B & D Larmer Limited

B & D Larmer Limited, a registered company, was incorporated on 19 Apr 2005. 9429034813959 is the number it was issued. This company has been supervised by 4 directors: Denise Tania Larmer - an active director whose contract started on 19 Apr 2005,
Brett Patterson Larmer - an active director whose contract started on 19 Apr 2005,
Helen Wilson Guthrie - an inactive director whose contract started on 19 Apr 2005 and was terminated on 17 Dec 2008,
Kenneth Michael Guthrie - an inactive director whose contract started on 19 Apr 2005 and was terminated on 17 Dec 2008.
Last updated on 14 Mar 2024, our database contains detailed information about 2 addresses the company uses, specifically: 94 Kerikeri Road, Kerikeri, 0245 (registered address),
94 Kerikeri Road, Kerikeri, 0245 (service address),
1A Douglas Street, Whangarei, 0112 (physical address).
B & D Larmer Limited had been using 1A Douglas Street, Whangarei as their registered address up until 27 Apr 2023.
Old names used by the company, as we found at BizDb, included: from 19 Apr 2005 to 16 Jun 2008 they were called Guthrie & Larmer Limited.
A total of 262000 shares are issued to 5 shareholders (2 groups). The first group includes 202000 shares (77.1%) held by 3 entities. Moving on the second group includes 2 shareholders in control of 60000 shares (22.9%).

Previous addresses

Address #1: 1a Douglas Street, Whangarei, 0112 New Zealand

Registered address used from 12 Apr 2019 to 27 Apr 2023

Address #2: 1a Douglas Street, Whangarei, 0112 New Zealand

Registered address used from 29 Aug 2014 to 12 Apr 2019

Address #3: 1a Douglas Street, Whangarei, 0112 New Zealand

Service address used from 29 Aug 2014 to 27 Apr 2023

Address #4: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 30 Apr 2010 to 29 Aug 2014

Address #5: C/-morrison Kent Solicitors, Level 5, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Physical & registered address used from 19 Apr 2005 to 30 Apr 2010

Previous Shareholders

Denise Tania Larmer - Director

Appointment date: 19 Apr 2005

Brett Patterson Larmer - Director

Appointment date: 19 Apr 2005

Helen Wilson Guthrie - Director (Inactive)

Appointment date: 19 Apr 2005

Termination date: 17 Dec 2008

Kenneth Michael Guthrie - Director (Inactive)

Appointment date: 19 Apr 2005

Termination date: 17 Dec 2008