Schlatter Agencies Limited, a registered company, was started on 25 Sep 2000. 9429037129880 is the business number it was issued. "Insurance agency service" (ANZSIC K642030) is how the company was categorised. This company has been supervised by 3 directors: Ronnie Peter Schlatter - an active director whose contract started on 18 Nov 2013,
Jocelyne Melanie Schlatter - an inactive director whose contract started on 18 Dec 2003 and was terminated on 18 Nov 2013,
Ronnie Schlatter - an inactive director whose contract started on 25 Sep 2000 and was terminated on 18 Dec 2003.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 21 Donald Street, Karori, Wellington, 6012 (category: registered, physical).
Schlatter Agencies Limited had been using Level 2-2 Woodward Street, Wellington Central as their physical address until 09 Nov 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 90 shares (90%).
Principal place of activity
Level 2-2 Woodward Street, Wellington Central, 6011 New Zealand
Previous addresses
Address #1: Level 2-2 Woodward Street, Wellington Central, 6011 New Zealand
Physical & registered address used from 20 Mar 2012 to 09 Nov 2021
Address #2: Turner Accounting Ltd, 4th Floor, Fraser, House, 160-162 Willis Str, Wellington New Zealand
Physical & registered address used from 15 Mar 2004 to 20 Mar 2012
Address #3: The Offices Of The Tax Pack, 11 Waru Street, Khandallah, Wellington
Physical & registered address used from 27 Mar 2003 to 15 Mar 2004
Address #4: The Offices Of The Tax Pack, 159 Cecil Road, Wadestown, Wellington
Physical address used from 07 Mar 2001 to 07 Mar 2001
Address #5: 8 B Bandipur Terrace, Broadmeadows, Wellington
Physical address used from 07 Mar 2001 to 27 Mar 2003
Address #6: The Offices Of The Tax Pack, 159 Cecil Road, Wadestown, Wellington
Registered address used from 07 Mar 2001 to 27 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Broome, Kereen Joy |
Wellington New Zealand |
25 Sep 2000 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Schlatter, Ronnie Peter |
Karori Wellington 6012 New Zealand |
25 Sep 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wellington Trustee Company Limited Shareholder NZBN: 9429037192631 Company Number: 1050237 |
25 Sep 2000 - 28 Oct 2015 | |
| Entity | Wellington Trustee Company Limited Shareholder NZBN: 9429037192631 Company Number: 1050237 |
25 Sep 2000 - 28 Oct 2015 |
Ronnie Peter Schlatter - Director
Appointment date: 18 Nov 2013
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Oct 2015
Jocelyne Melanie Schlatter - Director (Inactive)
Appointment date: 18 Dec 2003
Termination date: 18 Nov 2013
Address: 163 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Address used since 04 Mar 2010
Ronnie Schlatter - Director (Inactive)
Appointment date: 25 Sep 2000
Termination date: 18 Dec 2003
Address: Karori, Wellington,
Address used since 25 Sep 2000
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