General information
Large Law Firms Group Limited
Type: NZ Limited Company (Ltd)9429032645859
New Zealand Business Number
2155281
Company Number
Registered
Company Status
Large Law Firms Group Limited (issued an NZ business number of 9429032645859) was incorporated on 05 Aug 2008. 2 addresses are in use by the company: 1 Queen Street, Auckland, 1010 (type: registered, service). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 03 May 2024. 10 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 1 share (10% of shares), namely:
Anderson Lloyd Shareholding Company Limited (an entity) located at Cnr Moray Place & Princes Street, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (1 share); it includes
Duncan Cotterill No 1 Limited (an entity) - located at 148 Victoria Street, Christchurch. The third group of shareholders, share allocation (1 share, 10%) belongs to 1 entity, namely:
Chapman Tripp Holdings Limited, located at Auckland (an entity). The Businesscheck information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical | 08 Dec 2011 |
| 1 Queen Street, Auckland, 1010 | Registered & service | 03 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Francis Spillane
Epsom, Auckland, 1023
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - current |
|
David Andrew Campbell
116 Beach Road, Castor Bay, Auckland, 0620
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - current |
|
Andrew Stephen George Poole
Northcote Point, Auckland, 0627
Address used since 09 Aug 2018 |
Director | 09 Aug 2018 - current |
|
Jennifer Caldwell
Epsom, Auckland, 1051
Address used since 12 Apr 2019 |
Director | 12 Apr 2019 - current |
|
Martin George Thomson
Glendowie, Auckland, 1071
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - current |
|
Philip John England
Herne Bay, Auckland, 1011
Address used since 02 Feb 2021 |
Director | 02 Feb 2021 - current |
|
Malcolm Ross Crotty
Belmont, Auckland, 0622
Address used since 16 Jun 2021 |
Director | 16 Jun 2021 - current |
|
Jonathan Kilby Scragg
Karori, Wellington, 6012
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Geoffrey Richard Busch
Herne Bay, Auckland, 1011
Address used since 12 Dec 2023 |
Director | 12 Dec 2023 - current |
|
Andrew Michael Harkness
Parnell, Auckland, 1052
Address used since 15 Jan 2024 |
Director | 15 Jan 2024 - current |
|
Andrew Cyril Petersen
Remuera, Auckland, 1050
Address used since 29 Apr 2024 |
Director | 29 Apr 2024 - current |
|
Haydn Stuart Wong
Westmere, Auckland, 1022
Address used since 12 Apr 2018 |
Director | 12 Apr 2018 - 29 May 2024 |
|
William Stuart Loutit
Grey Lynn, Auckland, 1021
Address used since 30 Oct 2020
Remuera, Auckland, 1050
Address used since 03 Mar 2020 |
Director | 03 Mar 2020 - 15 Jan 2024 |
|
Struan Grant Mcomish
Remuera, Auckland, 1050
Address used since 12 Nov 2018
Remuera, Auckland, 1050
Address used since 04 Nov 2019 |
Director | 12 Nov 2018 - 01 Dec 2023 |
|
Sarah Caroline Keene
Devonport, Auckland, 0624
Address used since 14 Aug 2017 |
Director | 14 Aug 2017 - 16 Jun 2021 |
|
Nicholas Roger Sedley Wells
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 02 Feb 2021 |
|
Robert Malcolm Gapes
Remuera, Auckland, 1050
Address used since 21 Dec 2017
Epsom, Auckland, 1023
Address used since 09 Sep 2010 |
Director | 09 Sep 2010 - 03 Mar 2020 |
|
Steven Noel Haszard
Herne Bay, Auckland, 1011
Address used since 11 Nov 2015 |
Director | 28 Nov 2013 - 07 Nov 2019 |
|
Iain Thain
28 Onepoto Road, Takapuna, Auckland, 0622
Address used since 30 Nov 2011 |
Director | 01 Dec 2008 - 02 Sep 2019 |
|
John Garwood Haslet Hannan
Mount Eden, Auckland, 1024
Address used since 24 Nov 2009 |
Director | 01 Dec 2008 - 02 Sep 2019 |
|
Grant Jason Dunn
32 Le Roy Terrace, Birkenhead, Auckland, 0626
Address used since 30 Nov 2011 |
Director | 01 Dec 2008 - 12 Apr 2019 |
|
Laura Anne O'gorman
St Heliers, Auckland, 1071
Address used since 11 Jun 2014 |
Director | 01 Dec 2008 - 12 Apr 2019 |
|
Michael Schubert
Epsom, Auckland, 1023
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - 09 Aug 2018 |
|
Ian Munro Gault
and held by, the Registrar, 9999
Address used since 01 Jan 1970
Address Withheld By Registrar, Auckland, 9999
Address used since 25 Aug 2015
Remuera, Auckland, 1050
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - 12 Apr 2018 |
|
Catherine Agnes Quinn
Remuera, Auckland, 1050
Address used since 20 Aug 2015 |
Director | 20 Aug 2015 - 21 Sep 2017 |
|
Sarah Ann Jorgensen
St Heliers, Auckland, 1071
Address used since 02 Sep 2015 |
Director | 02 Sep 2015 - 14 Aug 2017 |
|
Andrew John Nicholls
13 Rankin Street, Wadestown, Wellington, 6012
Address used since 26 Aug 2015 |
Director | 26 Aug 2015 - 30 Nov 2016 |
|
David Andrew Campbell
116 Beach Road, Castor Bay, Auckland, 0620
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 30 Nov 2016 |
|
Andrew Stephen George Poole
Northcote Point, Auckland, 0627
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 01 Jul 2016 |
|
Alastair Kinloch Carruthers
Herne Bay, Auckland, 1011
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 15 Apr 2016 |
|
Nicholas Raymond Scott
9 Jubilee Avenue, Devonport, Auckland, 0624
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 30 Nov 2015 |
|
Derek Arthur Nolan
Remuera, Auckland, 1050
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 02 Sep 2015 |
|
Peter Mark Reese
9 Talavera Terrace, Kelburn, Wellington, 6012
Address used since 22 Oct 2014 |
Director | 01 Dec 2008 - 26 Aug 2015 |
|
Roger John Charles Partridge
Mount Eden, Auckland, 1024
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - 25 Aug 2015 |
|
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 20 Aug 2015 |
|
Richard John Albert Marchant
Mount Eden, Auckland, 1024
Address used since 06 Jun 2013 |
Director | 06 Jun 2013 - 28 Nov 2013 |
|
Clayton Lloyd Kimpton
Campbells Bay, Auckland, 0630
Address used since 30 Nov 2011 |
Director | 01 Dec 2008 - 01 Aug 2013 |
|
David Andrew Campbell
116 Beach Road, Castor Bay, Auckland, 0620
Address used since 30 Nov 2011 |
Director | 01 Dec 2008 - 01 Aug 2013 |
|
Christopher Patrick Eisdell Moore
Remuera, Auckland, 1050
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 06 Jun 2013 |
|
David Keith Simcock
Herne Bay, Auckland, 1011
Address used since 05 Aug 2008 |
Director | 05 Aug 2008 - 02 Nov 2011 |
|
Robert Malcolm Gapes
Epsom, Auckland, 1023
Address used since 24 Nov 2009 |
Director | 01 Dec 2008 - 09 Sep 2010 |
|
Robert Anthony Fisher
Remuera, Auckland,
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - 09 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & service | 08 Dec 2011 - 03 May 2024 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 05 Aug 2008 - 08 Dec 2011 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
04 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Shareholding Company Limited Shareholder NZBN: 9429032175967 Entity (NZ Limited Company) |
Cnr Moray Place & Princes Street Dunedin 9016 |
22 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill No 1 Limited Shareholder NZBN: 9429039494832 Entity (NZ Limited Company) |
148 Victoria Street Christchurch 8013 |
12 Dec 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman Tripp Holdings Limited Shareholder NZBN: 9429036710041 Entity (NZ Limited Company) |
Auckland 1010 |
19 Aug 2015 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Crotty, Malcolm Ross Director |
Belmont Auckland 0622 |
16 Jun 2021 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell Gully Services Limited Shareholder NZBN: 9429040632445 Entity (NZ Limited Company) |
Auckland 1010 |
05 Aug 2008 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kensington Swan Holdings Limited Shareholder NZBN: 9429032633146 Entity (NZ Limited Company) |
Level 4 Kpmg Centre, 18 Viaduct Harbour Avenue 1142 |
17 Dec 2008 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Budfin Nominees Limited Shareholder NZBN: 9429039688439 Entity (NZ Limited Company) |
1 Willis Street Wellington 6011 |
17 Dec 2008 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Consensus Nominees Limited Shareholder NZBN: 9429032163360 Entity (NZ Limited Company) |
88 Shortland Street Auckland, New Zealand |
17 Dec 2008 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Minter Ellison Lawyers NZ Limited Shareholder NZBN: 9429036829002 Entity (NZ Limited Company) |
Auckland 1010 |
22 Jan 2009 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Martin George Director |
Glendowie Auckland 1071 |
17 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannan, John Garwood Haslet Individual |
Mt Eden Auckland 1024 |
22 Jan 2009 - 17 Oct 2019 |
|
Mcomish, Struan Grant Individual |
Remuera Auckland 1050 |
19 Dec 2018 - 12 Dec 2023 |
|
Durham Nominees Limited Shareholder NZBN: 9429040419848 Company Number: 102887 Entity |
48 Shortland Street Auckland |
17 Dec 2008 - 07 Nov 2017 |
|
Haszard, Steven Noel Individual |
Howick Auckland 2014 |
28 Nov 2013 - 08 Nov 2019 |
|
Keene, Sarah Caroline Individual |
Devonport Auckland 0624 |
07 Nov 2017 - 16 Jun 2021 |
|
Twain Investments Limited Shareholder NZBN: 9429040785387 Company Number: 37274 Entity |
17 Dec 2008 - 19 Aug 2015 | |
|
Durham Nominees Limited Shareholder NZBN: 9429040419848 Company Number: 102887 Entity |
17 Dec 2008 - 07 Nov 2017 | |
|
Twain Investments Limited Shareholder NZBN: 9429040785387 Company Number: 37274 Entity |
17 Dec 2008 - 19 Aug 2015 | |
|
Moore, Christopher Patrick Eisdell Individual |
Remuera Auckland 1050 |
17 Dec 2008 - 07 Jun 2013 |
|
Marchant, Richard John Albert Individual |
Mount Eden Auckland 1024 |
07 Jun 2013 - 28 Nov 2013 |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |