Larnach Services (gml) Limited
Type: NZ Limited Company (Ltd)Larnach Services (Gml) Limited (issued an NZBN of 9429032384772) was launched on 17 Feb 2009. 2 addresses are in use by the company: 4 Johns Lane, Pakuranga, Auckland, 2010 (type: registered, physical). 26D Aviemore Drive, Highland Park had been their registered address, up until 11 Jun 2024. Larnach Services (Gml) Limited used other aliases, namely: Davmar Investments Limited from 17 Feb 2009 to 10 Mar 2009. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Everson, Ian Roger (an individual) located at Rd 2, Clevedon postcode 2582. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Khalesi, Sam (an individual) - located at Meadowbank, Auckland. The Businesscheck information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26d Aviemore Drive, Highland Park, Auckland | Service & physical | 04 Mar 2009 |
| 4 Johns Lane, Pakuranga, Auckland, 2010 | Registered | 11 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Marie Livingstone
Rd 2, Papakura, 2582
Address used since 24 May 2016 |
Director | 10 Mar 2009 - current |
|
Sam Khalesi
Meadowbank, Auckland, 1072
Address used since 22 Dec 2022
Saint Johns, Auckland, 1072
Address used since 29 Mar 2019 |
Director | 29 Mar 2019 - current |
|
Valerie Jean Mills
Glen Innes, Auckland, 1072
Address used since 24 May 2016 |
Director | 10 Mar 2009 - 29 Mar 2019 |
|
David Malcolm Vince Gibbs
Highland Park, Manukau, 2010
Address used since 30 May 2011 |
Director | 25 Feb 2009 - 07 Oct 2014 |
|
Martin Priyanto Nugroho
Kingsland, Auckland,
Address used since 17 Feb 2009 |
Director | 17 Feb 2009 - 10 Mar 2009 |
|
David Paul Sydney Downie
Kingsland, Auckland,
Address used since 17 Feb 2009 |
Director | 17 Feb 2009 - 25 Feb 2009 |
| Previous address | Type | Period |
|---|---|---|
| 26d Aviemore Drive, Highland Park | Registered | 04 Mar 2009 - 11 Jun 2024 |
| 1/78 School Road, Kingsland, Auckland | Registered & physical | 17 Feb 2009 - 04 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Everson, Ian Roger Individual |
Rd 2 Clevedon 2582 |
29 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khalesi, Sam Individual |
Meadowbank Auckland 1072 |
29 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Livingstone, Carol Marie Individual |
Highland Park |
26 Nov 2009 - 29 Mar 2019 |
|
Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Company Number: 1478816 Entity |
26 Nov 2009 - 22 Oct 2015 | |
|
Gibbs, David Malcolm Vince Individual |
Highland Park |
25 Feb 2009 - 25 Feb 2009 |
|
Mills, Valerie Jean Individual |
Highland Park |
26 Nov 2009 - 29 Mar 2019 |
|
Aviemore Trustees (2009) Limited Shareholder NZBN: 9429032412628 Company Number: 2205072 Entity |
Highland Park Auckland |
30 Nov 2009 - 29 Mar 2019 |
|
Downie, David Paul Sydney Individual |
Kingsland Auckland |
17 Feb 2009 - 27 Jun 2010 |
|
Gibbs, David Malcolm Vince Individual |
Highland Park |
26 Nov 2009 - 22 Oct 2015 |
|
Mills, Valerie Jean Individual |
Highland Park |
26 Nov 2009 - 29 Mar 2019 |
|
Aviemore Trustees (2009) Limited Shareholder NZBN: 9429032412628 Company Number: 2205072 Entity |
Highland Park Auckland |
30 Nov 2009 - 29 Mar 2019 |
|
Mills, Valerie Jean Individual |
Highland Park |
26 Nov 2009 - 29 Mar 2019 |
|
Nugroho, Martin Priyanto Individual |
Kingsland Auckland |
17 Feb 2009 - 27 Jun 2010 |
|
Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Company Number: 1478816 Entity |
26 Nov 2009 - 22 Oct 2015 |
 |
Chd Trustees No. 72 Limited 26a Aviemore Drive |
|
Chd Trustees No. 71 Limited 26a Aviemore Drive |
|
Chd Trustees No. 68 Limited 26a Aviemore Drive |
|
Chd Trustees No. 70 Limited 26a Aviemore Drive |
|
Chd Trustees No. 69 Limited 26a Aviemore Drive |
|
Chd Trustees No. 65 Limited 26a Aviemore Drive |