Larkrise Limited
Type: NZ Limited Company (Ltd)Larkrise Limited (NZBN 9429036422319) was registered on 09 Jul 2002. 2 addresses are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: physical, registered). Withers Building, 23 Neville Street, Warkworth had been their registered address, up until 30 Apr 2020. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9998 shares (99.98% of shares), namely:
Smith, Richard John (an individual) located at Cambridge, Cambridge postcode 3434,
Ballantyne, Heather Margaret (an individual) located at Pukekohe. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 2 shares); it includes
Ballantyne, Heather Margaret (an individual) - located at Pukekohe. Our information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Physical & registered & service | 30 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Heather Margaret Ballantyne
Pukekohe, 2120
Address used since 08 Dec 2015 |
Director | 09 Jul 2002 - current |
|
Edna Bridson Bremner
Pukekohe,
Address used since 09 Jul 2002 |
Director | 09 Jul 2002 - 01 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| Withers Building, 23 Neville Street, Warkworth, 0910 | Registered & physical | 09 Jul 2002 - 30 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Richard John Individual |
Cambridge Cambridge 3434 |
12 Oct 2022 - current |
|
Ballantyne, Heather Margaret Individual |
Pukekohe |
09 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, Heather Margaret Individual |
Pukekohe |
09 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
22 Nov 2012 - 12 Oct 2022 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
22 Nov 2012 - 12 Oct 2022 |
|
Heather Margaret Bridson Bremner Ballantyne, Professional Trustee Services Ltd Being The Trustees Of The Ballantyne Famil Y T Other |
23 Dec 2004 - 23 Dec 2004 | |
|
Bremner, Edna Bridson Individual |
Pukekohe |
22 Nov 2012 - 11 Nov 2019 |
|
Bremner, Edna Individual |
Pukekohe |
23 Dec 2004 - 23 Dec 2004 |
|
Null - Heather Margaret Bridson Bremner Ballantyne, Professional Trustee Services Ltd Being The Trustees Of The Ballantyne Famil Y T Other |
23 Dec 2004 - 23 Dec 2004 |
 |
Warkworth Surveyors Limited Withers Building, 23 Neville Street |
|
Bean Building Limited Withers Building, 23 Neville Street |
|
Mckergow Builders Limited Withers Building, 23 Neville Street |
|
Entourage NZ Limited Withers Building, 23 Neville Street |
|
Withers & Co Trustee Company (2008) Limited Withers Building, 23 Neville Street |
|
Elleco Limited Withers Building, 23 Neville Street |