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General information

Lator Holdings Limited

Type: NZ Limited Company (Ltd)
9429037618261
New Zealand Business Number
954091
Company Number
Registered
Company Status

Lator Holdings Limited (issued an NZ business identifier of 9429037618261) was registered on 31 Mar 1999. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their registered address, up until 23 Nov 2010. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49% of shares), namely:
Bhanabhai, Manu Chhotubhai (an individual) located at 19 Archmillen Avenue, Pakuranga Heights, Auckland postcode 1061,
Wootton, Ellen Kathleen (an individual) located at 232 Henderson Valley Road, Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Bhanabhai, Manu Chhotubhai (an individual) - located at 19 Archmillen Avenue, Pakuranga Heights, Auckland,
Wootton, Bruce William (an individual) - located at 232 Henderson Valley Road, Henderson, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wootton, Bruce William, located at Henderson, Auckland (an individual). The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 23 Nov 2010
Last updated:
Directors
Name and Address Role Period
Bruce William Wootton
Henderson, Auckland, 0612
Address used since 15 Nov 2010
Director 08 Jul 1999 - current
Ellen Kathleen Wootton
Henderson, Auckland, 0612
Address used since 15 Nov 2010
Director 08 Jul 1999 - current
Krishna Samy Pillay
Auckland,
Address used since 31 Mar 1999
Director 31 Mar 1999 - 08 Jul 1999
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Registered & physical 27 Nov 2009 - 23 Nov 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Registered & physical 01 Oct 2008 - 01 Oct 2008
Company Formations Limited, Suite 6, Level 6, 87-89 Albert Street, Auckland Registered 12 Apr 2000 - 01 Oct 2008
Company Formations Limited, Suite 6, Level 6, 87-89 Albert Street, Auckland Registered 30 Sep 1999 - 12 Apr 2000
Company Formations Limited, Suite 6, Level 6, 87-89 Albert Street, Auckland Physical 30 Sep 1999 - 30 Sep 1999
C/- Butts Bainbridge & Weir, Edsel House, 15 Edsel St, Henderson, Auckland Physical 30 Sep 1999 - 01 Oct 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Bhanabhai, Manu Chhotubhai
Individual 		19 Archmillen Avenue
Pakuranga Heights, Auckland
1061 		31 Mar 1999 - current
Wootton, Ellen Kathleen
Individual 		232 Henderson Valley Road
Henderson, Auckland
0612 		31 Mar 1999 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Bhanabhai, Manu Chhotubhai
Individual 		19 Archmillen Avenue
Pakuranga Heights, Auckland
1061 		31 Mar 1999 - current
Wootton, Bruce William
Individual 		232 Henderson Valley Road
Henderson, Auckland
0612 		31 Mar 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wootton, Bruce William
Individual 		Henderson
Auckland
0612 		31 Mar 1999 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wootton, Ellen Kathleen
Individual 		Henderson
Auckland
0612 		31 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Brownlee, Grant Maxwell
Individual 		56 Totara Avenue
Whenuapai, Auckland
0618 		31 Mar 1999 - 24 Nov 2020
Brownlee, Grant Maxwell
Individual 		56 Totara Avenue
Whenuapai, Auckland
0618 		31 Mar 1999 - 24 Nov 2020
Location
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