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General information

Lattimer Trustees Limited

Type: NZ Limited Company (Ltd)
9429037597979
New Zealand Business Number
957154
Company Number
Registered
Company Status

Lattimer Trustees Limited (issued an NZ business identifier of 9429037597979) was started on 18 May 1999. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up until 11 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Jefferis, Ian Robert (an individual) located at Greendale, Christchurch postcode 7671. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Worrill, Andrew John (an individual) - located at Diamond Harbour, Christchurch. The Businesscheck data was last updated on 02 Mar 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 11 Nov 2021
Last updated:
Directors
Name and Address Role Period
Andrew John Worrill
Diamond Harbour, Christchurch, 8972
Address used since 14 Mar 2012
Director 14 Mar 2012 - current
Ian Robert Jefferis
Greendale, Christchurch, 7671
Address used since 31 Jul 2015
Director 31 Jul 2015 - current
Glen Allan Stapley
Harewood, Christchurch, 8051
Address used since 12 Mar 2013
Director 18 May 1999 - 31 Jul 2015
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 02 Apr 2019 - 11 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 15 Mar 2017 - 02 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 07 Feb 2014 - 15 Mar 2017
28b Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 07 Jul 2011 - 07 Feb 2014
Duns Limited, 119 Armagh Street, Christchurch Registered & physical 07 May 2001 - 07 May 2001
Duns Limited, 119 Armagh Street, Christchurch Registered 12 Apr 2000 - 07 May 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jefferis, Ian Robert
Individual 		Greendale
Christchurch
7671 		04 Aug 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Worrill, Andrew John
Individual 		Diamond Harbour
Christchurch
8972 		12 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Stapley, Glen Allan
Individual 		Harewood
Christchurch
8051 		18 May 1999 - 04 Aug 2015
Location
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