Latimer Family Trustees Limited was incorporated on 24 Apr 2014 and issued a number of 9429041193778. The registered LTD company has been managed by 3 directors: Tanerau Dylan Latimer - an active director whose contract began on 24 Apr 2014,
Alana Praline Latimer - an active director whose contract began on 24 Apr 2014,
Verne Leonard Burmester - an inactive director whose contract began on 13 Dec 2016 and was terminated on 14 Aug 2018.
According to our database (last updated on 03 Apr 2024), the company uses 1 address: 608 Belk Road, Omanawa, 3171 (category: registered, physical).
Until 08 Dec 2021, Latimer Family Trustees Limited had been using 116 Third Avenue, Tauranga as their registered address.
A total of 30 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Burmester, Verne Leonard (an individual) located at Otumoetai, Tauranga postcode 3110. Latimer Family Trustees Limited has been classified as "Trustee service" (business classification K641965).
Previous addresses
Address #1: 116 Third Avenue, Tauranga, 3110 New Zealand
Registered address used from 29 Jan 2015 to 08 Dec 2021
Address #2: Shop 2, 28 Carlisle Street, Tauranga, 3112 New Zealand
Registered & physical address used from 24 Apr 2014 to 29 Jan 2015
Basic Financial info
Total number of Shares: 30
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30 | |||
Individual | Burmester, Verne Leonard |
Otumoetai Tauranga 3110 New Zealand |
24 Apr 2014 - |
Tanerau Dylan Latimer - Director
Appointment date: 24 Apr 2014
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 14 Aug 2018
Alana Praline Latimer - Director
Appointment date: 24 Apr 2014
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 14 Aug 2018
Verne Leonard Burmester - Director (Inactive)
Appointment date: 13 Dec 2016
Termination date: 14 Aug 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 13 Dec 2016
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