Centre, 10 George Street, Dunedin
Physical address used from 22 Aug 2001 to 22 Aug 2001
Address #8: 8th Floor, 10 George Street, Dunedin
Physical address used from 22 Aug 2001 to 06 May 2004
Address #9: Pukehiki Road, Otago Peninsula
Physical address used from 01 Aug 1997 to 22 Aug 2001
Address #10: Pukehiki, Otago Peninsula New Zealand
Registered address used from 30 Jun 1997 to 06 Sep 2011
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Individual | Guest, James Christopher Dexter |
Dunedin Central Dunedin 9016 New Zealand |
05 Sep 1967 - |
Individual | Fulton, William Henry |
Cashmere Christchurch 8022 New Zealand |
24 Aug 2020 - |
Individual | Barker, Margaret Mary |
Camp Road Otago Peninsula 9077 New Zealand |
05 Sep 1967 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Kevin John | 05 Sep 1967 - 27 Apr 2021 | |
Individual | Thompson, Kevin John | 05 Sep 1967 - 27 Apr 2021 |
Norcombe Richard Barker - Director
Appointment date: 01 Aug 1991
Address: Camp Road, Otago Peninsula, 9077 New Zealand
Address used since 24 Mar 2023
Address: Pukehiki Road, Otago Peninsula, 9077 New Zealand
Address used since 29 Feb 2016
Margaret Mary Barker - Director
Appointment date: 16 Aug 1991
Address: Camp Road, Otago Peninsula, 9077 New Zealand
Address used since 24 Mar 2023
Address: Pukehiki Road, Otago Peninsula, 9077 New Zealand
Address used since 29 Feb 2016
Geoffrey Read Thomas - Director
Appointment date: 14 Aug 2008
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 31 Jul 2017
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