B & D Larmer Limited (issued a business number of 9429034813959) was registered on 19 Apr 2005. 2 addresses are in use by the company: 94 Kerikeri Road, Kerikeri, 0245 (type: registered, service). 1A Douglas Street, Whangarei had been their registered address, up until 27 Apr 2023. B & D Larmer Limited used more aliases, namely: Guthrie & Larmer Limited from 19 Apr 2005 to 16 Jun 2008. 262000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 131000 shares (50 per cent of shares), namely:
Larmer, Brett Patterson (an individual) located at Rd 2, Okaihau postcode 0295. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 131000 shares); it includes
Larmer, Denise Tania (an individual) - located at Rd 2, Okaihau. Our information was updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
1a Douglas Street, Whangarei, 0112 | Physical | 29 Aug 2014 |
94 Kerikeri Road, Kerikeri, 0245 | Registered & service | 27 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Denise Tania Larmer
Rd 2, Okaihau, 0295
Address used since 20 Nov 2019
Rd 2, Hikurangi, 0182
Address used since 01 May 2014 |
Director | 19 Apr 2005 - current |
Brett Patterson Larmer
Rd 2, Hikurangi, 0182
Address used since 01 May 2014
Rd 2, Okaihau, 0295
Address used since 20 Nov 2019 |
Director | 19 Apr 2005 - current |
Helen Wilson Guthrie
Glendowie, Auckland,
Address used since 19 Apr 2005 |
Director | 19 Apr 2005 - 17 Dec 2008 |
Kenneth Michael Guthrie
Glendowie, Auckland,
Address used since 19 Apr 2005 |
Director | 19 Apr 2005 - 17 Dec 2008 |
Previous address | Type | Period |
---|---|---|
1a Douglas Street, Whangarei, 0112 | Registered | 12 Apr 2019 - 27 Apr 2023 |
1a Douglas Street, Whangarei, 0112 | Registered | 29 Aug 2014 - 12 Apr 2019 |
1a Douglas Street, Whangarei, 0112 | Service | 29 Aug 2014 - 27 Apr 2023 |
C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei | Registered & physical | 30 Apr 2010 - 29 Aug 2014 |
C/-morrison Kent Solicitors, Level 5, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 19 Apr 2005 - 30 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Larmer, Brett Patterson Individual |
Rd 2 Okaihau 0295 |
19 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Larmer, Denise Tania Individual |
Rd 2 Okaihau 0295 |
19 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 Entity |
Whangarei 0112 |
30 Apr 2008 - 26 Mar 2024 |
Pakihi Investments Limited Shareholder NZBN: 9429040616001 Company Number: 75277 Entity |
19 Apr 2005 - 30 Apr 2008 | |
Pakihi Investments Limited Shareholder NZBN: 9429040616001 Company Number: 75277 Entity |
19 Apr 2005 - 30 Apr 2008 |
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