Latimer Trustees Limited was registered on 27 May 2014 and issued an NZ business identifier of 9429041217627. This registered LTD company has been managed by 4 directors: Murray Ian Withers - an active director whose contract began on 27 May 2014,
Llewelyn Phillip Du Val - an active director whose contract began on 17 Jan 2022,
David De Joux Austin - an inactive director whose contract began on 01 Nov 2020 and was terminated on 18 Jan 2022,
Kim Russell Jerard - an inactive director whose contract began on 21 Jul 2020 and was terminated on 17 Nov 2020.
According to BizDb's data (updated on 04 Apr 2024), this company filed 1 address: Unit 2, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 (category: physical, service).
Up to 12 Jan 2022, Latimer Trustees Limited had been using Unit 2, 41 Sawyers Arms Road, Northcote, Christchurch as their registered address.
BizDb found previous names for this company: from 01 May 2014 to 23 Aug 2017 they were named Mwa Trustees Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Withers, Murray Ian (an individual) located at Casebrook, Christchurch postcode 8051. Latimer Trustees Limited was classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Unit 2, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand
Registered & physical address used from 30 Nov 2020 to 12 Jan 2022
Address: Unit 2, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand
Registered & physical address used from 24 Feb 2020 to 30 Nov 2020
Address: 165 Harewood Road, Papanui, Christchurch, 8053 New Zealand
Registered & physical address used from 27 May 2014 to 24 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Withers, Murray Ian |
Casebrook Christchurch 8051 New Zealand |
08 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Withers, Murray Ian |
Christchurch 801 New Zealand |
12 Feb 2016 - 21 May 2018 |
| Entity | Sirocco Trustees Tainui Limited Shareholder NZBN: 9429030371507 Company Number: 4240378 |
Northcote Christchurch 8052 New Zealand |
21 May 2018 - 08 Jan 2024 |
| Entity | Wbm Limited Shareholder NZBN: 9429041189207 Company Number: 5109001 |
27 May 2014 - 12 Feb 2016 | |
| Entity | Wbm Limited Shareholder NZBN: 9429041189207 Company Number: 5109001 |
27 May 2014 - 12 Feb 2016 |
Murray Ian Withers - Director
Appointment date: 27 May 2014
Address: Northcote, Christchurch, 8052 New Zealand
Address used since 14 Feb 2020
Address: Christchurch, 801 New Zealand
Llewelyn Phillip Du Val - Director
Appointment date: 17 Jan 2022
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 17 Jan 2022
David De Joux Austin - Director (Inactive)
Appointment date: 01 Nov 2020
Termination date: 18 Jan 2022
Address: Northcote, Christchurch, 8052 New Zealand
Address used since 01 Nov 2020
Kim Russell Jerard - Director (Inactive)
Appointment date: 21 Jul 2020
Termination date: 17 Nov 2020
Address: Rd 5, West Melton, 7675 New Zealand
Address used since 21 Jul 2020
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