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General information

L J And C K Lattimore Limited

Type: NZ Limited Company (Ltd)
9429032931013
New Zealand Business Number
2089072
Company Number
Registered
Company Status

L J and C K Lattimore Limited (issued a business number of 9429032931013) was registered on 31 Jan 2008. 2 addresses are currently in use by the company: 681 Aramoana Road, Rd 2, Port Chalmers, 9082 (type: registered, physical). 27A Sheen Street, Rosyln, Dunedin, South Island had been their physical address, until 15 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Khoo, Catheryn (an individual) located at Rd 2, Port Chalmers postcode 9082. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lattimore, Lyndon James (an individual) - located at Rd 2, Port Chalmers. Businesscheck's database was updated on 21 May 2025.

Current address Type Used since
681 Aramoana Road, Rd 2, Port Chalmers, 9082 Registered & physical & service 15 Mar 2018
Last updated:
Directors
Name and Address Role Period
Catheryn Khoo
Rd 2, Port Chalmers, 9082
Address used since 07 Mar 2018
Roslyn, Dunedin, 9010
Address used since 30 Mar 2010
Director 31 Jan 2008 - current
Lyndon James Lattimore
Rd 2, Port Chalmers, 9082
Address used since 07 Mar 2018
Roslyn, Dunedin, 9010
Address used since 30 Mar 2010
Director 31 Jan 2008 - current
Addresses
Previous address Type Period
27a Sheen Street, Rosyln, Dunedin, South Island Physical & registered 31 Jan 2008 - 15 Mar 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Khoo, Catheryn
Individual 		Rd 2
Port Chalmers
9082 		31 Jan 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lattimore, Lyndon James
Individual 		Rd 2
Port Chalmers
9082 		31 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Lattimore, Mervyn James
Individual 		Rosyln
Dunedin, South Island
 31 Jan 2008 - 07 Mar 2018
Location
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