Larmoran Participations Limited was launched on 02 Nov 2012 and issued an NZBN of 9429030464186. The registered LTD company has been supervised by 4 directors: John Wilson Hart - an active director whose contract began on 02 Nov 2012,
Othman Skander Olivier Naim - an active director whose contract began on 11 Nov 2013,
Kevin Anthony Horrocks - an inactive director whose contract began on 02 Nov 2012 and was terminated on 31 Oct 2013,
David Robert Wells - an inactive director whose contract began on 02 Nov 2012 and was terminated on 31 Oct 2013.
As stated in BizDb's information (last updated on 22 Apr 2024), the company filed 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (category: physical, registered).
A total of 2 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Apex International Consulting Sa (an other) located at Geneva postcode 1204.
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Apex International Consulting Sa |
Geneva 1204 Switzerland |
08 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lloyds Tsb Bank Plc | 02 Nov 2012 - 08 Nov 2013 | |
| Other | Null - Lloyds Tsb Bank Plc | 02 Nov 2012 - 08 Nov 2013 |
Ultimate Holding Company
John Wilson Hart - Director
Appointment date: 02 Nov 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Nov 2012
Othman Skander Olivier Naim - Director
Appointment date: 11 Nov 2013
Address: Geneva, 1206 Switzerland
Address used since 11 Nov 2013
Kevin Anthony Horrocks - Director (Inactive)
Appointment date: 02 Nov 2012
Termination date: 31 Oct 2013
Address: Founex, 1297 Switzerland
Address used since 02 Nov 2012
David Robert Wells - Director (Inactive)
Appointment date: 02 Nov 2012
Termination date: 31 Oct 2013
Address: Chavannes-de-bogis, 1279 Switzerland
Address used since 04 Jan 2013
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