Lator Holdings Limited

Lator Holdings Limited, a registered company, was launched on 31 Mar 1999. 9429037618261 is the number it was issued. This company has been managed by 3 directors: Bruce William Wootton - an active director whose contract began on 08 Jul 1999,
Ellen Kathleen Wootton - an active director whose contract began on 08 Jul 1999,
Krishna Samy Pillay - an inactive director whose contract began on 31 Mar 1999 and was terminated on 08 Jul 1999.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical).
Lator Holdings Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their registered address up until 23 Nov 2010.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 49 shares (49%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 49 shares (49%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Previous addresses

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Registered & physical address used from 27 Nov 2009 to 23 Nov 2010

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Registered & physical address used from 01 Oct 2008 to 01 Oct 2008

Address: Company Formations Limited, Suite 6, Level 6, 87-89 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 01 Oct 2008

Address: Company Formations Limited, Suite 6, Level 6, 87-89 Albert Street, Auckland

Registered address used from 30 Sep 1999 to 12 Apr 2000

Address: Company Formations Limited, Suite 6, Level 6, 87-89 Albert Street, Auckland

Physical address used from 30 Sep 1999 to 30 Sep 1999

Address: C/- Butts Bainbridge & Weir, Edsel House, 15 Edsel St, Henderson, Auckland

Physical address used from 30 Sep 1999 to 01 Oct 2008

Previous Shareholders

Bruce William Wootton - Director

Appointment date: 08 Jul 1999

Ellen Kathleen Wootton - Director

Appointment date: 08 Jul 1999

Krishna Samy Pillay - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 08 Jul 1999