General information
Latimer Trustees 2004 Limited
Type: NZ Limited Company (Ltd)9429035120216
New Zealand Business Number
1568673
Company Number
Registered
Company Status
Latimer Trustees 2004 Limited (issued an NZ business identifier of 9429035120216) was registered on 26 Oct 2004. 2 addresses are currently in use by the company: Unit 1A, 166, Moorhouse Avenue, Christchurch, 8141 (type: registered, physical). 166, Moorhouse Avenue, Christchurch had been their registered address, up to 28 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cf Trustee Services Limited (an entity) located at Sydenham, Christchurch postcode 8011. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1a, 166, Moorhouse Avenue, Christchurch, 8141 | Registered & physical & service | 28 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachael Beth Robertson
Merivale, Christchurch, 8014
Address used since 23 Dec 2022
Christchurch, 8022
Address used since 12 Nov 2015 |
Director | 26 Oct 2004 - current |
|
Mark Stuart Henderson
Prebbleton, Prebbleton, 7604
Address used since 01 Mar 2016 |
Director | 01 Apr 2009 - current |
|
Christine Theresa Eastgate
Rd 2, Kaiapoi, 7692
Address used since 07 May 2021
Parklands, Christchurch, 8083
Address used since 24 May 2016 |
Director | 08 Feb 2013 - current |
|
Malavige Shehan Anthony De Silva
West Melton, West Melton, 7618
Address used since 15 Jan 2020
West Melton, West Melton, 7618
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Malavige Shehan De Silva
West Melton, West Melton, 7618
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Michael Ross Bendall
West Melton, West Melton, 7618
Address used since 12 Jul 2022
Casebrook, Christchurch, 8051
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Rowan Jill Aspros
Aidanfield, Christchurch, 8025
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Richard Anthony Hearn
Huntsbury, Christchurch, 8022
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Richard Hearn
Huntsbury, Christchurch, 8022
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Ryan John Keen
Karoro, Greymouth, 7805
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Brett Peter Kilbride
Spreydon, Christchurch, 8024
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Stephen Andrew Jeffery
Merivale, Christchurch, 8014
Address used since 04 Mar 2024 |
Director | 04 Mar 2024 - current |
|
Martin Maurice Bell
Christchurch, 8052
Address used since 12 Nov 2015 |
Director | 26 Oct 2004 - 21 Feb 2024 |
|
Philip Ivan Redmond
Christchurch, 8051
Address used since 12 Nov 2015 |
Director | 26 Oct 2004 - 01 Apr 2017 |
|
Christopher Lane Mcphail
Christchurch, 8052
Address used since 12 Nov 2015 |
Director | 26 Oct 2004 - 12 Oct 2016 |
|
Michael John French
Christchurch, 8081
Address used since 26 Oct 2004 |
Director | 26 Oct 2004 - 21 May 2013 |
|
Michael Clarence Walker
Rd 2, Christchurch, 7672
Address used since 23 May 2012 |
Director | 23 May 2012 - 21 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 166, Moorhouse Avenue, Christchurch, 8141 | Registered & physical | 23 Jan 2012 - 28 Sep 2020 |
| Level 4, 217 Gloucester Street, Christchurch | Physical & registered | 26 Oct 2004 - 23 Jan 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cf Trustee Services Limited Shareholder NZBN: 9429030183940 Entity (NZ Limited Company) |
Sydenham Christchurch 8011 |
11 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redmond, Philip Ivan Individual |
Christchurch |
26 Oct 2004 - 11 Apr 2016 |
|
Bell, Martin Maurice Individual |
Christchurch |
26 Oct 2004 - 11 Apr 2016 |
|
Mcphail, Christopher Lane Individual |
Christchurch |
26 Oct 2004 - 11 Apr 2016 |
|
French, Michael John Individual |
Christchurch |
26 Oct 2004 - 11 Apr 2016 |
Location
Companies nearby
 |
Sunbubble Limited 166 Moorhouse Avenue |
|
A T Mcgregor Trust Company Limited 166 Moorhouse Avenue |
|
Scobie Trustee Company Limited 166 Moorhouse Avenue |
|
Mccormick Trustee Company Limited 166 Moorhouse Avenue |
|
Mr & Al Sutherland Trustee Company Limited 166 Moorhouse Avenue |
|
Mr Sutherland Trustee Company Limited 166 Moorhouse Avenue |