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
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