Larman Construction Limited

Larman Construction Limited, a registered company, was incorporated on 14 Aug 2007. 9429033192581 is the business number it was issued. This company has been supervised by 5 directors: Lee Barry Larman - an active director whose contract began on 14 Aug 2007,
Richard Andrew Larman - an active director whose contract began on 31 Dec 2019,
Barry Thomas Larman - an inactive director whose contract began on 14 Aug 2007 and was terminated on 08 Jul 2019,
Lorna Carole Thomson - an inactive director whose contract began on 14 Aug 2007 and was terminated on 01 Jun 2019,
Carole Doris Larman - an inactive director whose contract began on 14 Aug 2007 and was terminated on 17 Feb 2012.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 3 Alice Avenue, Orewa, Orewa, 0931 (office address),
1174 Kahikatea Flat Road, Waitoki, 0871 (registered address),
1174 Kahikatea Flat Road, Waitoki, 0871 (physical address),
1174 Kahikatea Flat Road, Waitoki, 0871 (service address) among others.
Larman Construction Limited had been using 12 Florence Avenue, Orewa, Orewa as their registered address until 10 Jan 2020.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allotment (996 shares 99.6 per cent) made up of 1 entity.

Principal place of activity

3 Alice Avenue, Orewa, Orewa, 0931 New Zealand

Previous addresses

Address #1: 12 Florence Avenue, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 17 Jul 2012 to 10 Jan 2020

Address #2: 3 Alice Avenue, Orewa, Orewa, 0946 New Zealand

Physical & registered address used from 05 May 2011 to 17 Jul 2012

Address #3: 447 Horseshoe Bush Road, Dairy Flat, Rodney Rd4, 1311 New Zealand

Registered & physical address used from 26 Feb 2008 to 05 May 2011

Address #4: 4138 Onepoto Road, Takapuna, North Shore City

Registered & physical address used from 14 Aug 2007 to 26 Feb 2008

Lee Barry Larman - Director

Appointment date: 14 Aug 2007

Richard Andrew Larman - Director

Appointment date: 31 Dec 2019

Barry Thomas Larman - Director (Inactive)

Appointment date: 14 Aug 2007

Termination date: 08 Jul 2019

Lorna Carole Thomson - Director (Inactive)

Appointment date: 14 Aug 2007

Termination date: 01 Jun 2019

Carole Doris Larman - Director (Inactive)

Appointment date: 14 Aug 2007

Termination date: 17 Feb 2012