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:
Roberts, Jessica Mary (an individual) located at Pyes Pa, Tauranga postcode 3112,
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. 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 Wesburn, Victoria. 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 12 May 2025.
| 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
Wesburn, Victoria, 3799
Address used since 01 May 2024
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
Springfield, Rotorua, 3015
Address used since 01 May 2024
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
29 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 102
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Jessica Mary Individual |
Pyes Pa Tauranga 3112 |
18 Sep 2012 - current |
|
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 |
Wesburn Victoria 3799 |
18 Sep 2012 - current |
|
Larkin, Nigel Peter Individual |
Onehunga Auckland 1061 |
18 Sep 2012 - current |
|
Larkin, Eugene Christopher Individual |
Springfield Rotorua 3015 |
18 Sep 2012 - current |
Shares Allocation #2 Number of Shares: 67817
| Shareholder Name | Address | Period |
|---|---|---|
|
Larkin, Paul Anthony Individual |
Wesburn Victoria 3799 |
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 |
Springfield Rotorua 3015 |
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
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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 |