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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20500 | |||
Individual | Roberts, Wanda Faye |
Rd 5 Tauranga 3175 New Zealand |
30 Sep 1993 - |
Shares Allocation #2 Number of Shares: 20500 | |||
Individual | Roberts, Gary Morgan |
Rd 5 Tauranga 3175 New Zealand |
30 Sep 1993 - |
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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