Lattimore Trustees Limited (issued a New Zealand Business Number of 9429031776097) was incorporated on 11 Nov 2009. 2 addresses are currently in use by the company: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). L4, 17 Albert Street, Auckland Cbd, Auckland had been their registered address, up to 11 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Anchor Investment Holdings Limited (an entity) located at Auckland postcode 1010. Our information was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 11 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Thomas Yin
Auckland Central, Auckland, 1010
Address used since 10 Nov 2020 |
Director | 10 Nov 2020 - current |
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 10 Nov 2020 |
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 29 Apr 2019 |
David Frank Willis
Auckland, 0622
Address used since 23 Mar 2015 |
Director | 11 Nov 2009 - 01 Feb 2018 |
Kok-seong Tan
Remuera, Auckland, 1050
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 11 Aug 2017 |
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 28 Jul 2016 |
Director | 11 Nov 2009 - 09 Feb 2017 |
Eric Limson To
Henderson, Auckland, 0612
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - 09 Feb 2017 |
Nigel Clifford Boyd
Mount Albert, Auckland, 1022
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - 01 Jun 2015 |
Nicholas John Shepherd
Torbay, North Shore City, 0630
Address used since 16 Sep 2010 |
Director | 11 Nov 2009 - 08 Jul 2014 |
Previous address | Type | Period |
---|---|---|
L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 07 Dec 2020 - 11 Feb 2021 |
Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical & registered | 20 Jan 2020 - 07 Dec 2020 |
Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 08 Jul 2014 - 20 Jan 2020 |
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered | 05 Apr 2011 - 08 Jul 2014 |
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered | 24 Sep 2010 - 05 Apr 2011 |
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Physical | 24 Sep 2010 - 08 Jul 2014 |
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 11 Nov 2009 - 24 Sep 2010 |
Shareholder Name | Address | Period |
---|---|---|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Entity (NZ Limited Company) |
Auckland 1010 |
11 Nov 2009 - current |
Kirkland Morrison O'callahan & Ho Limited Level 9, West Plaza |
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Hedgebook Limited 3 Albert Street |
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Technology One New Zealand Limited Level 14 |
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Fundertech Limited Level 8 |
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Gel Limited 9 Albert Street |
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Wadhwa Limited Shop 5, 9 Albert Street |