Mt Larkins Limited
Type: NZ Limited Company (Ltd)Mt Larkins Limited (issued an NZBN of 9429036096527) was launched on 02 Apr 2003. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland had been their registered address, up until 25 Mar 2013. 168 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 56 shares (33.33 per cent of shares), namely:
Wallace, Aaron James (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 56 shares); it includes
Bellingham, Matthew Graeme (an individual) - located at Riverhead. Next there is the third group of shareholders, share allotment (56 shares, 33.33%) belongs to 1 entity, namely:
Atkinson, Michael Paul, located at Rd 2, Albany (a director). Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 25 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 09 Dec 2015 |
Director | 22 May 2006 - current |
|
Matthew Graeme Bellingham
Riverhead, 0793
Address used since 13 Nov 2019
Rd 3, Albany, 0793
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - current |
|
Michael Paul Atkinson
Rd 2, Albany, 0792
Address used since 17 Feb 2014 |
Director | 01 Apr 2013 - current |
|
Rowan Nigel Wilde
Orakei, Auckland, 1071
Address used since 26 Oct 2007 |
Director | 02 Apr 2003 - 14 Jun 2012 |
|
Craig Robert Fisher
Mellons Bay, Auckland, 2014
Address used since 31 Aug 2011 |
Director | 02 Apr 2003 - 14 Jun 2012 |
|
Luke Arthur Van Den Hurk
Onehunga, Auckland, 1061
Address used since 31 Aug 2011 |
Director | 30 Jun 2004 - 14 Jun 2012 |
|
Colin Bruce Henderson
Mt Eden, Auckland, 1024
Address used since 31 Aug 2011 |
Director | 22 May 2006 - 14 Jun 2012 |
|
Barry Allan Hare
Auckland City,
Address used since 21 Feb 2006 |
Director | 02 Apr 2003 - 31 Jan 2011 |
|
Steven Francis Clerk
Remuera, Auckland 1005,
Address used since 27 May 2005 |
Director | 02 Apr 2003 - 22 May 2006 |
|
Bill David Roblou Heritage
Mt Albert, Auckland,
Address used since 02 Apr 2003 |
Director | 02 Apr 2003 - 30 Jun 2004 |
|
Bruce Fox Mellor
Orakei, Auckland,
Address used since 02 Apr 2003 |
Director | 02 Apr 2003 - 30 Jun 2004 |
| Previous address | Type | Period |
|---|---|---|
| Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 08 Sep 2011 - 25 Mar 2013 |
| Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1 | Registered & physical | 02 Apr 2003 - 08 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Aaron James Individual |
Remuera Auckland 1050 |
31 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellingham, Matthew Graeme Individual |
Riverhead 0793 |
13 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Michael Paul Director |
Rd 2 Albany 0792 |
17 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hare, Barry Allan Individual |
Auckland City |
02 Apr 2003 - 31 Aug 2011 |
|
Heritage, Bill David Roblou Individual |
Mt Albert Auckland |
02 Apr 2003 - 27 Aug 2004 |
|
Henderson, Colin Bruce Individual |
Mt Eden Auckland 1024 |
31 May 2006 - 13 Jul 2012 |
|
Van Den Hurk, Luke Arthur Individual |
Onehunga Auckland 1061 |
27 Aug 2004 - 13 Jul 2012 |
|
Fisher, Craig Robert Individual |
Howick Auckland 2014 |
02 Apr 2003 - 13 Jul 2012 |
|
Clerk, Steven Francis Individual |
Parnell Auckland |
02 Apr 2003 - 21 Feb 2006 |
|
Mellor, Bruce Fox Individual |
Orakei Auckland |
02 Apr 2003 - 27 Aug 2004 |
|
Wilde, Rowan Nigel Individual |
Orakei Auckland 1071 |
02 Apr 2003 - 13 Jul 2012 |
 |
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|
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|
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|
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|
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|
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