General information
Latta Enterprises Limited
Type: NZ Limited Company (Ltd)9429033341484
New Zealand Business Number
1951712
Company Number
Registered
Company Status
Latta Enterprises Limited (issued an NZ business number of 9429033341484) was registered on 08 Jun 2007. 6 addresess are in use by the company: 138 Woodman Drive, Tawa, Wellington, 5028 (type: registered, service). 23 Blue Mountains Road, Pinehaven, Upper Hutt had been their physical address, up until 07 Mar 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Latta, Magnus Iain (an individual) located at Tawa, Wellington postcode 5028. Our database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 31 Collingwood Street, Hokowhitu, Palmerston North, 4410 | Physical & registered & service | 07 Mar 2018 |
| 268 Oxford Terrace, Avalon, Lower Hutt, 5011 | Registered & service | 08 Mar 2024 |
| 138 Woodman Drive, Tawa, Wellington, 5028 | Registered & service | 10 Mar 2025 |
Contact info
64 21 831521
Phone (Phone)
magsacct@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Magnus Iain Latta
Tawa, Wellington, 5028
Address used since 27 Aug 2024
Avalon, Lower Hutt, 5011
Address used since 09 Mar 2021
Pinehaven, Upper Hutt, 5019
Address used since 07 Mar 2017
Te Aro, Wellington, 6011
Address used since 01 Feb 2019 |
Director | 08 Jun 2007 - current |
|
Susan Wilhelmina Latta
Roxburgh, Roxburgh, 9500
Address used since 01 Jan 2016 |
Director | 08 Jun 2007 - 28 Feb 2023 |
Addresses
Principal place of activity
| 31 Collingwood Street , Hokowhitu , Palmerston North , 4410 |
| Previous address | Type | Period |
|---|---|---|
| 23 Blue Mountains Road, Pinehaven, Upper Hutt, 5019 | Physical & registered | 15 Mar 2017 - 07 Mar 2018 |
| 18 Stirling Crescent, Hokowhitu, Palmerston North, 4410 | Physical & registered | 22 Feb 2016 - 15 Mar 2017 |
| 12 Tawa Street, Palmerston North, 4414 | Physical & registered | 26 Feb 2015 - 22 Feb 2016 |
| 31 Collingwood Street, Hokowhitu, Palmerston North, 4410 | Physical & registered | 19 Feb 2014 - 26 Feb 2015 |
| 2 Hendon Place, Palmerston North, Palmerston North, 4412 | Registered & physical | 19 Mar 2013 - 19 Feb 2014 |
| 3 Card Crescent, Featherston | Registered & physical | 08 Jun 2007 - 19 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Latta, Magnus Iain Individual |
Tawa Wellington 5028 |
08 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Latta, Susan Wilhelmina Individual |
Roxburgh Roxburgh 9500 |
08 Jun 2007 - 28 Feb 2023 |
Location
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