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Latimer Trustees 2014 Limited

Type: NZ Limited Company (Ltd)
9429042215790
NZBN
5883272
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Unit 1a, 166 Moorhouse Avenue
Sydenham
Christchurch 8011
New Zealand
Registered & physical & service address used since 28 Sep 2020

Latimer Trustees 2014 Limited was started on 09 Mar 2016 and issued an NZ business identifier of 9429042215790. This registered LTD company has been run by 15 directors: Christine Theresa Eastgate - an active director whose contract started on 09 Mar 2016,
Mark Stuart Henderson - an active director whose contract started on 09 Mar 2016,
Rachael Beth Robertson - an active director whose contract started on 09 Mar 2016,
Malavige Shehan Anthony De Silva - an active director whose contract started on 01 Apr 2017,
Malavige Shehan De Silva - an active director whose contract started on 01 Apr 2017.
As stated in our data (updated on 19 Mar 2024), this company filed 1 address: Unit 1A, 166 Moorhouse Avenue, Sydenham, Christchurch, 8011 (category: registered, physical).
Up to 28 Sep 2020, Latimer Trustees 2014 Limited had been using 166 Moorhouse Avenue, Sydenham, Christchurch as their physical address.
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:
Cf Trustee Services Limited (an entity) located at Sydenham, Christchurch postcode 8011. Latimer Trustees 2014 Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 166 Moorhouse Avenue, Sydenham, Christchurch, 8011 New Zealand

Physical & registered address used from 09 Mar 2016 to 28 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cf Trustee Services Limited
Shareholder NZBN: 9429030183940
Sydenham
Christchurch
8011
New Zealand
Directors

Christine Theresa Eastgate - Director

Appointment date: 09 Mar 2016

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 15 Jul 2022

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 25 May 2016


Mark Stuart Henderson - Director

Appointment date: 09 Mar 2016

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 09 Mar 2016


Rachael Beth Robertson - Director

Appointment date: 09 Mar 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 23 Dec 2022

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 09 Mar 2016


Malavige Shehan Anthony De Silva - Director

Appointment date: 01 Apr 2017

Address: West Melton, West Melton, 7618 New Zealand

Address used since 15 Jan 2020

Address: West Melton, West Melton, 7618 New Zealand

Address used since 01 Apr 2017


Malavige Shehan De Silva - Director

Appointment date: 01 Apr 2017

Address: West Melton, West Melton, 7618 New Zealand

Address used since 01 Apr 2017


Michael Ross Bendall - Director

Appointment date: 01 Apr 2019

Address: West Melton, West Melton, 7618 New Zealand

Address used since 12 Jul 2022

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 01 Apr 2019


Rowan Jill Aspros - Director

Appointment date: 01 Apr 2020

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 01 Apr 2020


Richard Anthony Hearn - Director

Appointment date: 01 Oct 2021

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 01 Oct 2021


Richard Hearn - Director

Appointment date: 01 Oct 2021

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 01 Oct 2021


Brett Peter Kilbride - Director

Appointment date: 01 Oct 2023

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 01 Oct 2023


Ryan John Keen - Director

Appointment date: 01 Oct 2023

Address: Karoro, Greymouth, 7805 New Zealand

Address used since 01 Oct 2023


Stephen Andrew Jeffery - Director

Appointment date: 04 Mar 2024

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 04 Mar 2024


Martin Maurice Bell - Director (Inactive)

Appointment date: 09 Mar 2016

Termination date: 22 Feb 2024

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 09 Mar 2016


Philip Ivan Redmond - Director (Inactive)

Appointment date: 09 Mar 2016

Termination date: 01 Apr 2017

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 09 Mar 2016


Christopher Lane Mcphail - Director (Inactive)

Appointment date: 09 Mar 2016

Termination date: 12 Oct 2016

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 09 Mar 2016

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