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General information

Larundel Holdings Limited

Type: NZ Limited Company (Ltd)
9429037010119
New Zealand Business Number
1115316
Company Number
Registered
Company Status

Larundel Holdings Limited (New Zealand Business Number 9429037010119) was incorporated on 07 Feb 2001. 2 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: physical, registered). 20 Oxford Street, Richmond had been their physical address, until 25 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Sutton, Graeme John (an individual) located at 225 Redwood Valley Road, R D 1, Richmond, Nelson postcode 7081. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sutton, Janet (an individual) - located at 225 Redwood Valley Road, R D 1, Richmond, Nelson. Businesscheck's database was last updated on 03 Jun 2025.

Current address Type Used since
20 Oxford Street, Richmond, Richmond, 7020 Physical & registered & service 25 Jun 2019
Last updated:
Directors
Name and Address Role Period
Graeme John Sutton
225 Redwood Valley Road, R D 1, Richmond, Nelson, 7081
Address used since 20 Jun 2013
Director 13 Feb 2001 - current
Janet Sutton
225 Redwood Valley, R D 1, Richmond, Nelson, 7081
Address used since 12 Jun 2013
Director 10 Apr 2006 - current
Colin Bruce Sutton
R D 1, Upper Moutere, Nelson,
Address used since 28 Jun 2004
Director 13 Feb 2001 - 01 Jun 2008
Adrienne Elizabeth Sutton
R D 1, Upper Moutere, Nelson,
Address used since 24 May 2006
Director 10 Apr 2006 - 01 Jun 2008
John Michael Hollyer
Nelson,
Address used since 07 Feb 2001
Director 07 Feb 2001 - 13 Feb 2001
Addresses
Previous address Type Period
20 Oxford Street, Richmond, 7020 Physical & registered 28 Jun 2013 - 25 Jun 2019
C/-b A Monopoli, Chartered Accountant, 25 Stratford Street, Richmond, Nelson Registered & physical 29 Jun 2005 - 28 Jun 2013
C/-b A Monopoli, The Village Mall, Queen Street, Richmond, Nelson Registered & physical 06 Jul 2004 - 29 Jun 2005
C/- B A Monopoli C A, Village Mall, Queen Street, Richmond Registered 05 Jul 2002 - 06 Jul 2004
78 Selwyn Place, Nelson Registered 28 Feb 2001 - 05 Jul 2002
C/- B A Monopoli, Village Mall, Queen Street, Richmond Physical 28 Feb 2001 - 06 Jul 2004
78 Selwyn Place, Nelson Physical 28 Feb 2001 - 28 Feb 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sutton, Graeme John
Individual 		225 Redwood Valley Road
R D 1, Richmond, Nelson
7081 		12 Jun 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sutton, Janet
Individual 		225 Redwood Valley Road
R D 1, Richmond, Nelson
7081 		12 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
V Q Sutton & Sons Limited
Shareholder NZBN: 9429040193380
Company Number: 167156
Entity 		07 Feb 2001 - 12 Jun 2008
V Q Sutton & Sons Limited
Shareholder NZBN: 9429040193380
Company Number: 167156
Entity 		07 Feb 2001 - 12 Jun 2008
Location
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