Cc Latner Limited, a registered company, was incorporated on 19 May 2000. 9429037252083 is the NZ business identifier it was issued. The company has been run by 1 director, named Corinne Callinan - an active director whose contract started on 19 May 2000.
Updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: Level 4, 35 Robert Street, Whangarei, 0110 (type: registered, physical).
Cc Latner Limited had been using 15A Sarawia Street, Newmarket, Auckland as their physical address up to 20 May 2015.
One entity controls all company shares (exactly 1000 shares) - Callinan, Corinne - located at 0110, Mangawhai Heads, Mangawhai.
Previous addresses
Address: 15a Sarawia Street, Newmarket, Auckland New Zealand
Physical & registered address used from 25 Mar 2010 to 20 May 2015
Address: C/-sudburys Limited, 20 Commerce Street, Whangarei
Physical address used from 02 Nov 2009 to 25 Mar 2010
Address: C/-sudburys Limited, 20 Commerce Street, Whangarei 0110
Registered address used from 02 Nov 2009 to 25 Mar 2010
Address: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Physical & registered address used from 17 Mar 2006 to 02 Nov 2009
Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Registered & physical address used from 16 Sep 2005 to 17 Mar 2006
Address: 10 Maheke Street, St Heliers, Auckland
Physical address used from 22 May 2000 to 16 Sep 2005
Address: 10 Maheke Street, St Heliers, Auckland
Registered address used from 19 May 2000 to 16 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Callinan, Corinne |
Mangawhai Heads Mangawhai 0505 New Zealand |
28 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Callinan, Corinne |
St Heliers Auckland |
19 May 2000 - 28 Feb 2008 |
Corinne Callinan - Director
Appointment date: 19 May 2000
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 01 Feb 2017
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