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Latta Holdings Limited

Type: NZ Limited Company (Ltd)
9429036599318
NZBN
1193007
Company Number
Registered
Company Status
Current address
Floor 1, Westpac Building, 106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 30 Aug 2022

Latta Holdings Limited, a registered company, was incorporated on 09 Apr 2002. 9429036599318 is the business number it was issued. This company has been managed by 2 directors: John Charles Latta - an active director whose contract started on 09 Apr 2002,
Felicity Anne Latta - an inactive director whose contract started on 09 Apr 2002 and was terminated on 03 Feb 2009.
Last updated on 04 May 2024, BizDb's data contains detailed information about 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Latta Holdings Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their registered address up until 30 Aug 2022.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 200 shares (20%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 800 shares (80%).

Addresses

Previous addresses

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 08 Nov 2018 to 30 Aug 2022

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical address used from 26 Aug 2011 to 08 Nov 2018

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered address used from 19 Jul 2011 to 08 Nov 2018

Address: Price Waterhouse Coopers, C/- Forsyth Barr House, The Octagon, Dunedin New Zealand

Physical address used from 09 Apr 2002 to 26 Aug 2011

Address: Price Waterhouse Coopers, C/- Forsyth Barr House, The Octagon, Dunedin New Zealand

Registered address used from 09 Apr 2002 to 19 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Latta, John Charles Stirling
Stirling
9231
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Latta, John Charles Stirling
Stirling
9231
New Zealand
Individual Latta, Richard Geoffrey Lyall Bay
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Latta, Felicity Anne R D 2
Owaka
Individual Hammer, John David Mosgiel
Mosgiel
9024
New Zealand
Individual Latta, Felicity Anne R D 2
Owaka
Directors

John Charles Latta - Director

Appointment date: 09 Apr 2002

Address: Stirling, Stirling, 9231 New Zealand

Address used since 31 Jul 2019

Address: R D 2, Owaka, 9535 New Zealand

Address used since 28 Jul 2015


Felicity Anne Latta - Director (Inactive)

Appointment date: 09 Apr 2002

Termination date: 03 Feb 2009

Address: R D 2, Owaka,

Address used since 09 Apr 2002

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