Schlatter Agencies Limited
Type: NZ Limited Company (Ltd)Schlatter Agencies Limited (issued an NZ business identifier of 9429037129880) was registered on 25 Sep 2000. 5 addresess are currently in use by the company: 21 Donald Street, Karori, Wellington, 6012 (type: registered, physical). Level 2-2 Woodward Street, Wellington Central had been their physical address, until 09 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Broome, Kereen Joy (an individual) located at Wellington. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Schlatter, Ronnie Peter (an individual) - located at Karori, Wellington. "Insurance agency service" (ANZSIC K642030) is the classification the Australian Bureau of Statistics issued Schlatter Agencies Limited. The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 2568, Wellington, Wellington, 6140 | Postal & invoice | 19 Oct 2020 |
| Donald Street, Karori, Wellington, 6012 | Delivery | 01 Nov 2021 |
| 21 Donald Street, Karori, Wellington, 6012 | Registered & physical & service | 09 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronnie Peter Schlatter
Karori, Wellington, 6012
Address used since 28 Oct 2015 |
Director | 18 Nov 2013 - current |
|
Jocelyne Melanie Schlatter
163 The Terrace, Wellington Central, Wellington, 6011
Address used since 04 Mar 2010 |
Director | 18 Dec 2003 - 18 Nov 2013 |
|
Ronnie Schlatter
Karori, Wellington,
Address used since 25 Sep 2000 |
Director | 25 Sep 2000 - 18 Dec 2003 |
| Level 2-2 Woodward Street , Wellington Central , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2-2 Woodward Street, Wellington Central, 6011 | Physical & registered | 20 Mar 2012 - 09 Nov 2021 |
| Turner Accounting Ltd, 4th Floor, Fraser, House, 160-162 Willis Str, Wellington | Physical & registered | 15 Mar 2004 - 20 Mar 2012 |
| The Offices Of The Tax Pack, 11 Waru Street, Khandallah, Wellington | Physical & registered | 27 Mar 2003 - 15 Mar 2004 |
| The Offices Of The Tax Pack, 159 Cecil Road, Wadestown, Wellington | Physical | 07 Mar 2001 - 07 Mar 2001 |
| 8 B Bandipur Terrace, Broadmeadows, Wellington | Physical | 07 Mar 2001 - 27 Mar 2003 |
| The Offices Of The Tax Pack, 159 Cecil Road, Wadestown, Wellington | Registered | 07 Mar 2001 - 27 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broome, Kereen Joy Individual |
Wellington |
25 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schlatter, Ronnie Peter Individual |
Karori Wellington 6012 |
25 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Trustee Company Limited Shareholder NZBN: 9429037192631 Company Number: 1050237 Entity |
25 Sep 2000 - 28 Oct 2015 | |
|
Wellington Trustee Company Limited Shareholder NZBN: 9429037192631 Company Number: 1050237 Entity |
25 Sep 2000 - 28 Oct 2015 |
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