General information
Cc Latner Limited
Type: NZ Limited Company (Ltd)9429037252083
New Zealand Business Number
1037282
Company Number
Registered
Company Status
Cc Latner Limited (issued an NZ business number of 9429037252083) was launched on 19 May 2000. 2 addresses are currently in use by the company: Level 4, 35 Robert Street, Whangarei, 0110 (type: registered, physical). 15A Sarawia Street, Newmarket, Auckland had been their physical address, up to 20 May 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Callinan, Corinne (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. Businesscheck's database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 35 Robert Street, Whangarei, 0110 | Registered & physical & service | 20 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Corinne Callinan
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Feb 2017 |
Director | 19 May 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15a Sarawia Street, Newmarket, Auckland | Physical & registered | 25 Mar 2010 - 20 May 2015 |
| C/-sudburys Limited, 20 Commerce Street, Whangarei | Physical | 02 Nov 2009 - 25 Mar 2010 |
| C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 | Registered | 02 Nov 2009 - 25 Mar 2010 |
| Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei | Physical & registered | 17 Mar 2006 - 02 Nov 2009 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 16 Sep 2005 - 17 Mar 2006 |
| 10 Maheke Street, St Heliers, Auckland | Physical | 22 May 2000 - 16 Sep 2005 |
| 10 Maheke Street, St Heliers, Auckland | Registered | 19 May 2000 - 16 Sep 2005 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Callinan, Corinne Individual |
Mangawhai Heads Mangawhai 0505 |
28 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callinan, Corinne Individual |
St Heliers Auckland |
19 May 2000 - 28 Feb 2008 |
Location
Companies nearby
 |
Morris & Co (2013) Limited Level 4, 35 Robert Street |
|
Big Fish Creative Limited Level 1, 4 Vinery Lane |
|
Entico Trustee Limited Level 4, 35 Robert Street |
|
Maq Foundation Trustees Limited Level 1, 5 Hunt Street |
|
Rock Solid Limited Level 1, 5 Hunt Street |
|
Clearwater Crossings Limited Level 4, 35 Robert Street |