General information
Larkin Bros Limited
Type: NZ Limited Company (Ltd)9429040129921
New Zealand Business Number
183825
Company Number
Registered
Company Status
Larkin Bros Limited (issued a New Zealand Business Number of 9429040129921) was incorporated on 25 Jan 1961. 2 addresses are currently in use by the company: 1197 Tutanekai Street, Rotorua, 3010 (type: registered, physical). Erskine-Shaw Accountants Ltd, 1522 Amohau Street, Rotorua had been their registered address, up to 24 Feb 2012. 407004 shares are issued to 12 shareholders who belong to 7 shareholder groups. The first group is composed of 6 entities and holds 102 shares (0.03 per cent of shares), namely:
Larkin, Lisa Marie (an individual) located at Amberley, Amberley postcode 7410,
Larkin, Seamus Michael (a director) located at Wai O Taiki Bay, Auckland postcode 1072,
Larkin, Paul Anthony (an individual) located at Fenton Park, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 16.66 per cent of all shares (67817 shares); it includes
Larkin, Paul Anthony (an individual) - located at Fenton Park, Rotorua. Moving on to the 3rd group of shareholders, share allotment (67817 shares, 16.66%) belongs to 1 entity, namely:
Larkin, Lisa Marie, located at Amberley, Amberley (an individual). Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1197 Tutanekai Street, Rotorua, 3010 | Registered & physical & service | 24 Feb 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Larkin
Fenton Park, Rotorua, 3010
Address used since 24 Sep 2021
Glenholme, Rotorua, 3010
Address used since 14 Sep 2012 |
Director | 14 Sep 2012 - current |
|
Lisa Marie Larkin
Amberley, Amberley, 7410
Address used since 30 May 2017
Titirangi, Auckland, 0604
Address used since 14 Sep 2012 |
Director | 14 Sep 2012 - current |
|
Seamus Michael Larkin
Wai O Taiki Bay, Auckland, 1072
Address used since 14 Sep 2012 |
Director | 14 Sep 2012 - current |
|
Eugene Christopher Larkin
Glenholme, Rotorua, 3010
Address used since 22 Mar 2023
Glenholme, Rotorua, 3010
Address used since 24 Sep 2021
Glenholme, Rotorua, 3010
Address used since 14 Sep 2012 |
Director | 14 Sep 2012 - current |
|
Jessica Mary Roberts
Pyes Pa, Tauranga, 3112
Address used since 24 Sep 2021
Glenholme, Rotorua, 3010
Address used since 14 Sep 2012 |
Director | 14 Sep 2012 - current |
|
Nigel Peter Larkin
Onehunga, Auckland, 1061
Address used since 14 Sep 2012 |
Director | 14 Sep 2012 - current |
|
Anne Jane Larkin
Glenholme, Rotorua, 3010
Address used since 20 May 2010 |
Director | 11 Nov 1986 - 26 Mar 2021 |
|
Brian Erskine-shaw
Sunnybrook, Rotorua, 3015
Address used since 22 Mar 2012 |
Director | 22 Mar 2012 - 14 Sep 2012 |
|
John David Leeming Corry
Taupo, 3330
Address used since 15 Dec 2005 |
Director | 09 Dec 2005 - 22 Mar 2012 |
|
James Larkin
Rotorua,
Address used since 11 Nov 1986 |
Director | 11 Nov 1986 - 09 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua | Registered & physical | 05 Jun 2005 - 24 Feb 2012 |
| Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua | Registered & physical | 17 Feb 2004 - 05 Jun 2005 |
| C/-iles Casey, 21 Hinemoa Street,, Rotorua. | Registered | 25 Feb 1998 - 17 Feb 2004 |
| C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua | Physical | 25 Feb 1998 - 17 Feb 2004 |
| C/o Iles Casey, 21 Hinemoa Street, Rotorua | Physical | 25 Feb 1998 - 25 Feb 1998 |
| C/-iles Casey & Co.,, 21 Hinemoa Street,, Rotorua. | Registered | 13 May 1994 - 25 Feb 1998 |
Financial Data
Financial info
407004
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 102
| Shareholder Name | Address | Period |
|---|---|---|
|
Larkin, Lisa Marie Individual |
Amberley Amberley 7410 |
18 Sep 2012 - current |
|
Larkin, Seamus Michael Director |
Wai O Taiki Bay Auckland 1072 |
18 Sep 2012 - current |
|
Larkin, Paul Anthony Individual |
Fenton Park Rotorua 3010 |
18 Sep 2012 - current |
|
Larkin, Nigel Peter Individual |
Onehunga Auckland 1061 |
18 Sep 2012 - current |
|
Roberts, Jessica Mary Individual |
Pyes Pa Tauranga 3112 |
18 Sep 2012 - current |
|
Larkin, Eugene Christopher Individual |
Glenholme Rotorua 3010 |
18 Sep 2012 - current |
Shares Allocation #2 Number of Shares: 67817
| Shareholder Name | Address | Period |
|---|---|---|
|
Larkin, Paul Anthony Individual |
Fenton Park Rotorua 3010 |
18 Sep 2012 - current |
Shares Allocation #3 Number of Shares: 67817
| Shareholder Name | Address | Period |
|---|---|---|
|
Larkin, Lisa Marie Individual |
Amberley Amberley 7410 |
18 Sep 2012 - current |
Shares Allocation #4 Number of Shares: 67817
| Shareholder Name | Address | Period |
|---|---|---|
|
Larkin, Nigel Peter Individual |
Onehunga Auckland 1061 |
18 Sep 2012 - current |
Shares Allocation #5 Number of Shares: 67817
| Shareholder Name | Address | Period |
|---|---|---|
|
Larkin, Eugene Christopher Individual |
Glenholme Rotorua 3010 |
18 Sep 2012 - current |
Shares Allocation #6 Number of Shares: 67817
| Shareholder Name | Address | Period |
|---|---|---|
|
Larkin, Seamus Michael Director |
Wai O Taiki Bay Auckland 1072 |
18 Sep 2012 - current |
Shares Allocation #7 Number of Shares: 67817
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Jessica Mary Individual |
Pyes Pa Tauranga 3112 |
18 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Larkin, Anne Jane Individual |
Glenholme Rotorua 3010 |
21 Jun 2013 - 22 Mar 2023 |
|
Browne, Allen Murray Individual |
Glenholme Rotorua 3010 |
25 Jan 1961 - 22 Mar 2023 |
|
Browne, Allen Murray Individual |
Glenholme Rotorua 3010 |
25 Jan 1961 - 22 Mar 2023 |
|
Corry, John David Leeming Individual |
Taupo |
25 Jan 1961 - 29 May 2012 |
|
Erskine-shaw, Brian Individual |
Rotorua |
25 Jan 1961 - 21 Jun 2013 |
|
Corry, John David Leeming Individual |
Taupo |
25 Jan 1961 - 29 May 2012 |
|
Erskine-shaw, Brian Individual |
Rotorua |
25 Jan 1961 - 21 Jun 2013 |
Location
Companies nearby
 |
Burton Construction & Maintenance Limited 1197 Tutanekai Street |
|
Brendon And Kyle Limited 1197 Tutanekai Street |
|
New Zealand Forest & Woodlot Services Limited 1197 Tutanekai Street |
|
Erskine-shaw Trustee Company Limited 1197 Tutanekai Street |
|
Moose Lodge Properties Limited 1197 Tutanekai Street |
|
Chan & Cavey Limited 1197 Tutanekai Street |