Lathom Contracting Limited, a registered company, was registered on 11 Feb 2003. 9429036138104 is the business number it was issued. The company has been run by 1 director, named Ian James Mcpherson - an active director whose contract began on 11 Feb 2003.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 58 Moores Road, Barrys Bay, Rd 2, Duvauchelle, 7582 (types include: physical, registered).
Lathom Contracting Limited had been using 58 Moores Road, Barrys Bay, Rd 2, Duvauchelle 7582 as their registered address up to 04 Nov 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 58 Moores Road, Barrys Bay, Rd 2, Duvauchelle 7582 New Zealand
Registered & physical address used from 14 Oct 2009 to 04 Nov 2010
Address: 58 Moores Road, Barrys Bay, Rd 2, Duvauchelle
Physical & registered address used from 11 Feb 2003 to 14 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mcpherson, Ian James |
Barrys Bay Rd 2, Duvauchelle 7582 New Zealand |
11 Feb 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcpherson, Lindsey Karen |
Barrys Bay Rd 2, Duvauchelle 7582 New Zealand |
11 Feb 2003 - |
Ian James Mcpherson - Director
Appointment date: 11 Feb 2003
Address: Barrys Bay, Rd 2, Duvauchelle, 7582 New Zealand
Address used since 27 Oct 2010