Lattimer & Hewson Limited, a registered company, was incorporated on 20 May 1992. 9429038986161 is the NZBN it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company was categorised. This company has been run by 2 directors: Nelson Kenneth Charles Lattimer - an active director whose contract began on 20 May 1992,
John Desmond Hewson - an inactive director whose contract began on 08 Dec 1993 and was terminated on 23 Nov 2000.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 3 St Andrews Place, Kamo, Whangarei, 0112 (type: postal, registered).
Lattimer & Hewson Limited had been using 131 Kamo Rd, Kensington, Whangarei as their registered address up to 26 Mar 2007.
Other names used by the company, as we managed to find at BizDb, included: from 20 May 1992 to 16 Aug 1993 they were called Nelson Lattimer Limited.
One entity owns all company shares (exactly 10000 shares) - Lattimer, Nelson Kenneth Charles - located at 0112, Kamo, Kamo.
Principal place of activity
3 St Andrews Place, Kamo, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 131 Kamo Rd, Kensington, Whangarei
Registered address used from 21 Apr 2006 to 26 Mar 2007
Address #2: 131 Kamo Rd, Kensington, Whangarei
Physical address used from 15 Apr 2005 to 26 Mar 2007
Address #3: 15 King Street, Hikurangi
Physical address used from 18 Apr 1997 to 15 Apr 2005
Address #4: 15 King Street, Hikurangi, Northland
Registered address used from 18 Apr 1997 to 21 Apr 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Lattimer, Nelson Kenneth Charles |
Kamo Kamo 0112 New Zealand |
20 May 1992 - |
Nelson Kenneth Charles Lattimer - Director
Appointment date: 20 May 1992
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 19 Mar 2007
John Desmond Hewson - Director (Inactive)
Appointment date: 08 Dec 1993
Termination date: 23 Nov 2000
Address: Hikurangi,
Address used since 08 Dec 1993
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