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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 102 | |||
Individual | Larkin, Lisa Marie |
Amberley Amberley 7410 New Zealand |
18 Sep 2012 - |
Director | Larkin, Seamus Michael |
Wai O Taiki Bay Auckland 1072 New Zealand |
18 Sep 2012 - |
Individual | Larkin, Paul Anthony |
Fenton Park Rotorua 3010 New Zealand |
18 Sep 2012 - |
Individual | Larkin, Nigel Peter |
Onehunga Auckland 1061 New Zealand |
18 Sep 2012 - |
Individual | Roberts, Jessica Mary |
Pyes Pa Tauranga 3112 New Zealand |
18 Sep 2012 - |
Individual | Larkin, Eugene Christopher |
Glenholme Rotorua 3010 New Zealand |
18 Sep 2012 - |
Shares Allocation #2 Number of Shares: 67817 | |||
Individual | Larkin, Paul Anthony |
Fenton Park Rotorua 3010 New Zealand |
18 Sep 2012 - |
Shares Allocation #3 Number of Shares: 67817 | |||
Individual | Larkin, Lisa Marie |
Amberley Amberley 7410 New Zealand |
18 Sep 2012 - |
Shares Allocation #4 Number of Shares: 67817 | |||
Individual | Larkin, Nigel Peter |
Onehunga Auckland 1061 New Zealand |
18 Sep 2012 - |
Shares Allocation #5 Number of Shares: 67817 | |||
Individual | Larkin, Eugene Christopher |
Glenholme Rotorua 3010 New Zealand |
18 Sep 2012 - |
Shares Allocation #6 Number of Shares: 67817 | |||
Director | Larkin, Seamus Michael |
Wai O Taiki Bay Auckland 1072 New Zealand |
18 Sep 2012 - |
Shares Allocation #7 Number of Shares: 67817 | |||
Individual | Roberts, Jessica Mary |
Pyes Pa Tauranga 3112 New Zealand |
18 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Larkin, Anne Jane |
Glenholme Rotorua 3010 New Zealand |
21 Jun 2013 - 22 Mar 2023 |
Individual | Browne, Allen Murray |
Glenholme Rotorua 3010 New Zealand |
25 Jan 1961 - 22 Mar 2023 |
Individual | Browne, Allen Murray |
Glenholme Rotorua 3010 New Zealand |
25 Jan 1961 - 22 Mar 2023 |
Individual | Corry, John David Leeming |
Taupo |
25 Jan 1961 - 29 May 2012 |
Individual | Erskine-shaw, Brian |
Rotorua |
25 Jan 1961 - 21 Jun 2013 |
Individual | Corry, John David Leeming |
Taupo |
25 Jan 1961 - 29 May 2012 |
Individual | Erskine-shaw, Brian |
Rotorua |
25 Jan 1961 - 21 Jun 2013 |
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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