General information
Lato Limited
Type: NZ Limited Company (Ltd)9429032524840
New Zealand Business Number
2180930
Company Number
Registered
Company Status
Lato Limited (issued an NZ business identifier of 9429032524840) was started on 14 Oct 2008. 2 addresses are in use by the company: 153 High Street, Christchurch Central, Christchurch, 8011 (type: physical, service). Level 1, 334 Lincoln Road, Addington, Christchurch had been their physical address, until 10 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Stayrod Trustees (Rata) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Du Val, Llewelyn Philip (an individual) located at Mount Pleasant, Christchurch postcode 8081. Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 153 High Street, Christchurch Central, Christchurch, 8011 | Registered | 15 Nov 2019 |
| 153 High Street, Christchurch Central, Christchurch, 8011 | Physical & service | 10 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Llewelyn Philip Du Val
Mount Pleasant, Christchurch, 8081
Address used since 05 Nov 2018
48 Andover Street, Merivale, Christchurch, 8014
Address used since 08 Dec 2009 |
Director | 14 Oct 2008 - current |
|
Murray Ian Withers
Christchurch, 8051
Address used since 27 Nov 2012 |
Director | 14 Oct 2008 - 05 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 334 Lincoln Road, Addington, Christchurch, 8011 | Physical | 25 Feb 2015 - 10 Nov 2021 |
| Level 1, 334 Lincoln Road, Addington, Christchurch, 8011 | Registered | 25 Feb 2015 - 15 Nov 2019 |
| 165 Harewood Road, Papanui, Christchurch, 8053 | Physical & registered | 05 Dec 2012 - 25 Feb 2015 |
| 148 Manchester Street, Christchurch | Registered & physical | 14 Oct 2008 - 05 Dec 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stayrod Trustees (rata) Limited Shareholder NZBN: 9429041558751 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
17 Feb 2015 - current |
|
Du Val, Llewelyn Philip Individual |
Mount Pleasant Christchurch 8081 |
14 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers, Murray Ian Individual |
Christchurch 8051 |
14 Oct 2008 - 17 Feb 2015 |
Location
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Leighs Cockram Jv Limited Level 2, 219 High Street |
|
Reardon Holdings Limited Level 2, 205 Durham Street South |
|
Dravitzki Trustees Limited Level 2, 14 Dundas Street |
|
Delwyn Denton-lanauze Trustee Limited Level 2, 14 Dundas Street |
|
Manning Trustees Limited Level 2, 14 Dundas Street |
|
Ah Trust Co Limited Level 2, 14 Dundas Street |