General information
Latimer Family Trustees Limited
Type: NZ Limited Company (Ltd)9429041193778
New Zealand Business Number
5142361
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Latimer Family Trustees Limited (New Zealand Business Number 9429041193778) was registered on 24 Apr 2014. 2 addresses are in use by the company: 608 Belk Road, Omanawa, 3171 (type: registered, physical). 116 Third Avenue, Tauranga had been their registered address, up until 08 Dec 2021. 30 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30 shares (100% of shares), namely:
Burmester, Verne Leonard (an individual) located at Otumoetai, Tauranga postcode 3110. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Latimer Family Trustees Limited. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 116 Third Avenue, Tauranga, 3110 | Service & physical | 29 Jan 2015 |
| 608 Belk Road, Omanawa, 3171 | Registered | 08 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tanerau Dylan Latimer
Rd 1, Omanawa, 3171
Address used since 14 Aug 2018 |
Director | 24 Apr 2014 - current |
|
Alana Praline Latimer
Rd 1, Omanawa, 3171
Address used since 14 Aug 2018 |
Director | 24 Apr 2014 - current |
|
Verne Leonard Burmester
Otumoetai, Tauranga, 3110
Address used since 13 Dec 2016 |
Director | 13 Dec 2016 - 14 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 116 Third Avenue, Tauranga, 3110 | Registered | 29 Jan 2015 - 08 Dec 2021 |
| Shop 2, 28 Carlisle Street, Tauranga, 3112 | Registered & physical | 24 Apr 2014 - 29 Jan 2015 |
Financial Data
Financial info
30
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Burmester, Verne Leonard Individual |
Otumoetai Tauranga 3110 |
24 Apr 2014 - current |
Location
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