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LARKIN BROS LIMITED

● Registered
NZBN 9429040129921 · NZ Company No. 183825 · NZ Limited Company · Incorporated 25 Jan 1961

Larkin Bros Limited was incorporated on 25 January 1961 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 23888 days.

Overview

NZ Business Number
9429040129921
Company Number
183825
Company Name
LARKIN BROS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 January 1961 (Wednesday)
Status
Registered
Status History
Registered as of 25 January 1961 (Wednesday)
Date of Re-registration
16 January 1996 (Tuesday)
Registered Office
Erskine-Shaw Accountants Limited
1197 Tutanekai Street
Rotorua
NZ 3010
Country of Origin
New Zealand
Address for Service
Erskine-Shaw Accountants Limited
1197 Tutanekai Street
Rotorua
NZ 3010

Historic Data for Addresses

Principal Place of Business

  1. From 13 May 1994 to 25 February 1998
    C/-iles Casey & Co.,, 21 Hinemoa Street,, Rotorua.
  2. From 25 February 1998 to 17 February 2004
    C/-iles Casey, 21 Hinemoa Street,, Rotorua.
  3. From 17 February 2004 to 5 June 2005
    Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua
  4. From 5 June 2005 to 24 February 2012
    Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua, NZ

Address for Service

  1. From 25 February 1998 to 17 February 2004
    C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua
  2. From 25 February 1998 to 25 February 1998
    C/o Iles Casey, 21 Hinemoa Street, Rotorua
  3. From 17 February 2004 to 5 June 2005
    Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua
  4. From 5 June 2005 to 24 February 2012
    Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua, NZ

Company Directors

7 listed
AL
Anne Jane LARKIN
Appointed 11 Nov 1986 · 27 Sophia Street, Glenholme, Rotorua, NZ, 3010
SL
Seamus Michael LARKIN
Appointed 14 Sep 2012 · 279 West Tamaki Road, Wai O Taiki Bay, Auckland, NZ, 1072
EL
Eugene Christopher LARKIN
Appointed 14 Sep 2012 · 70 Wylie Street, Glenholme, Rotorua, NZ, 3010
JR
Jessica Mary ROBERTS
Appointed 14 Sep 2012 · 27 Sophia Street, Glenholme, Rotorua, NZ, 3010
NL
Nigel Peter LARKIN
Appointed 14 Sep 2012 · 1 Hoheria Road, Onehunga, Auckland, NZ, 1061
LL
Lisa Marie LARKIN
Appointed 14 Sep 2012 · 37a South Lynn Road, Titirangi, Auckland, NZ, 0604
PL
Paul Anthony LARKIN
Appointed 14 Sep 2012 · 27 Sophia Street, Glenholme, Rotorua, NZ, 3010

Company Shareholders

7 share parcels · 407,004 shares total

Share allocation 1
67,817 shares (16.66%)
Paul Anthony LARKIN
27 Sophia Street, Glenholme, Rotorua
Share allocation 2
67,817 shares (16.66%)
Eugene Christopher LARKIN
70 Wylie Street, Glenholme, Rotorua
Share allocation 3
67,817 shares (16.66%)
Nigel Peter LARKIN
1 Hoheria Road, Onehunga, Auckland
Share allocation 4
67,817 shares (16.66%)
Lisa Marie LARKIN
37a South Lynn Road, Titirangi, Auckland
Share allocation 5
67,817 shares (16.66%)
Jessica Mary ROBERTS
27 Sophia Street, Glenholme, Rotorua
Share allocation 6
67,817 shares (16.66%)
Seamus Michael LARKIN
279 West Tamaki Road, Wai O Taiki Bay, Auckland
Share allocation 7
102 shares (0.03%)
Anne Jane LARKIN
27 Sophia Street, Glenholme, Rotorua
Allen Murray BROWNE
12 Gwendoline Street, Glenholme, Rotorua