Latto Holdings Limited
Type: NZ Limited Company (Ltd)Latto Holdings Limited (New Zealand Business Number 9429037456405) was registered on 18 Oct 1999. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 23 Nov 2018. 600 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 598 shares (99.67% of shares), namely:
Diprose Miller Trustees Limited (an entity) located at Te Aroha postcode 3320,
Latto, Suzanne Heather (an individual) located at Rd 5, Morrinsville postcode 3375,
Latto, Rex Allen (an individual) located at Rd 5, Morrinsville postcode 3375. In the second group, a total of 1 shareholder holds 0.17% of all shares (1 share); it includes
Latto, Rex Allen (an individual) - located at Rd 5, Morrinsville. The third group of shareholders, share allocation (1 share, 0.17%) belongs to 1 entity, namely:
Latto, Suzanne Heather, located at Rd 5, Morrinsville (an individual). Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 23 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Rex Allen Latto
Rd 5, Morrinsville, 3375
Address used since 02 Sep 2021
Rd 5, Morrinsville, 3375
Address used since 09 Nov 2015 |
Director | 25 May 2000 - current |
|
Suzanne Heather Latto
Rd 5, Morrinsville, 3375
Address used since 02 Sep 2021 |
Director | 02 Sep 2021 - current |
|
Roland John Latto
Morrinsville, Morrinsville, 3300
Address used since 09 Nov 2015 |
Director | 18 Oct 1999 - 12 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 07 Oct 2004 - 23 Nov 2018 |
| Farm Accountants & Taxation Ltd, Unit 10, 99 Shelly Beach Road, Ponsonby | Physical | 19 Aug 2000 - 19 Aug 2000 |
| C/- Diprose Miller Ltd, Chartered Accountants, 53-61 Whitaker St, Te Aroha | Physical | 19 Aug 2000 - 07 Oct 2004 |
| Farm Accountants & Taxation Ltd, Unit 10, 99 Shelly Beach Road, Ponsonby | Registered | 08 Jun 2000 - 07 Oct 2004 |
| Farm Accountants & Taxation Ltd, Unit 10, 99 Shelly Beach Road, Ponsonby | Registered | 12 Apr 2000 - 08 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Entity (NZ Limited Company) |
Te Aroha 3320 |
18 Oct 1999 - current |
|
Latto, Suzanne Heather Individual |
Rd 5 Morrinsville 3375 |
18 Oct 1999 - current |
|
Latto, Rex Allen Individual |
Rd 5 Morrinsville 3375 |
18 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latto, Rex Allen Individual |
Rd 5 Morrinsville 3375 |
18 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latto, Suzanne Heather Individual |
Rd 5 Morrinsville 3375 |
18 Oct 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Latto, Roland John Individual |
Morrinsville Morrinsville 3300 |
18 Oct 1999 - 16 Nov 2022 |
|
Latto, Roland John Individual |
R D Morrinsville |
18 Oct 1999 - 16 Nov 2022 |
|
Utting, Barry John Individual |
Rd 5 Morrinsville 3375 |
08 Nov 2011 - 21 Nov 2011 |
|
Utting, Barry John Individual |
1099 Tauhei Road Morrinsville |
18 Oct 1999 - 26 Sep 2007 |
|
Latto, Roland John Individual |
R D Morrinsville |
18 Oct 1999 - 16 Nov 2022 |
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