General information

Lateral New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034255490
New Zealand Business Number
1781955
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Lateral New Zealand Limited (issued an NZ business identifier of 9429034255490) was registered on 09 Mar 2006. 5 addresess are currently in use by the company: Po Box 83, Wellington, Wellington, 6140 (type: postal, physical). 57 Bayview Road, Paremata, Porirua had been their registered address, up to 08 Jun 2016. Lateral New Zealand Limited used other aliases, namely: Cognito Solutions Limited from 09 Mar 2006 to 24 Apr 2006. 204 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 1 share (0.49 per cent of shares), namely:
Project Leadership Limited (an entity) located at Eastbourne, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 0.49 per cent of all shares (1 share); it includes
Karlsson Edgar Trust (an other) - located at Johnsonville. The 3rd group of shareholders, share allocation (1 share, 0.49%) belongs to 1 entity, namely:
For, Pamela Joe, located at Grenada Village, Wellington (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Lateral New Zealand Limited. The Businesscheck information was last updated on 22 Feb 2024.

Current address Type Used since
78 Woodland Road, Johnsonville, Wellington, 6037 Other (Address For Share Register) & shareregister (Address For Share Register) 30 May 2016
78 Woodland Road, Johnsonville, Wellington, 6037 Physical & registered & service 08 Jun 2016
Po Box 83, Wellington, Wellington, 6140 Postal 23 Apr 2020
Contact info
64 21 515020
Phone (Phone)
shane.edgar@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Shane Malcolm Edgar
Johnsonville, Wellington, 6037
Address used since 09 Mar 2006
Director 09 Mar 2006 - current
John Park
Rd 1, Hector, 7891
Address used since 16 Mar 2021
Wellington Central, Wellington, 6011
Address used since 23 Mar 2018
Paremata, Porirua, 5024
Address used since 09 Mar 2006
Director 09 Mar 2006 - current
Michael James Sheridan
Eastbourne, Wellington, 5013
Address used since 26 Mar 2016
Director 06 Nov 2007 - current
Pamela Joe For
Grenada Village, Wellington, 6037
Address used since 23 Mar 2018
Churton Park, Wellington, 6037
Address used since 16 Mar 2010
Director 06 Nov 2007 - current
Adam Denis Ross Cooper
Ngaio, Wellington,
Address used since 09 Mar 2006
Director 09 Mar 2006 - 06 Nov 2007
Addresses
Principal place of activity
78 Woodland Road , Johnsonville , Wellington , 6037
Previous address Type Period
57 Bayview Road, Paremata, Porirua, 5024 Registered & physical 09 Mar 2006 - 08 Jun 2016
Financial Data
Financial info
204
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Project Leadership Limited
Shareholder NZBN: 9429033296883
Entity (NZ Limited Company)
Eastbourne
Wellington
13 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Karlsson Edgar Trust
Other (Other)
Johnsonville
08 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
For, Pamela Joe
Individual
Grenada Village
Wellington
6037
13 Nov 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Karamea Trust
Other (Other)
Wellington Central
Wellington
6011
08 Oct 2007 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
Karamea Trust
Other (Other)
Wellington Central
Wellington
6011
08 Oct 2007 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Project Leadership Limited
Shareholder NZBN: 9429033296883
Entity (NZ Limited Company)
Eastbourne
Wellington
13 Nov 2007 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Park, John
Individual
Wellington Central
Wellington
6011
08 Oct 2007 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Edgar, Shane Malcolm
Individual
Johnsonville
Wellington
6037
09 Mar 2006 - current
Shares Allocation #9 Number of Shares: 48
Shareholder Name Address Period
Karlsson Edgar Trust
Other (Other)
Johnsonville
08 Oct 2007 - current
Shares Allocation #10 Number of Shares: 50
Shareholder Name Address Period
For, Pamela Joe
Individual
Grenada Village
Wellington
6037
13 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Cooper, Adam Denis Ross
Individual
Ngaio
Wellington
09 Mar 2006 - 08 Oct 2007
Cooper, Adam Denis Ross
Individual
Ngaio
Wellington
13 Nov 2007 - 13 Nov 2007
Park, John
Individual
Paremata
Porirua
09 Mar 2006 - 08 Oct 2007
Location
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84d Woodland Road
Wellington Natural Heritage Trust Incorporated
20 Prospect Terrace
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