Lathan Professional Trustees Limited was launched on 15 Mar 2017 and issued a number of 9429046014870. The registered LTD company has been run by 2 directors: David John Lathan - an active director whose contract began on 15 Mar 2017,
Anthony Charles Harris - an inactive director whose contract began on 15 Mar 2017 and was terminated on 30 Aug 2020.
As stated in BizDb's database (last updated on 19 Mar 2024), this company filed 1 address: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, registered).
Up to 11 Jun 2020, Lathan Professional Trustees Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their registered address.
BizDb identified former names used by this company: from 13 Mar 2017 to 25 Mar 2020 they were named Harris Lathan Trustees Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lathan, David John (a director) located at Pyes Pa, Tauranga postcode 3112. Lathan Professional Trustees Limited has been classified as "Trustee service" (business classification K641965).
Previous addresses
Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Apr 2018 to 11 Jun 2020
Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 15 Mar 2017 to 10 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lathan, David John |
Pyes Pa Tauranga 3112 New Zealand |
15 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Anthony Charles |
Pyes Pa Tauranga 3112 New Zealand |
15 Mar 2017 - 12 Apr 2021 |
David John Lathan - Director
Appointment date: 15 Mar 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 31 Aug 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 15 Mar 2017
Anthony Charles Harris - Director (Inactive)
Appointment date: 15 Mar 2017
Termination date: 30 Aug 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Nov 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Mar 2017
Bethlehem Pottery Club Incorporated
13 Bethlehem Road
Tony Han Optometrists Limited
7 Bethlehem Rd
Bexenterry Limited
6 Cherry Way
Total Chiropractic Limited
16 Bethlehem Road
Albert St Property Limited
Bethlehem Shopping Centre
Guang Zhou Bai Yun Limited
J10a Bethlethem Town Center
Ahl Trustees Limited
12 Bethlehem Road
Bgb Trustees Limited
12 Bethlehem Road
Gold Star Trustees Limited
12 Bethlehem Road
Graham Trustees 2016 Limited
12 Bethlehem Road
Otium Ventures Limited
12 Bethlehem Road
Pukehina Trustees Limited
12 Bethlehem Road