Harris Lathan Limited, a registered company, was registered on 27 Sep 2016. 9429043343683 is the NZ business number it was issued. "Accounting service" (ANZSIC M693220) is how the company is categorised. This company has been supervised by 2 directors: David John Lathan - an active director whose contract started on 27 Sep 2016,
Anthony Charles Harris - an active director whose contract started on 27 Sep 2016.
Updated on 02 May 2025, our database contains detailed information about 1 address: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, registered).
Harris Lathan Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their registered address until 23 Feb 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 51 shares (51 per cent).
Previous address
Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Sep 2016 to 23 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Ahl Trustees Limited Shareholder NZBN: 9429041620267 |
The Wood Nelson 7010 New Zealand |
16 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Lathan Trustees Limited Shareholder NZBN: 9429042543985 |
Pyes Pa Tauranga 3112 New Zealand |
27 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 |
Bethlehem Tauranga 3110 New Zealand |
27 Sep 2016 - 16 Nov 2018 |
| Entity | Scott Harnett Trustees Limited Shareholder NZBN: 9429041429228 Company Number: 5474125 |
Bethlehem Tauranga 3110 New Zealand |
27 Sep 2016 - 17 Aug 2018 |
| Entity | Scott Harnett Trustees Limited Shareholder NZBN: 9429041429228 Company Number: 5474125 |
Bethlehem Tauranga 3110 New Zealand |
27 Sep 2016 - 17 Aug 2018 |
| Entity | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 |
Bethlehem Tauranga 3110 New Zealand |
27 Sep 2016 - 16 Nov 2018 |
David John Lathan - Director
Appointment date: 27 Sep 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 31 Aug 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 27 Sep 2016
Anthony Charles Harris - Director
Appointment date: 27 Sep 2016
Address: The Wood, Nelson, 7010 New Zealand
Address used since 09 Apr 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Nov 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Sep 2016
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