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 12 Jul 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 2 shareholders (2 groups). The first group includes 131000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 131000 shares (50%).
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
Basic Financial info
Total number of Shares: 262000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 131000 | |||
| Individual | Larmer, Brett Patterson |
Rd 2 Okaihau 0295 New Zealand |
19 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 131000 | |||
| Individual | Larmer, Denise Tania |
Rd 2 Okaihau 0295 New Zealand |
19 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 |
Whangarei 0112 New Zealand |
30 Apr 2008 - 26 Mar 2024 |
| Entity | Pakihi Investments Limited Shareholder NZBN: 9429040616001 Company Number: 75277 |
19 Apr 2005 - 30 Apr 2008 | |
| Entity | Pakihi Investments Limited Shareholder NZBN: 9429040616001 Company Number: 75277 |
19 Apr 2005 - 30 Apr 2008 |
Denise Tania Larmer - Director
Appointment date: 19 Apr 2005
Address: Rd 2, Okaihau, 0295 New Zealand
Address used since 20 Nov 2019
Address: Rd 2, Hikurangi, 0182 New Zealand
Address used since 01 May 2014
Brett Patterson Larmer - Director
Appointment date: 19 Apr 2005
Address: Rd 2, Hikurangi, 0182 New Zealand
Address used since 01 May 2014
Address: Rd 2, Okaihau, 0295 New Zealand
Address used since 20 Nov 2019
Helen Wilson Guthrie - Director (Inactive)
Appointment date: 19 Apr 2005
Termination date: 17 Dec 2008
Address: Glendowie, Auckland,
Address used since 19 Apr 2005
Kenneth Michael Guthrie - Director (Inactive)
Appointment date: 19 Apr 2005
Termination date: 17 Dec 2008
Address: Glendowie, Auckland,
Address used since 19 Apr 2005
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