Latter Properties Limited was launched on 07 Mar 2006 and issued a business number of 9429034267875. The registered LTD company has been run by 2 directors: Wendy Patricia Latter - an active director whose contract started on 07 Mar 2006,
Timothy John Mears Latter - an active director whose contract started on 07 Mar 2006.
According to BizDb's information (last updated on 29 Apr 2024), this company registered 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, service).
Until 29 May 2017, Latter Properties Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
A total of 600 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Latter, Timothy John Mears (an individual) located at Rd 1, Havelock postcode 7178.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 300 shares) and includes
Latter, Wendy Patricia - located at Rd 1, Havelock.
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 04 May 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical address used from 07 May 2014 to 04 May 2016
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered address used from 16 Aug 2012 to 04 May 2016
Address: C/o Ps Alexander & Associates Ltd, 1st Floor, Unit 1 Amuri Park, 25 Churchill Street, Christchurch New Zealand
Physical address used from 07 Mar 2006 to 07 May 2014
Address: C/o Ps Alexander & Associates Ltd, 1st Floor, Unit 1 Amuri Park, 25 Churchill Street, Christchurch New Zealand
Registered address used from 07 Mar 2006 to 16 Aug 2012
Basic Financial info
Total number of Shares: 600
Annual return filing month: April
Annual return last filed: 23 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Latter, Timothy John Mears |
Rd 1 Havelock 7178 New Zealand |
07 Mar 2006 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Latter, Wendy Patricia |
Rd 1 Havelock 7178 New Zealand |
07 Mar 2006 - |
Wendy Patricia Latter - Director
Appointment date: 07 Mar 2006
Address: Rd 1, Havelock, 7178 New Zealand
Address used since 09 May 2014
Timothy John Mears Latter - Director
Appointment date: 07 Mar 2006
Address: Rd 1, Havelock, 7178 New Zealand
Address used since 09 May 2014
Wairau River Wines Limited
2 Alfred Street
Joknal Products Limited
2 Alfred Street
8 Wired Brewing Limited
2 Alfred Street
Bryce Trustee Limited
2 Alfred Street
Alva Limited
2 Alfred Street
Crow Tavern Limited
2 Alfred Street