Cricklewood Forest Limited
Type: NZ Limited Company (Ltd)Cricklewood Forest Limited (issued a business number of 9429038141751) was registered on 28 Feb 1997. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their physical address, until 30 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Lattermann, Marc Peter (an individual) located at 86159 Augsburg, Germany. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lattermann, Ralph Bernd (an individual) - located at Montreal, Quebec, Canada. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, Waverley, 4510 | Registered & physical & service | 30 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
| Marc L. | Director | 01 Aug 2009 - current |
|
Ralph Bernd Lattermann
Montreal, Quebec,
Address used since 01 Aug 2009 |
Director | 01 Aug 2009 - current |
|
Margaret Sharnell Prince
Waverley, Waverley, 4510
Address used since 03 Aug 2021
Waverley, 4510
Address used since 08 Jul 2015 |
Director | 08 Jul 2015 - current |
|
Jorg Peter Lattermann
78224 Singen, Germany,
Address used since 20 Aug 2004 |
Director | 20 Aug 2004 - 03 Aug 2011 |
|
Gundula Lattermann
78224 Singen, Germany,
Address used since 20 Aug 2004 |
Director | 20 Aug 2004 - 03 Aug 2011 |
|
Roger Ralph Dickie
State Highway 3, Waverley,
Address used since 28 Feb 1997 |
Director | 28 Feb 1997 - 20 Aug 2004 |
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Physical & registered | 26 Aug 2008 - 30 Jul 2021 |
| C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182 | Physical & registered | 05 Sep 2002 - 26 Aug 2008 |
| C/- Roger Dickie, Awatea, State Highway 3, Waverley | Registered | 11 Apr 2000 - 05 Sep 2002 |
| P O Box 43, Waverley 5082 | Physical | 10 Sep 1999 - 10 Sep 1999 |
| C/- Roger Dickie, Awatea, State Highway 3, Waverley | Registered | 10 Sep 1999 - 11 Apr 2000 |
| 87 Weraroa Road, Waverley 5182 | Physical | 10 Sep 1999 - 05 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lattermann, Marc Peter Individual |
86159 Augsburg Germany |
20 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lattermann, Ralph Bernd Individual |
Montreal Quebec, Canada |
20 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lattermann, Jorg Peter Individual |
Singen Germany |
28 Feb 1997 - 20 Aug 2009 |
|
Latterman, Gundula Individual |
Singen Germany |
28 Feb 1997 - 27 Jun 2010 |
 |
Roxburgh Forest Trustee Limited 87 Weraroa Road |
|
Winchester Forest Trustee Limited 87 Weraroa Road |
|
Romney Forest Trustee Limited 87 Weraroa Road |
|
M.j. And L.o. Holdings Limited 87 Weraroa Road |
|
The Silvereye Company Limited 87 Weraroa Road |
|
Waverley Village Limited 87 Weraroa Road |