Shortcuts

Larman Trustee Limited

Type: NZ Limited Company (Ltd)
9429033192925
NZBN
1975320
Company Number
Registered
Company Status
Current address
1174 Kahikatea Flat Road
Waitoki
Auckland 0871
New Zealand
Registered & physical & service address used since 20 Apr 2022

Larman Trustee Limited, a registered company, was started on 10 Aug 2007. 9429033192925 is the NZBN it was issued. This company has been run by 4 directors: Lorna Carole Thomson - an active director whose contract began on 10 Aug 2007,
Carole Doris Larman - an active director whose contract began on 14 Aug 2007,
Barry Thomas Larman - an active director whose contract began on 14 Aug 2007,
Lee Barry Larman - an active director whose contract began on 14 Aug 2007.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 1174 Kahikatea Flat Road, Waitoki, Auckland, 0871 (type: registered, physical).
Larman Trustee Limited had been using 17 Grand Drive, Orewa, Orewa as their registered address up to 20 Apr 2022.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Larman, Carole Doris (an individual) located at Waitoki, Auckland postcode 0871,
Larman, Barry Thomas (an individual) located at Waitoki, Auckland postcode 0871.

Addresses

Previous addresses

Address: 17 Grand Drive, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 27 Mar 2014 to 20 Apr 2022

Address: 18 Cecil Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 08 Aug 2012 to 27 Mar 2014

Address: 447 Horseshoe Bush Road, Rd 4, Albany, 0794 New Zealand

Physical & registered address used from 09 Aug 2010 to 08 Aug 2012

Address: 4138 Onepoto Road, Takapuna, North Shore City New Zealand

Physical & registered address used from 10 Aug 2007 to 09 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Larman, Carole Doris Waitoki
Auckland
0871
New Zealand
Individual Larman, Barry Thomas Waitoki
Auckland
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Larman, Lee Barry Takapuna
North Shore City
Individual Larman, Lorna Carole Takapuna
North Shore City
Directors

Lorna Carole Thomson - Director

Appointment date: 10 Aug 2007

Address: Warkworth, 0984 New Zealand

Address used since 19 Mar 2014


Carole Doris Larman - Director

Appointment date: 14 Aug 2007

Address: Waitoki, Auckland, 0871 New Zealand

Address used since 08 Apr 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 19 Mar 2014


Barry Thomas Larman - Director

Appointment date: 14 Aug 2007

Address: Waitoki, 0871 New Zealand

Address used since 08 Apr 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 19 Mar 2014


Lee Barry Larman - Director

Appointment date: 14 Aug 2007

Address: Wainui, Wainui, 0873 New Zealand

Address used since 19 Mar 2014

Nearby companies