Latner Limited was registered on 08 May 2003 and issued a New Zealand Business Number of 9429035995562. The registered LTD company has been managed by 2 directors: Glen Robert Armstrong - an active director whose contract began on 08 May 2003,
Delwyn Theola Ingman Armstrong - an active director whose contract began on 08 May 2003.
According to BizDb's data (last updated on 28 Mar 2024), this company filed 1 address: 8A Hoskins Avenue, Hillsborough, Auckland, 1042 (types include: registered, physical).
Until 17 Mar 2014, Latner Limited had been using 6 Wembley Road, Mt Eden, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Armstrong, Glen Robert (an individual) located at Hillsborough, Auckland postcode 1042.
The second group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Armstrong, Delwyn Theola Ingman - located at Hillsborough, Auckland.
Previous address
Address #1: 6 Wembley Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 08 May 2003 to 17 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Armstrong, Glen Robert |
Hillsborough Auckland 1042 New Zealand |
08 May 2003 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Armstrong, Delwyn Theola Ingman |
Hillsborough Auckland 1042 New Zealand |
08 May 2003 - |
Glen Robert Armstrong - Director
Appointment date: 08 May 2003
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 08 Mar 2014
Delwyn Theola Ingman Armstrong - Director
Appointment date: 08 May 2003
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 08 Mar 2014
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