General information
Latimer Holdings Limited
Type: NZ Limited Company (Ltd)9429040367262
New Zealand Business Number
138484
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
18796597
GST Number
Latimer Holdings Limited (issued an NZBN of 9429040367262) was launched on 28 Jul 1977. 8 addresess are in use by the company: Po Box 76025, Northwood, Christchurch, 8051 (type: postal, office). Upstairs Unit 2, 422 Innes Road, St Albans, Christchurch had been their physical address, up to 03 Apr 2013. 4000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4000000 shares (100 per cent of shares), namely:
Powell, John William (an individual) located at Christchurch. Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 737 Main North Road, Belfast, Christchurch, 8051 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 22 Mar 2013 |
| 737 Main North Road, Belfast, Christchurch, 8051 | Physical & registered & service | 03 Apr 2013 |
| Po Box 76025, Northwood, Christchurch, 8051 | Postal | 26 Apr 2019 |
| 737 Main North Road, Belfast, Christchurch, 8051 | Office & delivery | 26 Apr 2019 |
Contact info
64 03 3239962
Phone (Phone)
nick@latimerholdings.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nick@latimerholdings.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Powell
Christchurch, 8051
Address used since 01 May 2003 |
Director | 29 Dec 1991 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 737 Main North Road, Belfast, Christchurch, 8051 | Office & delivery | 26 Apr 2019 |
Principal place of activity
| 737 Main North Road , Belfast , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| Upstairs Unit 2, 422 Innes Road, St Albans, Christchurch | Physical & registered | 26 Jun 2005 - 03 Apr 2013 |
| 12 Braeburn Drive, Hornby, Christchurch | Registered & physical | 03 May 2004 - 26 Jun 2005 |
| 14 Braeburn Drive, Hornby, Christchurch | Physical | 01 Jul 1997 - 03 May 2004 |
| Level 5, Clock Tower Bldg, Cnr Brynley, Str And Main South Rd, Christchurch | Registered | 30 Jun 1996 - 03 May 2004 |
| 1 Smarts Road, Christchurch 4 | Registered | 12 Mar 1995 - 30 Jun 1996 |
Financial Data
Financial info
4000000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, John William Individual |
Christchurch |
28 Jul 1977 - current |
Location
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