Larnach Services (Gml) Limited, a registered company, was launched on 17 Feb 2009. 9429032384772 is the number it was issued. This company has been managed by 6 directors: Carol Marie Livingstone - an active director whose contract began on 10 Mar 2009,
Sam Khalesi - an active director whose contract began on 29 Mar 2019,
Valerie Jean Mills - an inactive director whose contract began on 10 Mar 2009 and was terminated on 29 Mar 2019,
David Malcolm Vince Gibbs - an inactive director whose contract began on 25 Feb 2009 and was terminated on 07 Oct 2014,
Martin Priyanto Nugroho - an inactive director whose contract began on 17 Feb 2009 and was terminated on 10 Mar 2009.
Last updated on 23 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: 26D Aviemore Drive, Highland Park (registered address),
26D Aviemore Drive, Highland Park, Auckland (physical address),
26D Aviemore Drive, Highland Park, Auckland (service address).
Larnach Services (Gml) Limited had been using 1/78 School Road, Kingsland, Auckland as their registered address up to 04 Mar 2009.
More names for the company, as we established at BizDb, included: from 17 Feb 2009 to 10 Mar 2009 they were called Davmar Investments Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous address
Address #1: 1/78 School Road, Kingsland, Auckland
Registered & physical address used from 17 Feb 2009 to 04 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Everson, Ian Roger |
Rd 2 Clevedon 2582 New Zealand |
29 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Khalesi, Sam |
Meadowbank Auckland 1072 New Zealand |
29 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Livingstone, Carol Marie |
Highland Park |
26 Nov 2009 - 29 Mar 2019 |
| Individual | Mills, Valerie Jean |
Highland Park |
26 Nov 2009 - 29 Mar 2019 |
| Entity | Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Company Number: 1478816 |
26 Nov 2009 - 22 Oct 2015 | |
| Entity | Aviemore Trustees (2009) Limited Shareholder NZBN: 9429032412628 Company Number: 2205072 |
Highland Park Auckland |
30 Nov 2009 - 29 Mar 2019 |
| Individual | Downie, David Paul Sydney |
Kingsland Auckland |
17 Feb 2009 - 27 Jun 2010 |
| Individual | Gibbs, David Malcolm Vince |
Highland Park |
26 Nov 2009 - 22 Oct 2015 |
| Individual | Mills, Valerie Jean |
Highland Park |
26 Nov 2009 - 29 Mar 2019 |
| Entity | Aviemore Trustees (2009) Limited Shareholder NZBN: 9429032412628 Company Number: 2205072 |
Highland Park Auckland |
30 Nov 2009 - 29 Mar 2019 |
| Individual | Mills, Valerie Jean |
Highland Park |
26 Nov 2009 - 29 Mar 2019 |
| Individual | Nugroho, Martin Priyanto |
Kingsland Auckland |
17 Feb 2009 - 27 Jun 2010 |
| Entity | Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Company Number: 1478816 |
26 Nov 2009 - 22 Oct 2015 | |
| Individual | Gibbs, David Malcolm Vince |
Highland Park |
25 Feb 2009 - 25 Feb 2009 |
Carol Marie Livingstone - Director
Appointment date: 10 Mar 2009
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 24 May 2016
Sam Khalesi - Director
Appointment date: 29 Mar 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 22 Dec 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 29 Mar 2019
Valerie Jean Mills - Director (Inactive)
Appointment date: 10 Mar 2009
Termination date: 29 Mar 2019
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 24 May 2016
David Malcolm Vince Gibbs - Director (Inactive)
Appointment date: 25 Feb 2009
Termination date: 07 Oct 2014
Address: Highland Park, Manukau, 2010 New Zealand
Address used since 30 May 2011
Martin Priyanto Nugroho - Director (Inactive)
Appointment date: 17 Feb 2009
Termination date: 10 Mar 2009
Address: Kingsland, Auckland, New Zealand
Address used since 17 Feb 2009
David Paul Sydney Downie - Director (Inactive)
Appointment date: 17 Feb 2009
Termination date: 25 Feb 2009
Address: Kingsland, Auckland, New Zealand
Address used since 17 Feb 2009
Chd Trustees No. 72 Limited
26a Aviemore Drive
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Chd Trustees No. 70 Limited
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