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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Latta, John Charles |
Stirling Stirling 9231 New Zealand |
09 Apr 2002 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Latta, John Charles |
Stirling Stirling 9231 New Zealand |
09 Apr 2002 - |
Individual | Latta, Richard Geoffrey |
Lyall Bay Wellington 6022 New Zealand |
20 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Latta, Felicity Anne |
R D 2 Owaka |
09 Apr 2002 - 26 May 2009 |
Individual | Hammer, John David |
Mosgiel Mosgiel 9024 New Zealand |
09 Apr 2002 - 20 Apr 2015 |
Individual | Latta, Felicity Anne |
R D 2 Owaka |
09 Apr 2002 - 26 May 2009 |
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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