Lat 38.05 Limited
Type: NZ Limited Company (Ltd)Lat 38.05 Limited (issued an NZBN of 9429031314572) was started on 11 Nov 2010. 1 address is in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane had been their registered address, up until 21 Feb 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Joanne Steele (an individual) located at Ohope, Ohope postcode 3121. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Joanne Steele (an individual) - located at Ohope, Ohope,
Quay Trustee Services No.2 Limited (an entity) - located at Whakatane, Whakatane,
Norman Steele (a director) - located at Ohope, Ohope. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Norman Steele, located at Rd 1, Opotiki (a director). "Business management service nec" (business classification M696210) is the classification the ABS issued to Lat 38.05 Limited. Businesscheck's data was last updated on 13 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Registered & physical | 21 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Norman Ross Steele
Ohope, Ohope, 3121
Address used since 13 Feb 2019
Rd 1, Opotiki, 3197
Address used since 11 Nov 2010 |
Director | 11 Nov 2010 - current |
|
Jo-ann Steele
Rd 1, Opotiki, 3197
Address used since 11 Nov 2010
Ohope, Ohope, 3121
Address used since 13 Feb 2019 |
Director | 11 Nov 2010 - current |
|
Joanne Steele
Ohope, Ohope, 3121
Address used since 13 Feb 2019 |
Director | 11 Nov 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 29 Nov 2017 - 21 Feb 2019 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 11 Feb 2016 - 29 Nov 2017 |
| 106 Commerce Street, Whakatane, 3120 | Registered | 21 Feb 2011 - 11 Feb 2016 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 11 Nov 2010 - 21 Feb 2011 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical | 11 Nov 2010 - 11 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joanne Steele Individual |
Ohope Ohope 3121 |
17 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joanne Steele Individual |
Ohope Ohope 3121 |
17 Feb 2020 - current |
|
Quay Trustee Services No.2 Limited Shareholder NZBN: 9429031565189 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
11 Nov 2010 - current |
|
Norman Ross Steele Director |
Ohope Ohope 3121 |
11 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman Ross Steele Director |
Rd 1 Opotiki 3197 |
11 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jo-ann Steele Director |
Ohope Ohope 3121 |
11 Nov 2010 - 17 Feb 2020 |
|
Jo-ann Steele Director |
Rd 1 Opotiki 3197 |
11 Nov 2010 - 17 Feb 2020 |
|
Jo-ann Steele Director |
Rd 1 Opotiki 3197 |
11 Nov 2010 - 17 Feb 2020 |
 |
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