Shortcuts

Latimer Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037394929
NZBN
1009746
Company Number
Registered
Company Status
Current address
7 Dingwall Place
Papatoetoe
Auckland 2025
New Zealand
Service & physical address used since 11 Jan 2000
7 Dingwall Place
Papatoetoe
Auckland 2025
New Zealand
Registered address used since 13 Apr 2000

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.

Addresses

Previous address

Address #1: 7 Dingwall Place, Papatoetoe, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Latimer, Denise Papatoetoe
Auckland
Shares Allocation #2 Number of Shares: 3750
Individual Latimer, Christopher Norman Papatoetoe
Shares Allocation #3 Number of Shares: 3750
Individual Latimer, Roydon Allen Papatoetoe

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Latimer, Norman Allen Papatoetoe
Auckland
Directors

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

Nearby companies

Saj Infotech Limited
11 Dingwall Place

63 Investment Limited
36a Kautami Avenue

Wintere Properties 2015 Limited
30 Kautami Avenue

Mjt Plumbing And Gasfitting Limited
118 Motatau Road

Angel Investments 2014 Limited
40a Kautami Avenue

Dillon Haresh Trustee Limited
3 Matuhi Grove