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Larkin Bros Limited

Type: NZ Limited Company (Ltd)
9429040129921
NZBN
183825
Company Number
Registered
Company Status
Current address
1197 Tutanekai Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 24 Feb 2012

Larkin Bros Limited, a registered company, was registered on 25 Jan 1961. 9429040129921 is the NZBN it was issued. The company has been run by 10 directors: Paul Anthony Larkin - an active director whose contract started on 14 Sep 2012,
Lisa Marie Larkin - an active director whose contract started on 14 Sep 2012,
Seamus Michael Larkin - an active director whose contract started on 14 Sep 2012,
Eugene Christopher Larkin - an active director whose contract started on 14 Sep 2012,
Jessica Mary Roberts - an active director whose contract started on 14 Sep 2012.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 1197 Tutanekai Street, Rotorua, 3010 (type: registered, physical).
Larkin Bros Limited had been using Erskine-Shaw Accountants Ltd, 1522 Amohau Street, Rotorua as their registered address up to 24 Feb 2012.
A total of 407004 shares are allotted to 12 shareholders (7 groups). The first group consists of 102 shares (0.03%) held by 6 entities. Next we have the second group which includes 1 shareholder in control of 67817 shares (16.66%). Lastly there is the 3rd share allotment (67817 shares 16.66%) made up of 1 entity.

Addresses

Previous addresses

Address: Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua New Zealand

Registered & physical address used from 05 Jun 2005 to 24 Feb 2012

Address: Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua

Registered & physical address used from 17 Feb 2004 to 05 Jun 2005

Address: C/-iles Casey, 21 Hinemoa Street,, Rotorua.

Registered address used from 25 Feb 1998 to 17 Feb 2004

Address: C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua

Physical address used from 25 Feb 1998 to 17 Feb 2004

Address: C/o Iles Casey, 21 Hinemoa Street, Rotorua

Physical address used from 25 Feb 1998 to 25 Feb 1998

Address: C/-iles Casey & Co.,, 21 Hinemoa Street,, Rotorua.

Registered address used from 13 May 1994 to 25 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 407004

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 102
Individual Larkin, Lisa Marie Amberley
Amberley
7410
New Zealand
Director Larkin, Seamus Michael Wai O Taiki Bay
Auckland
1072
New Zealand
Individual Larkin, Paul Anthony Fenton Park
Rotorua
3010
New Zealand
Individual Larkin, Nigel Peter Onehunga
Auckland
1061
New Zealand
Individual Roberts, Jessica Mary Pyes Pa
Tauranga
3112
New Zealand
Individual Larkin, Eugene Christopher Glenholme
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 67817
Individual Larkin, Paul Anthony Fenton Park
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 67817
Individual Larkin, Lisa Marie Amberley
Amberley
7410
New Zealand
Shares Allocation #4 Number of Shares: 67817
Individual Larkin, Nigel Peter Onehunga
Auckland
1061
New Zealand
Shares Allocation #5 Number of Shares: 67817
Individual Larkin, Eugene Christopher Glenholme
Rotorua
3010
New Zealand
Shares Allocation #6 Number of Shares: 67817
Director Larkin, Seamus Michael Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #7 Number of Shares: 67817
Individual Roberts, Jessica Mary Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Larkin, Anne Jane Glenholme
Rotorua
3010
New Zealand
Individual Browne, Allen Murray Glenholme
Rotorua
3010
New Zealand
Individual Browne, Allen Murray Glenholme
Rotorua
3010
New Zealand
Individual Corry, John David Leeming Taupo
Individual Erskine-shaw, Brian Rotorua
Individual Corry, John David Leeming Taupo
Individual Erskine-shaw, Brian Rotorua
Directors

Paul Anthony Larkin - Director

Appointment date: 14 Sep 2012

Address: Fenton Park, Rotorua, 3010 New Zealand

Address used since 24 Sep 2021

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 14 Sep 2012


Lisa Marie Larkin - Director

Appointment date: 14 Sep 2012

Address: Amberley, Amberley, 7410 New Zealand

Address used since 30 May 2017

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 14 Sep 2012


Seamus Michael Larkin - Director

Appointment date: 14 Sep 2012

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 14 Sep 2012


Eugene Christopher Larkin - Director

Appointment date: 14 Sep 2012

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 22 Mar 2023

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 24 Sep 2021

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 14 Sep 2012


Jessica Mary Roberts - Director

Appointment date: 14 Sep 2012

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 24 Sep 2021

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 14 Sep 2012


Nigel Peter Larkin - Director

Appointment date: 14 Sep 2012

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 14 Sep 2012


Anne Jane Larkin - Director (Inactive)

Appointment date: 11 Nov 1986

Termination date: 26 Mar 2021

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 20 May 2010


Brian Erskine-shaw - Director (Inactive)

Appointment date: 22 Mar 2012

Termination date: 14 Sep 2012

Address: Sunnybrook, Rotorua, 3015 New Zealand

Address used since 22 Mar 2012


John David Leeming Corry - Director (Inactive)

Appointment date: 09 Dec 2005

Termination date: 22 Mar 2012

Address: Taupo, 3330 New Zealand

Address used since 15 Dec 2005


James Larkin - Director (Inactive)

Appointment date: 11 Nov 1986

Termination date: 09 Dec 2005

Address: Rotorua,

Address used since 11 Nov 1986

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