Larman Construction Limited
Type: NZ Limited Company (Ltd)Larman Construction Limited (New Zealand Business Number 9429033192581) was launched on 14 Aug 2007. 3 addresses are currently in use by the company: 3 Alice Avenue, Orewa, Orewa, 0931 (type: office, registered). 12 Florence Avenue, Orewa, Orewa had been their registered address, up to 10 Jan 2020. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Larman, Carole Doris (an individual) located at Rd 1, Waitoki postcode 0871. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Larman, Lee Barry (a director) - located at Rd 4, Warkworth. Moving on to the third group of shareholders, share allotment (996 shares, 99.6%) belongs to 1 entity, namely:
Larman Trustee Limited, located at Waitoki, Auckland (an entity). Businesscheck's data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Alice Avenue, Orewa, Orewa, 0931 | Office | unknown |
| 1174 Kahikatea Flat Road, Waitoki, 0871 | Registered & physical & service | 10 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lee Barry Larman
Rd 4, Warkworth, 0984
Address used since 11 Mar 2020
Wainui, Wainui, 0873
Address used since 01 Apr 2014 |
Director | 14 Aug 2007 - current |
|
Richard Andrew Larman
Riverhead, Riverhead, 0820
Address used since 31 Dec 2019 |
Director | 31 Dec 2019 - current |
|
Barry Thomas Larman
Orewa, Orewa, 0931
Address used since 01 Apr 2014 |
Director | 14 Aug 2007 - 08 Jul 2019 |
|
Lorna Carole Thomson
Warkworth, Warkworth, 0984
Address used since 01 Apr 2014 |
Director | 14 Aug 2007 - 01 Jun 2019 |
|
Carole Doris Larman
Rd 4, Albany, 0794
Address used since 29 Jul 2010 |
Director | 14 Aug 2007 - 17 Feb 2012 |
| 3 Alice Avenue , Orewa , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 12 Florence Avenue, Orewa, Orewa, 0931 | Registered & physical | 17 Jul 2012 - 10 Jan 2020 |
| 3 Alice Avenue, Orewa, Orewa, 0946 | Physical & registered | 05 May 2011 - 17 Jul 2012 |
| 447 Horseshoe Bush Road, Dairy Flat, Rodney Rd4, 1311 | Registered & physical | 26 Feb 2008 - 05 May 2011 |
| 4138 Onepoto Road, Takapuna, North Shore City | Registered & physical | 14 Aug 2007 - 26 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Larman, Carole Doris Individual |
Rd 1 Waitoki 0871 |
09 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Larman, Lee Barry Director |
Rd 4 Warkworth 0984 |
09 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Larman Trustee Limited Shareholder NZBN: 9429033192925 Entity (NZ Limited Company) |
Waitoki Auckland 0871 |
14 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Larman, Barry Thomas Individual |
Rd 1 Waitoki 0871 |
09 Jul 2012 - current |
|
Barry Thomas Larman Director |
Orewa Orewa 0931 |
09 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lorna Carole Thomson Director |
Warkworth Warkworth 0984 |
09 Jul 2012 - current |
|
Thomson, Lorna Carole Individual |
Warkworth Warkworth 0984 |
09 Jul 2012 - current |
 |
Hibiscus Independent Trustees 2011 Limited 3 Alice Avenue |
|
The French Cupboard Limited 3 Alice Avenue |
|
Hibiscus Independent Trustees 2010 Limited 3 Alice Avenue |
|
Hibiscus Independent Trustees 2009 Limited 3 Alice Avenue |
|
Hibiscus Independent Trustees 2006 Limited 3 Alice Avenue |
|
Orewa Trustees Limited North Harbour Law |