Larnoch Finance Limited (New Zealand Business Number 9429032459784) was started on 17 Dec 2008. 5 addresess are currently in use by the company: Level 27, 88 Shortland Street, Auckland Central, 1011 (type: registered, physical). Level 4, 9A Hargreaves Street, Freemans Bay, Auckland Central had been their registered address, until 17 Jun 2022. 33000000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 16500000 shares (50% of shares), namely:
Hynds, Leonie Andree (an individual) located at 9A Hargreaves Street, Freemans Bay, Auckland Central postcode 1011,
Hynds, Adrian David (an individual) located at 9A Hargreaves Street, Freemans Bay, Auckland Central postcode 1011,
Hynds, Aaron Paul (an individual) located at 9A Hargreaves Street, Freemans Bay, Auckland Central postcode 1011. The Businesscheck data was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 160 Jervois Road, Herne Bay, Auckland, 1011 | Postal & delivery | 25 Jun 2019 |
| 160 Jervois Road, Herne Bay, Auckland, 1011 | Office | 25 Jun 2019 |
| Level 27, 88 Shortland Street, Auckland Central, 1011 | Registered & physical & service | 17 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Revell Hynds
Ponsonby, Auckland, 1011
Address used since 07 Jul 2015 |
Director | 17 Dec 2008 - current |
|
Leonie Andree Hynds
Ponsonby, Auckland, 1011
Address used since 07 Jul 2015 |
Director | 17 Dec 2008 - current |
| 160 Jervois Road , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 9a Hargreaves Street, Freemans Bay, Auckland Central, 1011 | Registered | 01 Jul 2021 - 17 Jun 2022 |
| Level 4, 9a Hargreaves Street, Freemans Bay, Auckland Central, 1011 | Physical | 11 Jun 2021 - 17 Jun 2022 |
| Level 1, 160 Jervois Road, Herne Bay, Auckland | Registered | 17 Dec 2008 - 01 Jul 2021 |
| Level 1, 160 Jervois Road, Herne Bay, Auckland | Physical | 17 Dec 2008 - 11 Jun 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hynds, Leonie Andree Individual |
9a Hargreaves Street Freemans Bay, Auckland Central 1011 |
17 Dec 2008 - current |
|
Hynds, Adrian David Individual |
9a Hargreaves Street Freemans Bay, Auckland Central 1011 |
17 Dec 2008 - current |
|
Hynds, Aaron Paul Individual |
9a Hargreaves Street Freemans Bay, Auckland Central 1011 |
17 Dec 2008 - current |
|
Hynds, John Revell Individual |
9a Hargreaves Street Freemans Bay, Auckland Central 1011 |
17 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaffe, Kevin Individual |
160 Jervois Road Herne Bay |
17 Dec 2008 - 07 Aug 2018 |
|
Elliffe, Douglas Macfarlane Individual |
160 Jervois Road Herne Bay |
17 Dec 2008 - 27 Mar 2017 |
|
Jaffe, Kevin Individual |
160 Jervois Road Herne Bay |
17 Dec 2008 - 07 Aug 2018 |
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