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Lattimer Trustees Limited

Type: NZ Limited Company (Ltd)
9429037597979
NZBN
957154
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 11 Nov 2021

Lattimer Trustees Limited, a registered company, was registered on 18 May 1999. 9429037597979 is the NZBN it was issued. This company has been supervised by 3 directors: Andrew John Worrill - an active director whose contract began on 14 Mar 2012,
Ian Robert Jefferis - an active director whose contract began on 31 Jul 2015,
Glen Allan Stapley - an inactive director whose contract began on 18 May 1999 and was terminated on 31 Jul 2015.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (category: physical, registered).
Lattimer Trustees Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address until 11 Nov 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 02 Apr 2019 to 11 Nov 2021

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 15 Mar 2017 to 02 Apr 2019

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 07 Feb 2014 to 15 Mar 2017

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 07 Jul 2011 to 07 Feb 2014

Address: Duns Limited, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 07 May 2001 to 07 May 2001

Address: Duns Limited, 119 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 07 May 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jefferis, Ian Robert Greendale
Christchurch
7671
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Worrill, Andrew John Diamond Harbour
Christchurch
8972
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stapley, Glen Allan Harewood
Christchurch
8051
New Zealand
Directors

Andrew John Worrill - Director

Appointment date: 14 Mar 2012

Address: Diamond Harbour, Christchurch, 8972 New Zealand

Address used since 14 Mar 2012


Ian Robert Jefferis - Director

Appointment date: 31 Jul 2015

Address: Greendale, Christchurch, 7671 New Zealand

Address used since 31 Jul 2015


Glen Allan Stapley - Director (Inactive)

Appointment date: 18 May 1999

Termination date: 31 Jul 2015

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 12 Mar 2013

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