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Latimer Holdings Limited

Type: NZ Limited Company (Ltd)
9429040367262
NZBN
138484
Company Number
Registered
Company Status
18796597
GST Number
No Abn Number
Australian Business Number
Current address
737 Main North Road
Belfast
Christchurch 8051
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 22 Mar 2013
737 Main North Road
Belfast
Christchurch 8051
New Zealand
Physical & registered & service address used since 03 Apr 2013
Po Box 76025
Northwood
Christchurch 8051
New Zealand
Postal address used since 26 Apr 2019

Latimer Holdings Limited, a registered company, was launched on 28 Jul 1977. 9429040367262 is the NZ business identifier it was issued. The company has been managed by 1 director, named John William Powell - an active director whose contract started on 29 Dec 1991.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 76025, Northwood, Christchurch, 8051 (category: postal, office).
Latimer Holdings Limited had been using Upstairs Unit 2, 422 Innes Road, St Albans, Christchurch as their physical address up until 03 Apr 2013.
One entity controls all company shares (exactly 4000000 shares) - Powell, John William - located at 8051, Christchurch.

Addresses

Other active addresses

Address #4: 737 Main North Road, Belfast, Christchurch, 8051 New Zealand

Office & delivery address used from 26 Apr 2019

Principal place of activity

737 Main North Road, Belfast, Christchurch, 8051 New Zealand


Previous addresses

Address #1: Upstairs Unit 2, 422 Innes Road, St Albans, Christchurch New Zealand

Physical & registered address used from 26 Jun 2005 to 03 Apr 2013

Address #2: 12 Braeburn Drive, Hornby, Christchurch

Registered & physical address used from 03 May 2004 to 26 Jun 2005

Address #3: 14 Braeburn Drive, Hornby, Christchurch

Physical address used from 01 Jul 1997 to 03 May 2004

Address #4: Level 5, Clock Tower Bldg, Cnr Brynley, Str And Main South Rd, Christchurch

Registered address used from 30 Jun 1996 to 03 May 2004

Address #5: 1 Smarts Road, Christchurch 4

Registered address used from 12 Mar 1995 to 30 Jun 1996

Contact info
64 03 3239962
26 Apr 2019 Phone
nick@latimerholdings.co.nz
26 Apr 2019 nzbn-reserved-invoice-email-address-purpose
nick@latimerholdings.co.nz
26 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000000

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000000
Individual Powell, John William Christchurch

New Zealand
Directors

John William Powell - Director

Appointment date: 29 Dec 1991

Address: Christchurch, 8051 New Zealand

Address used since 01 May 2003

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