General information

La-nate New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038834318
New Zealand Business Number
592668
Company Number
Registered
Company Status

La-Nate New Zealand Limited (issued a New Zealand Business Number of 9429038834318) was started on 30 Sep 1993. 2 addresses are currently in use by the company: 214 Devonport Road, Tauranga, 3110 (type: physical, registered). 214 Devonport Road, Tauranga had been their physical address, up to 22 Mar 2019. La-Nate New Zealand Limited used more aliases, namely: La-Nate New Zealand Limited from 30 Sep 1993 to 12 Mar 2003. 41000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20500 shares (50 per cent of shares), namely:
Roberts, Wanda Faye (an individual) located at Rd 5, Tauranga postcode 3175. In the second group, a total of 1 shareholder holds 50 per cent of all shares (20500 shares); it includes
Roberts, Gary Morgan (an individual) - located at Rd 5, Tauranga. Businesscheck's database was last updated on 24 Feb 2024.

Current address Type Used since
214 Devonport Road, Tauranga, 3110 Physical & registered & service 22 Mar 2019
Directors
Name and Address Role Period
Gary Morgan Roberts
Rd 5, Tauranga, 3175
Address used since 23 Mar 2010
Director 30 Sep 1993 - current
Wanda Faye Roberts
R D 5 Welcome Bay, Tauranga,
Address used since 30 Sep 1993
Director 30 Sep 1993 - 18 Sep 2008
Addresses
Previous address Type Period
214 Devonport Road, Tauranga, 3110 Physical & registered 07 May 2018 - 22 Mar 2019
53 Fraser Street, Tauranga Registered & physical 12 Feb 2003 - 07 May 2018
Messrs Murry Crossman & Partners, Cnr First Avenue & Cameron Road, Tauranga Registered 27 Feb 1998 - 12 Feb 2003
Messrs Murry Crossman & Partners, Cnr First Avenue & Cameron Road, Tauranga Physical 27 Feb 1998 - 27 Feb 1998
Kaitemako Road, R D 5, Tauranga Physical 27 Feb 1998 - 12 Feb 2003
Financial Data
Financial info
41000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20500
Shareholder Name Address Period
Roberts, Wanda Faye
Individual
Rd 5
Tauranga
3175
30 Sep 1993 - current
Shares Allocation #2 Number of Shares: 20500
Shareholder Name Address Period
Roberts, Gary Morgan
Individual
Rd 5
Tauranga
3175
30 Sep 1993 - current
Location
Companies nearby
Kelly Trading Limited
212a Devonport Road
Walker Nominees Limited
202 Devonport Road
Amwell Holdings Limited
202 Devonport Road
Advantage Realty Limited
1 Third Avenue
Opdamisc Holdings Limited
Direct Management Services
G3 Champions Limited
195 Devonport Road