Latimer Apartments Limited
Type: NZ Limited Company (Ltd)Latimer Apartments Limited (issued a business number of 9429041844144) was incorporated on 08 Jul 2015. 2 addresses are currently in use by the company: 85 Aston Drive, Waimairi Beach, Christchurch, 8083 (type: physical, registered). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Seas-The-Day 2018 Limited (an entity) located at Waimairi Beach, Christchurch postcode 8083. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Murdoch, Charles James (an individual) - located at Blenheim, Blenheim,
Lanyon, Mark Edward (a director) - located at Marshland, Christchurch,
Lanyon, Emma Kathryn (an individual) - located at Marshland, Christchurch. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Latimer Apartments Limited. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Aston Drive, Waimairi Beach, Christchurch, 8083 | Physical & registered & service | 08 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edward Lanyon
Marshland, Christchurch, 8083
Address used since 08 Jul 2015 |
Director | 08 Jul 2015 - current |
|
Shane Andrew Le Compte
Waimairi Beach, Christchurch, 8083
Address used since 08 Jul 2015 |
Director | 08 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seas-the-day 2018 Limited Shareholder NZBN: 9429047111592 Entity (NZ Limited Company) |
Waimairi Beach Christchurch 8083 |
25 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch, Charles James Individual |
Blenheim Blenheim 7201 |
30 Jul 2015 - current |
|
Lanyon, Mark Edward Director |
Marshland Christchurch 8083 |
30 Jul 2015 - current |
|
Lanyon, Emma Kathryn Individual |
Marshland Christchurch 8083 |
30 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Wayne Clarence Individual |
Kaiapoi Kaiapoi 7630 |
30 Jul 2015 - 25 Feb 2019 |
|
Le Compte, Shane Andrew Director |
Waimairi Beach Christchurch 8083 |
30 Jul 2015 - 25 Feb 2019 |
|
Le Compte, Leonie Rose Individual |
Waimairi Beach Christchurch 8083 |
30 Jul 2015 - 25 Feb 2019 |
|
Lanyon & Le Compte Holdings Limited Shareholder NZBN: 9429032891737 Company Number: 2098073 Entity |
08 Jul 2015 - 30 Jul 2015 | |
|
Lanyon & Le Compte Holdings Limited Shareholder NZBN: 9429032891737 Company Number: 2098073 Entity |
08 Jul 2015 - 30 Jul 2015 |
 |
Lanyon & Le Compte Construction Limited 85 Aston Drive |
|
Lanyon & Le Compte Holdings Limited 85 Aston Drive |
|
Wetlands Developments Limited 85 Aston Drive |
|
L & L Jv Developments Limited 85 Aston Drive |
|
Sgm Holdings Limited 85 Aston Drive |
|
Llcc Holdings Limited 85 Aston Drive |
|
Bower 18 Limited 1 Torrey Pines |
|
Panchal Properties Limited 133 Brighton Mall |
|
Scorpio Corporation Limited 18 Dolamore Place |
|
Ruru Holdings Limited 132 Metehau Street |
|
H B & M W Enterprises Limited 382 Marshland Rd |
|
Three Angels Holdings (2010) Limited 51-55 Pages Road |