Latimer Enterprises Limited, a registered company, was incorporated on 11 Jan 2000. 9429037394929 is the number it was issued. This company has been run by 4 directors: Roydon Allen Latimer - an active director whose contract started on 11 Jan 2000,
Christopher Norman Latimer - an active director whose contract started on 11 Jan 2000,
Denise Latimer - an active director whose contract started on 11 Jan 2000,
Norman Allen Latimer - an inactive director whose contract started on 11 Jan 2000 and was terminated on 06 Mar 2013.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Dingwall Place, Papatoetoe, Auckland, 2025 (types include: registered, physical).
Latimer Enterprises Limited had been using 7 Dingwall Place, Papatoetoe, Auckland as their registered address up to 13 Apr 2000.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 2500 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3750 shares (37.5 per cent). Finally we have the 3rd share allocation (3750 shares 37.5 per cent) made up of 1 entity.
Previous address
Address #1: 7 Dingwall Place, Papatoetoe, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Latimer, Denise |
Papatoetoe Auckland |
11 Jan 2000 - |
Shares Allocation #2 Number of Shares: 3750 | |||
Individual | Latimer, Christopher Norman |
Papatoetoe |
11 Jan 2000 - |
Shares Allocation #3 Number of Shares: 3750 | |||
Individual | Latimer, Roydon Allen |
Papatoetoe |
11 Jan 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Latimer, Norman Allen |
Papatoetoe Auckland |
11 Jan 2000 - 07 Mar 2013 |
Roydon Allen Latimer - Director
Appointment date: 11 Jan 2000
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 07 Jun 2016
Christopher Norman Latimer - Director
Appointment date: 11 Jan 2000
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 07 Jun 2016
Denise Latimer - Director
Appointment date: 11 Jan 2000
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 11 Jan 2000
Norman Allen Latimer - Director (Inactive)
Appointment date: 11 Jan 2000
Termination date: 06 Mar 2013
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 11 Jan 2000
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