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Latner Limited

Type: NZ Limited Company (Ltd)
9429035995562
NZBN
1301222
Company Number
Registered
Company Status
Current address
8a Hoskins Avenue
Hillsborough
Auckland 1042
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Mar 2014
8a Hoskins Avenue
Hillsborough
Auckland 1042
New Zealand
Registered & physical & service address used since 17 Mar 2014

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.

Addresses

Previous address

Address #1: 6 Wembley Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 08 May 2003 to 17 Mar 2014

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Armstrong, Glen Robert Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Armstrong, Delwyn Theola Ingman Hillsborough
Auckland
1042
New Zealand
Directors

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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