Latta Enterprises Limited was registered on 08 Jun 2007 and issued an NZ business identifier of 9429033341484. The registered LTD company has been managed by 2 directors: Magnus Iain Latta - an active director whose contract started on 08 Jun 2007,
Susan Wilhelmina Latta - an inactive director whose contract started on 08 Jun 2007 and was terminated on 28 Feb 2023.
According to BizDb's data (last updated on 21 Mar 2024), this company filed 1 address: 268 Oxford Terrace, Avalon, Lower Hutt, 5011 (types include: registered, service).
Up until 07 Mar 2018, Latta Enterprises Limited had been using 23 Blue Mountains Road, Pinehaven, Upper Hutt as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Latta, Magnus Iain (an individual) located at Avalon, Lower Hutt postcode 5011.
Principal place of activity
31 Collingwood Street, Hokowhitu, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 23 Blue Mountains Road, Pinehaven, Upper Hutt, 5019 New Zealand
Physical & registered address used from 15 Mar 2017 to 07 Mar 2018
Address #2: 18 Stirling Crescent, Hokowhitu, Palmerston North, 4410 New Zealand
Physical & registered address used from 22 Feb 2016 to 15 Mar 2017
Address #3: 12 Tawa Street, Palmerston North, 4414 New Zealand
Physical & registered address used from 26 Feb 2015 to 22 Feb 2016
Address #4: 31 Collingwood Street, Hokowhitu, Palmerston North, 4410 New Zealand
Physical & registered address used from 19 Feb 2014 to 26 Feb 2015
Address #5: 2 Hendon Place, Palmerston North, Palmerston North, 4412 New Zealand
Registered & physical address used from 19 Mar 2013 to 19 Feb 2014
Address #6: 3 Card Crescent, Featherston New Zealand
Registered & physical address used from 08 Jun 2007 to 19 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Latta, Magnus Iain |
Avalon Lower Hutt 5011 New Zealand |
08 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Latta, Susan Wilhelmina |
Roxburgh Roxburgh 9500 New Zealand |
08 Jun 2007 - 28 Feb 2023 |
Magnus Iain Latta - Director
Appointment date: 08 Jun 2007
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 09 Mar 2021
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 07 Mar 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Feb 2019
Susan Wilhelmina Latta - Director (Inactive)
Appointment date: 08 Jun 2007
Termination date: 28 Feb 2023
Address: Roxburgh, Roxburgh, 9500 New Zealand
Address used since 01 Jan 2016
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