General information
Lathwell Trustee Services Limited
Type: NZ Limited Company (Ltd)9429033391861
New Zealand Business Number
1943152
Company Number
Registered
Company Status
Lathwell Trustee Services Limited (issued an NZ business identifier of 9429033391861) was registered on 14 May 2007. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). Building 1, Suite 4, 2B William Pickering Drive, Albany, Auckland had been their physical address, until 15 Oct 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lathwell, Suzanne Elaine (a director) located at Browns Bay, Auckland postcode 0630. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical & service | 15 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Elaine Lathwell
Browns Bay, Auckland, 0630
Address used since 26 Nov 2019 |
Director | 21 Nov 2019 - current |
|
Stephen Richard Johnson
Browns Bay, Auckland, 0630
Address used since 14 May 2007 |
Director | 14 May 2007 - 26 Nov 2019 |
|
Kevin Joseph Covacich
Torbay, Auckland, 0630
Address used since 14 May 2007 |
Director | 14 May 2007 - 08 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland | Physical & registered | 14 May 2007 - 15 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lathwell, Suzanne Elaine Director |
Browns Bay Auckland 0630 |
26 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Stephen Richard Individual |
Browns Bay Auckland 0630 |
17 Feb 2017 - 26 Nov 2019 |
|
Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 Entity |
14 May 2007 - 17 Feb 2017 | |
|
Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 Entity |
14 May 2007 - 17 Feb 2017 |
Location
Companies nearby
 |
Hi-tech Packaging Limited Suite 4 |
|
Wynyard Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Gibson Pacific Printing Supplies Limited Suite 4, 2b/1 William Pickering Drive |
|
Rhnz Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Building Cof NZ Limited Suite 4, 2b/1 William Pickering Drive |
|
Fieldfix Limited Suite 4, 2b/1 William Pickering Drive |