Latimer Trustees 2007 Limited, a registered company, was launched on 21 Feb 2007. 9429033604626 is the New Zealand Business Number it was issued. This company has been run by 19 directors: Rachael Beth Robertson - an active director whose contract began on 21 Feb 2007,
Mark Stuart Henderson - an active director whose contract began on 01 Apr 2009,
Christine Theresa Eastgate - an active director whose contract began on 08 Feb 2013,
Malavige Shehan Anthony De Silva - an active director whose contract began on 01 Apr 2017,
Malavige Shehan De Silva - an active director whose contract began on 01 Apr 2017.
Updated on 30 May 2025, BizDb's data contains detailed information about 2 addresses the company registered, namely: 74 Armagh Street, Christchurch Central, Christchurch, 8013 (registered address),
74 Armagh Street, Christchurch Central, Christchurch, 8013 (service address),
Unit 1A, 166, Moorhouse Ave, Christchurch, 8141 (physical address).
Latimer Trustees 2007 Limited had been using Unit 1A, 166, Moorhouse Ave, Christchurch as their registered address up until 04 Jun 2025.
A single entity owns all company shares (exactly 100 shares) - Cf Trustee Services Limited - located at 8013, Sydenham, Christchurch.
Previous addresses
Address #1: Unit 1a, 166, Moorhouse Ave, Christchurch, 8141 New Zealand
Registered & service address used from 28 Sep 2020 to 04 Jun 2025
Address #2: 166, Moorhouse Ave, Christchurch, 8141 New Zealand
Registered & physical address used from 23 Jan 2012 to 28 Sep 2020
Address #3: Level 4, 217 Gloucester Street, Christchurch New Zealand
Registered & physical address used from 21 Feb 2007 to 23 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cf Trustee Services Limited Shareholder NZBN: 9429030183940 |
Sydenham Christchurch 8011 New Zealand |
12 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | French, Michael John |
Christchurch |
21 Feb 2007 - 12 Apr 2016 |
| Individual | Redmond, Philip Ivan |
Christchurch |
21 Feb 2007 - 12 Apr 2016 |
| Individual | Bell, Martin Maurice |
Christchurch |
21 Feb 2007 - 12 Apr 2016 |
| Individual | Mcphail, Christopher Lane |
Christchurch |
21 Feb 2007 - 12 Apr 2016 |
| Individual | Robertson, Rachael Beth |
Christchurch |
21 Feb 2007 - 12 Apr 2016 |
Rachael Beth Robertson - Director
Appointment date: 21 Feb 2007
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Dec 2022
Address: Christchurch, 8022 New Zealand
Address used since 03 Feb 2016
Mark Stuart Henderson - Director
Appointment date: 01 Apr 2009
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 09 Feb 2015
Christine Theresa Eastgate - Director
Appointment date: 08 Feb 2013
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 07 May 2021
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 24 May 2016
Malavige Shehan Anthony De Silva - Director
Appointment date: 01 Apr 2017
Address: West Melton, West Melton, 7618 New Zealand
Address used since 15 Jan 2020
Address: West Melton, West Melton, 7618 New Zealand
Address used since 01 Apr 2017
Malavige Shehan De Silva - Director
Appointment date: 01 Apr 2017
Address: West Melton, West Melton, 7618 New Zealand
Address used since 01 Apr 2017
Michael Ross Bendall - Director
Appointment date: 01 Apr 2019
Address: West Melton, West Melton, 7618 New Zealand
Address used since 12 Jul 2022
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 01 Apr 2019
Rowan Jill Aspros - Director
Appointment date: 01 Apr 2020
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 25 Nov 2024
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 01 Apr 2020
Richard Hearn - Director
Appointment date: 01 Oct 2021
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 01 Oct 2021
Richard Anthony Hearn - Director
Appointment date: 01 Oct 2021
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 01 Oct 2021
Ryan John Keen - Director
Appointment date: 01 Oct 2023
Address: Greymouth, Greymouth, 7805 New Zealand
Address used since 12 Dec 2024
Address: Karoro, Greymouth, 7805 New Zealand
Address used since 01 Oct 2023
Brett Peter Kilbride - Director
Appointment date: 01 Oct 2023
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 01 Oct 2023
Stephen Andrew Jeffery - Director
Appointment date: 04 Mar 2024
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Mar 2024
Geraldine Ann Biggs - Director
Appointment date: 01 Apr 2024
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 01 Apr 2024
Michelle Jane Hansen - Director
Appointment date: 01 Oct 2024
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 01 Oct 2024
Martin Maurice Bell - Director (Inactive)
Appointment date: 21 Feb 2007
Termination date: 22 Feb 2024
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 29 Jan 2010
Philip Ivan Redmond - Director (Inactive)
Appointment date: 21 Feb 2007
Termination date: 01 Apr 2017
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 29 Jan 2010
Christopher Lane Mcphail - Director (Inactive)
Appointment date: 21 Feb 2007
Termination date: 12 Oct 2016
Address: Christchurch, 8052 New Zealand
Address used since 03 Feb 2016
Michael John French - Director (Inactive)
Appointment date: 21 Feb 2007
Termination date: 21 May 2013
Address: Christchurch, 8081 New Zealand
Address used since 21 Feb 2007
Michael Clarence Walker - Director (Inactive)
Appointment date: 23 May 2012
Termination date: 21 May 2013
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 23 May 2012
Sunbubble Limited
166 Moorhouse Avenue
Number 2 Trust Company Limited
166 Moorhouse Avenue
Scobie Trustee Company Limited
166 Moorhouse Avenue
Mccormick Trustee Company Limited
166 Moorhouse Avenue
Mr & Al Sutherland Trustee Company Limited
166 Moorhouse Avenue
Mr Sutherland Trustee Company Limited
166 Moorhouse Avenue