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 28 May 2025, our database contains detailed information about 1 address: 4 Johns Lane, Pakuranga, Auckland, 2010 (type: registered, physical).
Larnach Services (Gml) Limited had been using 26D Aviemore Drive, Highland Park as their registered address up until 11 Jun 2024.
Previous names used by the company, as we established at BizDb, included: from 17 Feb 2009 to 10 Mar 2009 they were named Davmar Investments Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 26d Aviemore Drive, Highland Park New Zealand
Registered address used from 04 Mar 2009 to 11 Jun 2024
Address #2: 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: 30 May 2024
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 |
| 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 |
| 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 | 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 |
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
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