Teknatool International Limited
Type: NZ Limited Company (Ltd)Teknatool International Limited (NZBN 9429040710631) was launched on 11 Oct 1956. 2 addresses are in use by the company: 7D Dallan Place, Rosedale, Auckland, 0632 (type: physical, service). 7 D Dallan Place, Albany, Auckland, 0632 had been their registered address, up to 27 Sep 2010. Teknatool International Limited used more names, namely: Latalex Limited from 11 Oct 1956 to 03 Dec 1998. 22750 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1750 shares (7.69% of shares), namely:
Guertin, Thomas (an individual) located at Texas postcode 76051. In the second group, a total of 1 shareholder holds 30.77% of all shares (exactly 7000 shares); it includes
Latimer, Brian William (an individual) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Latimer, Margaret Theresa, located at West Harbour, Auckland (an individual). Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7d Dallan Place, Rosedale, Auckland, 0632 | Physical & service & registered | 27 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian William Latimer
Mount Eden, Auckland, 1024
Address used since 30 Sep 2009 |
Director | 10 Mar 1988 - current |
|
Roger Edward Latimer
West Harbour, Auckland, 0618
Address used since 09 Oct 2015 |
Director | 10 Mar 1988 - current |
|
Margaret Theresa Latimer
West Harbour, Auckland, 0618
Address used since 09 Oct 2015 |
Director | 10 Mar 2000 - current |
|
Harold William Latimer
West Harbour, 0618
Address used since 10 Mar 1988 |
Director | 10 Mar 1988 - 17 Sep 2012 |
| Previous address | Type | Period |
|---|---|---|
| 7 D Dallan Place, Albany, Auckland, 0632 | Registered & physical | 14 Oct 2008 - 27 Sep 2010 |
| 65 The Concourse, Henderson, Auckland 8 | Physical | 01 Jul 1997 - 14 Oct 2008 |
| C/o Owen T Foster, 4th Floor A N Z House, Cnr Queen & Victoria Sts, Auckland 1 | Registered | 19 May 1997 - 14 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guertin, Thomas Individual |
Texas 76051 |
18 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latimer, Brian William Individual |
Mount Eden Auckland 1024 |
11 Oct 1956 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latimer, Margaret Theresa Individual |
West Harbour Auckland 0618 |
25 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latimer, Roger Edward Individual |
West Harbour Auckland 0618 |
11 Oct 1956 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latimer, Roger Edward Individual |
West Harbour Auckland 0618 |
01 Oct 2004 - current |
|
Latimer, Brian William Individual |
Mount Eden Auckland 1024 |
01 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Peter Individual |
18 Apr 2011 - 23 May 2011 | |
|
Latimer, Harold William Individual |
West Harbour Auckland 0618 |
01 Oct 2004 - 14 Dec 2012 |
|
Latimer, Harold William Individual |
West Harbour |
11 Oct 1956 - 01 Oct 2004 |
|
Naruns, George Individual |
St Petersburg Florida 33701 |
18 Apr 2011 - 23 May 2011 |
|
Balfoort, Ferdinand Individual |
Johnsonville Wellington 6037 |
18 Apr 2011 - 23 May 2011 |
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