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La-nate New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038834318
NZBN
592668
Company Number
Registered
Company Status
Current address
214 Devonport Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 22 Mar 2019

La-Nate New Zealand Limited, a registered company, was launched on 30 Sep 1993. 9429038834318 is the NZBN it was issued. The company has been managed by 2 directors: Gary Morgan Roberts - an active director whose contract started on 30 Sep 1993,
Wanda Faye Roberts - an inactive director whose contract started on 30 Sep 1993 and was terminated on 18 Sep 2008.
Updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 214 Devonport Road, Tauranga, 3110 (category: physical, registered).
La-Nate New Zealand Limited had been using 214 Devonport Road, Tauranga as their physical address up until 22 Mar 2019.
Previous names used by the company, as we established at BizDb, included: from 30 Sep 1993 to 12 Mar 2003 they were called La-Nate New Zealand Limited.
A total of 41000 shares are allotted to 2 shareholders (2 groups). The first group includes 20500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20500 shares (50 per cent).

Addresses

Previous addresses

Address: 214 Devonport Road, Tauranga, 3110 New Zealand

Physical & registered address used from 07 May 2018 to 22 Mar 2019

Address: 53 Fraser Street, Tauranga New Zealand

Registered & physical address used from 12 Feb 2003 to 07 May 2018

Address: Messrs Murry Crossman & Partners, Cnr First Avenue & Cameron Road, Tauranga

Registered address used from 27 Feb 1998 to 12 Feb 2003

Address: Messrs Murry Crossman & Partners, Cnr First Avenue & Cameron Road, Tauranga

Physical address used from 27 Feb 1998 to 27 Feb 1998

Address: Kaitemako Road, R D 5, Tauranga

Physical address used from 27 Feb 1998 to 12 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 41000

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20500
Individual Roberts, Wanda Faye Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 20500
Individual Roberts, Gary Morgan Rd 5
Tauranga
3175
New Zealand
Directors

Gary Morgan Roberts - Director

Appointment date: 30 Sep 1993

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 23 Mar 2010


Wanda Faye Roberts - Director (Inactive)

Appointment date: 30 Sep 1993

Termination date: 18 Sep 2008

Address: R D 5 Welcome Bay, Tauranga,

Address used since 30 Sep 1993

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