Lat 38.05 Limited was registered on 11 Nov 2010 and issued an NZ business number of 9429031314572. The registered LTD company has been managed by 3 directors: Norman Ross Steele - an active director whose contract started on 11 Nov 2010,
Jo-Ann Steele - an active director whose contract started on 11 Nov 2010,
Joanne Steele - an active director whose contract started on 11 Nov 2010.
According to BizDb's database (last updated on 13 Apr 2022), the company registered 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (category: registered, physical).
Up until 21 Feb 2019, Lat 38.05 Limited had been using 106 Commerce Street, Whakatane as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Joanne Steele (an individual) located at Ohope, Ohope postcode 3121.
Then there is a group that consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Joanne Steele - located at Ohope, Ohope,
Quay Trustee Services No.2 Limited - located at Whakatane, Whakatane,
Norman Steele - located at Ohope, Ohope.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Norman Steele, located at Rd 1, Opotiki (a director). Lat 38.05 Limited has been categorised as "Business management service nec" (business classification M696210).
Previous addresses
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 29 Nov 2017 to 21 Feb 2019
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 11 Feb 2016 to 29 Nov 2017
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered address used from 21 Feb 2011 to 11 Feb 2016
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 11 Nov 2010 to 21 Feb 2011
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 11 Nov 2010 to 11 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Joanne Steele |
Ohope Ohope 3121 New Zealand |
17 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Joanne Steele |
Ohope Ohope 3121 New Zealand |
17 Feb 2020 - |
| Entity (NZ Limited Company) | Quay Trustee Services No.2 Limited Shareholder NZBN: 9429031565189 |
Whakatane Whakatane 3120 New Zealand |
11 Nov 2010 - |
| Director | Norman Ross Steele |
Ohope Ohope 3121 New Zealand |
11 Nov 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Norman Ross Steele |
Rd 1 Opotiki 3197 New Zealand |
11 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Jo-ann Steele |
Ohope Ohope 3121 New Zealand |
11 Nov 2010 - 17 Feb 2020 |
| Director | Jo-ann Steele |
Rd 1 Opotiki 3197 New Zealand |
11 Nov 2010 - 17 Feb 2020 |
| Director | Jo-ann Steele |
Rd 1 Opotiki 3197 New Zealand |
11 Nov 2010 - 17 Feb 2020 |
Norman Ross Steele - Director
Appointment date: 11 Nov 2010
Address: Ohope, Ohope, 3121 New Zealand
Address used since 13 Feb 2019
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 11 Nov 2010
Jo-ann Steele - Director
Appointment date: 11 Nov 2010
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 11 Nov 2010
Address: Ohope, Ohope, 3121 New Zealand
Address used since 13 Feb 2019
Joanne Steele - Director
Appointment date: 11 Nov 2010
Address: Ohope, Ohope, 3121 New Zealand
Address used since 13 Feb 2019
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