Latimer Trustees 2004 Limited, a registered company, was started on 26 Oct 2004. 9429035120216 is the number it was issued. The company has been run by 17 directors: Rachael Beth Robertson - an active director whose contract started on 26 Oct 2004,
Mark Stuart Henderson - an active director whose contract started on 01 Apr 2009,
Christine Theresa Eastgate - an active director whose contract started on 08 Feb 2013,
Malavige Shehan Anthony De Silva - an active director whose contract started on 01 Apr 2017,
Malavige Shehan De Silva - an active director whose contract started on 01 Apr 2017.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 1A, 166, Moorhouse Avenue, Christchurch, 8141 (category: registered, physical).
Latimer Trustees 2004 Limited had been using 166, Moorhouse Avenue, Christchurch as their registered address up to 28 Sep 2020.
One entity controls all company shares (exactly 100 shares) - Cf Trustee Services Limited - located at 8141, Sydenham, Christchurch.
Previous addresses
Address: 166, Moorhouse Avenue, Christchurch, 8141 New Zealand
Registered & physical address used from 23 Jan 2012 to 28 Sep 2020
Address: Level 4, 217 Gloucester Street, Christchurch New Zealand
Physical & registered address used from 26 Oct 2004 to 23 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
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 |
11 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Redmond, Philip Ivan |
Christchurch |
26 Oct 2004 - 11 Apr 2016 |
| Individual | Bell, Martin Maurice |
Christchurch |
26 Oct 2004 - 11 Apr 2016 |
| Individual | Mcphail, Christopher Lane |
Christchurch |
26 Oct 2004 - 11 Apr 2016 |
| Individual | French, Michael John |
Christchurch |
26 Oct 2004 - 11 Apr 2016 |
Rachael Beth Robertson - Director
Appointment date: 26 Oct 2004
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Dec 2022
Address: Christchurch, 8022 New Zealand
Address used since 12 Nov 2015
Mark Stuart Henderson - Director
Appointment date: 01 Apr 2009
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Mar 2016
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: Aidanfield, Christchurch, 8025 New Zealand
Address used since 01 Apr 2020
Richard Anthony Hearn - Director
Appointment date: 01 Oct 2021
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 01 Oct 2021
Richard 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: 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
Martin Maurice Bell - Director (Inactive)
Appointment date: 26 Oct 2004
Termination date: 21 Feb 2024
Address: Christchurch, 8052 New Zealand
Address used since 12 Nov 2015
Philip Ivan Redmond - Director (Inactive)
Appointment date: 26 Oct 2004
Termination date: 01 Apr 2017
Address: Christchurch, 8051 New Zealand
Address used since 12 Nov 2015
Christopher Lane Mcphail - Director (Inactive)
Appointment date: 26 Oct 2004
Termination date: 12 Oct 2016
Address: Christchurch, 8052 New Zealand
Address used since 12 Nov 2015
Michael John French - Director (Inactive)
Appointment date: 26 Oct 2004
Termination date: 21 May 2013
Address: Christchurch, 8081 New Zealand
Address used since 26 Oct 2004
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
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