General information

Latner Limited

Type: NZ Limited Company (Ltd)
9429035995562
New Zealand Business Number
1301222
Company Number
Registered
Company Status

Latner Limited (issued an NZ business number of 9429035995562) was incorporated on 08 May 2003. 4 addresses are in use by the company: 8A Hoskins Avenue, Hillsborough, Auckland, 1042 (type: registered, physical). 6 Wembley Road, Mt Eden, Auckland had been their physical address, up until 17 Mar 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60% of shares), namely:
Armstrong, Glen Robert (an individual) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Armstrong, Delwyn Theola Ingman (an individual) - located at Hillsborough, Auckland. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
8a Hoskins Avenue, Hillsborough, Auckland, 1042 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Mar 2014
8a Hoskins Avenue, Hillsborough, Auckland, 1042 Registered & physical & service 17 Mar 2014
Directors
Name and Address Role Period
Glen Robert Armstrong
Hillsborough, Auckland, 1042
Address used since 08 Mar 2014
Director 08 May 2003 - current
Delwyn Theola Ingman Armstrong
Hillsborough, Auckland, 1042
Address used since 08 Mar 2014
Director 08 May 2003 - current
Addresses
Previous address Type Period
6 Wembley Road, Mt Eden, Auckland Physical & registered 08 May 2003 - 17 Mar 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Armstrong, Glen Robert
Individual
Hillsborough
Auckland
1042
08 May 2003 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Armstrong, Delwyn Theola Ingman
Individual
Hillsborough
Auckland
1042
08 May 2003 - current
Location
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