Latta Holdings Limited
Type: NZ Limited Company (Ltd)Latta Holdings Limited (New Zealand Business Number 9429036599318) was registered on 09 Apr 2002. 2 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 1, Westpac Building, 106 George Street, Dunedin had been their registered address, until 30 Aug 2022. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20 per cent of shares), namely:
Latta, John Charles (an individual) located at Stirling, Stirling postcode 9231. When considering the second group, a total of 2 shareholders hold 80 per cent of all shares (exactly 800 shares); it includes
Latta, John Charles (an individual) - located at Stirling, Stirling,
Latta, Richard Geoffrey (an individual) - located at Lyall Bay, Wellington. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 30 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Latta
Stirling, Stirling, 9231
Address used since 31 Jul 2019
R D 2, Owaka, 9535
Address used since 28 Jul 2015 |
Director | 09 Apr 2002 - current |
|
Felicity Anne Latta
R D 2, Owaka,
Address used since 09 Apr 2002 |
Director | 09 Apr 2002 - 03 Feb 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical | 08 Nov 2018 - 30 Aug 2022 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 26 Aug 2011 - 08 Nov 2018 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 19 Jul 2011 - 08 Nov 2018 |
| Price Waterhouse Coopers, C/- Forsyth Barr House, The Octagon, Dunedin | Physical | 09 Apr 2002 - 26 Aug 2011 |
| Price Waterhouse Coopers, C/- Forsyth Barr House, The Octagon, Dunedin | Registered | 09 Apr 2002 - 19 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latta, John Charles Individual |
Stirling Stirling 9231 |
09 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latta, John Charles Individual |
Stirling Stirling 9231 |
09 Apr 2002 - current |
|
Latta, Richard Geoffrey Individual |
Lyall Bay Wellington 6022 |
20 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Latta, Felicity Anne Individual |
R D 2 Owaka |
09 Apr 2002 - 26 May 2009 |
|
Hammer, John David Individual |
Mosgiel Mosgiel 9024 |
09 Apr 2002 - 20 Apr 2015 |
|
Latta, Felicity Anne Individual |
R D 2 Owaka |
09 Apr 2002 - 26 May 2009 |
 |
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|
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|
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|
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
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|
Drti Holdings Limited 10 George Street |