Latimer Apartments Limited, a registered company, was started on 08 Jul 2015. 9429041844144 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. The company has been managed by 2 directors: Mark Edward Lanyon - an active director whose contract began on 08 Jul 2015,
Shane Andrew Le Compte - an active director whose contract began on 08 Jul 2015.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 85 Aston Drive, Waimairi Beach, Christchurch, 8083 (types include: physical, registered).
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Seas-the-day 2018 Limited Shareholder NZBN: 9429047111592 |
Waimairi Beach Christchurch 8083 New Zealand |
25 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Murdoch, Charles James |
Blenheim Blenheim 7201 New Zealand |
30 Jul 2015 - |
| Director | Lanyon, Mark Edward |
Marshland Christchurch 8083 New Zealand |
30 Jul 2015 - |
| Individual | Lanyon, Emma Kathryn |
Marshland Christchurch 8083 New Zealand |
30 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Wayne Clarence |
Kaiapoi Kaiapoi 7630 New Zealand |
30 Jul 2015 - 25 Feb 2019 |
| Director | Le Compte, Shane Andrew |
Waimairi Beach Christchurch 8083 New Zealand |
30 Jul 2015 - 25 Feb 2019 |
| Individual | Le Compte, Leonie Rose |
Waimairi Beach Christchurch 8083 New Zealand |
30 Jul 2015 - 25 Feb 2019 |
| Entity | Lanyon & Le Compte Holdings Limited Shareholder NZBN: 9429032891737 Company Number: 2098073 |
08 Jul 2015 - 30 Jul 2015 | |
| Entity | Lanyon & Le Compte Holdings Limited Shareholder NZBN: 9429032891737 Company Number: 2098073 |
08 Jul 2015 - 30 Jul 2015 |
Mark Edward Lanyon - Director
Appointment date: 08 Jul 2015
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 08 Jul 2015
Shane Andrew Le Compte - Director
Appointment date: 08 Jul 2015
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 08 Jul 2015
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