Larsen Family Trustee Limited was registered on 16 May 2003 and issued a New Zealand Business Number of 9429035982883. This registered LTD company has been managed by 5 directors: Julianne Maree Larsen - an active director whose contract began on 02 May 2014,
Andrew Gregg Larsen - an active director whose contract began on 21 Jun 2020,
Andrew Gregg Larsen - an inactive director whose contract began on 16 May 2003 and was terminated on 06 May 2014,
Julianne Maree Larsen - an inactive director whose contract began on 07 Aug 2012 and was terminated on 02 May 2013,
Julianne Maree Larsen - an inactive director whose contract began on 16 May 2003 and was terminated on 06 Aug 2012.
According to BizDb's data (updated on 24 Apr 2024), this company filed 1 address: 2/42 Fancourt St, Meadowbank, Auckland, 1072 (type: physical, registered).
Until 24 Feb 2017, Larsen Family Trustee Limited had been using 18 Watling Street, Mount Eden, Auckland as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Larsen, Julianne Maree (an individual) located at Meadowbank, Auckland postcode 1072,
Larsen, Andrew Gregg (an individual) located at Meadowbank, Auckland postcode 1072.
Previous addresses
Address: 18 Watling Street, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 23 Jun 2014 to 24 Feb 2017
Address: 18 Watling Street, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 12 May 2014 to 24 Feb 2017
Address: 7c Piermark Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 27 Jul 2012 to 12 May 2014
Address: 7c Piermark Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 27 Jul 2012 to 23 Jun 2014
Address: 86b Ranfurly Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 13 Dec 2010 to 27 Jul 2012
Address: 12 Orakei Rd, Remuera, Auckland New Zealand
Registered & physical address used from 16 Aug 2007 to 13 Dec 2010
Address: 12a Southern Cross Road, Kohimaramara, Auckland
Physical & registered address used from 16 May 2003 to 16 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Larsen, Julianne Maree |
Meadowbank Auckland 1072 New Zealand |
16 May 2003 - |
Individual | Larsen, Andrew Gregg |
Meadowbank Auckland 1072 New Zealand |
16 May 2003 - |
Julianne Maree Larsen - Director
Appointment date: 02 May 2014
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 07 Jun 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 07 Mar 2017
Andrew Gregg Larsen - Director
Appointment date: 21 Jun 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 21 Jun 2020
Andrew Gregg Larsen - Director (Inactive)
Appointment date: 16 May 2003
Termination date: 06 May 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jul 2013
Julianne Maree Larsen - Director (Inactive)
Appointment date: 07 Aug 2012
Termination date: 02 May 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Aug 2012
Julianne Maree Larsen - Director (Inactive)
Appointment date: 16 May 2003
Termination date: 06 Aug 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Jun 2012
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