Lathwell Trustee Services Limited, a registered company, was started on 14 May 2007. 9429033391861 is the business number it was issued. The company has been supervised by 3 directors: Suzanne Elaine Lathwell - an active director whose contract began on 21 Nov 2019,
Stephen Richard Johnson - an inactive director whose contract began on 14 May 2007 and was terminated on 26 Nov 2019,
Kevin Joseph Covacich - an inactive director whose contract began on 14 May 2007 and was terminated on 08 Jul 2017.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (category: registered, physical).
Lathwell Trustee Services Limited had been using Building 1, Suite 4, 2B William Pickering Drive, Albany, Auckland as their physical address until 15 Oct 2010.
A single entity controls all company shares (exactly 100 shares) - Lathwell, Suzanne Elaine - located at 0632, Browns Bay, Auckland.
Previous address
Address: Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland New Zealand
Physical & registered address used from 14 May 2007 to 15 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lathwell, Suzanne Elaine |
Browns Bay Auckland 0630 New Zealand |
26 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Stephen Richard |
Browns Bay Auckland 0630 New Zealand |
17 Feb 2017 - 26 Nov 2019 |
Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
14 May 2007 - 17 Feb 2017 | |
Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
14 May 2007 - 17 Feb 2017 |
Suzanne Elaine Lathwell - Director
Appointment date: 21 Nov 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 26 Nov 2019
Stephen Richard Johnson - Director (Inactive)
Appointment date: 14 May 2007
Termination date: 26 Nov 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 14 May 2007
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 14 May 2007
Termination date: 08 Jul 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 14 May 2007
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