Latto Holdings Limited

Latto Holdings Limited, a registered company, was registered on 18 Oct 1999. 9429037456405 is the number it was issued. The company has been run by 3 directors: Rex Allen Latto - an active director whose contract began on 25 May 2000,
Suzanne Heather Latto - an active director whose contract began on 02 Sep 2021,
Roland John Latto - an inactive director whose contract began on 18 Oct 1999 and was terminated on 12 Aug 2022.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical).
Latto Holdings Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 23 Nov 2018.
A total of 600 shares are allocated to 5 shareholders (3 groups). The first group consists of 598 shares (99.67 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.17 per cent). Lastly we have the third share allocation (1 share 0.17 per cent) made up of 1 entity.

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 07 Oct 2004 to 23 Nov 2018

Address: Farm Accountants & Taxation Ltd, Unit 10, 99 Shelly Beach Road, Ponsonby

Physical address used from 19 Aug 2000 to 19 Aug 2000

Address: C/- Diprose Miller Ltd, Chartered Accountants, 53-61 Whitaker St, Te Aroha

Physical address used from 19 Aug 2000 to 07 Oct 2004

Address: Farm Accountants & Taxation Ltd, Unit 10, 99 Shelly Beach Road, Ponsonby

Registered address used from 08 Jun 2000 to 07 Oct 2004

Address: Farm Accountants & Taxation Ltd, Unit 10, 99 Shelly Beach Road, Ponsonby

Registered address used from 12 Apr 2000 to 08 Jun 2000

Previous Shareholders

Rex Allen Latto - Director

Appointment date: 25 May 2000

Suzanne Heather Latto - Director

Appointment date: 02 Sep 2021

Roland John Latto - Director (Inactive)

Appointment date: 18 Oct 1999

Termination date: 12 Aug 2022