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Lathwell Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429033391861
NZBN
1943152
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 15 Oct 2010

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Lathwell, Suzanne Elaine Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Stephen Richard Browns Bay
Auckland
0630
New Zealand
Entity Accounting North Limited
Shareholder NZBN: 9429037614997
Company Number: 954377
Entity Accounting North Limited
Shareholder NZBN: 9429037614997
Company Number: 954377
Directors

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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