General information

Lathan Professional Trustees Limited

Type: NZ Limited Company (Ltd)
9429046014870
New Zealand Business Number
6253217
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Lathan Professional Trustees Limited (issued a New Zealand Business Number of 9429046014870) was registered on 15 Mar 2017. 2 addresses are in use by the company: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, registered). 12 Bethlehem Road, Bethlehem, Tauranga had been their registered address, up to 11 Jun 2020. Lathan Professional Trustees Limited used other aliases, namely: Harris Lathan Trustees Limited from 13 Mar 2017 to 25 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lathan, David John (a director) located at Pyes Pa, Tauranga postcode 3112. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Lathan Professional Trustees Limited. The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 Physical & registered & service 11 Jun 2020
Directors
Name and Address Role Period
David John Lathan
Pyes Pa, Tauranga, 3112
Address used since 31 Aug 2020
Otumoetai, Tauranga, 3110
Address used since 15 Mar 2017
Director 15 Mar 2017 - current
Anthony Charles Harris
Pyes Pa, Tauranga, 3112
Address used since 12 Nov 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Mar 2017
Director 15 Mar 2017 - 30 Aug 2020
Addresses
Previous address Type Period
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered & physical 10 Apr 2018 - 11 Jun 2020
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered & physical 15 Mar 2017 - 10 Apr 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lathan, David John
Director
Pyes Pa
Tauranga
3112
15 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Harris, Anthony Charles
Individual
Pyes Pa
Tauranga
3112
15 Mar 2017 - 12 Apr 2021
Location
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