Latco Limited, a registered company, was registered on 02 Apr 1996. 9429038493287 is the New Zealand Business Number it was issued. "Landscaping and property maintenance service" (business classification E329150) is how the company was classified. This company has been run by 2 directors: Deborah Mary Lattey - an active director whose contract began on 02 Apr 1996,
Wilson Edward Lattey - an active director whose contract began on 02 Apr 1996.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 (types include: registered, physical).
Latco Limited had been using 177 Otaihanga Road, Otaihanga, Paraparaumu as their registered address up to 08 Dec 2021.
More names for the company, as we found at BizDb, included: from 02 Apr 1996 to 07 Apr 2003 they were called Otaihanga Nurseries Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 177 Otaihanga Road, Otaihanga, Paraparaumu, 5036 New Zealand
Registered & physical address used from 18 Dec 2019 to 08 Dec 2021
Address: 117 Otaihanga Road, Paraparaumu New Zealand
Registered address used from 12 Apr 2000 to 18 Dec 2019
Address: 117 Otaihanga Road, Paraparaumu
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 117 Otaihanga Road, Paraparaumu New Zealand
Physical address used from 02 Apr 1996 to 18 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lattey, Wilson Edward |
Otaihanga Paraparaumu 5036 New Zealand |
02 Apr 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lattey, Deborah Mary |
Otaihanga Paraparaumu 5036 New Zealand |
02 Apr 1996 - |
Deborah Mary Lattey - Director
Appointment date: 02 Apr 1996
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 10 Dec 2019
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 01 Nov 2015
Wilson Edward Lattey - Director
Appointment date: 02 Apr 1996
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 10 Dec 2019
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 01 Nov 2015
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