Latch Holdings Limited
Type: NZ Limited Company (Ltd)Latch Holdings Limited (NZBN 9429038952746) was launched on 20 Jul 1992. 7 addresess are in use by the company: 17 Macdiarmid Road, Beerescourt, Hamilton, 3200 (type: registered, service). Kpmg, Level 10, Kpmg Centre, 85 Alexandra St, Hamilton 3204 had been their registered address, until 15 Apr 2021. Latch Holdings Limited used more aliases, namely: M & A Beach Limited from 14 Aug 1992 to 13 Jul 2018, Toroamahoe Holdings Limited (20 Jul 1992 to 14 Aug 1992). 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Beach, Allison Joy (an individual) located at Rd 4, Karangahake postcode 3674. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Beach, Michael Anthony (an individual) - located at Rd 4, Karangahake. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Annals, Hayley Joy, located at Beerescourt, Hamilton (a director). The Businesscheck data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Charlemont Street, Whitiora, Hamilton, 3200 | Physical & service | 11 Jul 2019 |
| 26 Charlemont Street, Whitiora, Hamilton, 3200 | Postal & office & delivery | 08 Sep 2020 |
| 26 Charlemont Street, Whitiora, Hamilton, 3200 | Registered | 15 Apr 2021 |
| 17 Macdiarmid Road, Beerescourt, Hamilton, 3200 | Registered & service | 07 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hayley Joy Annals
Whitiora, Hamilton, 3200
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Hayley Joy Brooke
Beerescourt, Hamilton, 3200
Address used since 29 Nov 2023
Whitiora, Hamilton, 3200
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Liam Daniel Annals Brooke
Beerescourt, Hamilton, 3200
Address used since 26 Jan 2023 |
Director | 26 Jan 2023 - 31 Dec 2023 |
|
Allison Joy Beach
Rd 4, Paeroa, 3674
Address used since 24 Apr 2010 |
Director | 01 Aug 1992 - 01 Jul 2019 |
|
Michael Anthony Beach
Rd 4, Paeroa, 3674
Address used since 24 Apr 2010 |
Director | 01 Aug 1992 - 01 Jul 2019 |
|
Michael William Ratcliffe
Howick, Auckland,
Address used since 15 Jul 1992 |
Director | 15 Jul 1992 - 01 Aug 1992 |
|
Richard Thomas Flight Fyers
Northcote, Auckland,
Address used since 15 Jul 1992 |
Director | 15 Jul 1992 - 01 Aug 1992 |
| Type | Used since | |
|---|---|---|
| 17 Macdiarmid Road, Beerescourt, Hamilton, 3200 | Registered & service | 07 Dec 2023 |
| 26 Charlemont Street , Whitiora , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra St, Hamilton 3204 | Registered | 30 Apr 2010 - 15 Apr 2021 |
| 50 Old Reservior Road, Paeroa | Physical | 30 Apr 2010 - 11 Jul 2019 |
| Old Reservoir Road, Paeroa | Physical | 03 Apr 1997 - 30 Apr 2010 |
| Level 19, Stock Exchange Ctr, 191-201 Queen St, Auckland | Registered | 11 Aug 1992 - 30 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach, Allison Joy Individual |
Rd 4 Karangahake 3674 |
15 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach, Michael Anthony Individual |
Rd 4 Karangahake 3674 |
15 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Annals, Hayley Joy Director |
Beerescourt Hamilton 3200 |
08 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooke, Liam Daniel Annals Individual |
Beerescourt Hamilton 3200 |
26 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach, Michael Anthony Individual |
Rd 4 Paeroa 3674 |
20 Jul 1992 - 08 Sep 2020 |
|
Beach, Allison Joy Individual |
Rd 4 Paeroa 3674 |
20 Jul 1992 - 08 Sep 2020 |
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