General information

La Tour Holdings Limited

Type: NZ Limited Company (Ltd)
9429030964099
New Zealand Business Number
3532231
Company Number
Registered
Company Status
M696285 - Sales Advisory Service
Industry classification codes with description

La Tour Holdings Limited (issued a New Zealand Business Number of 9429030964099) was started on 06 Sep 2011. 2 addresses are currently in use by the company: 15A Nimmo Avenue West, Waikanae, 5036 (type: registered, physical). 66 Tutere Street, Waikanae Beach, Waikanae had been their registered address, up to 20 Jun 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Harper, Graham Russell (a director) located at Waikanae, Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Harper, Judith Dawn (a director) - located at Waikanae, Waikanae. "Sales advisory service" (business classification M696285) is the category the ABS issued La Tour Holdings Limited. Businesscheck's database was updated on 13 May 2024.

Current address Type Used since
15a Nimmo Avenue West, Waikanae, 5036 Registered & physical & service 20 Jun 2019
Directors
Name and Address Role Period
Graham Russell Harper
Waikanae, Waikanae, 5036
Address used since 12 Jun 2019
Waikanae Beach, Waikanae, 5036
Address used since 13 Oct 2016
Director 06 Sep 2011 - current
Judith Dawn Harper
Waikanae, Waikanae, 5036
Address used since 12 Jun 2019
Waikanae Beach, Waikanae, 5036
Address used since 13 Oct 2016
Director 06 Sep 2011 - current
Addresses
Previous address Type Period
66 Tutere Street, Waikanae Beach, Waikanae, 5036 Registered & physical 21 Oct 2016 - 20 Jun 2019
3 Arthur Vista, Atawhai, Nelson, 7010 Physical & registered 06 Sep 2011 - 21 Oct 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Harper, Graham Russell
Director
Waikanae
Waikanae
5036
06 Sep 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harper, Judith Dawn
Director
Waikanae
Waikanae
5036
06 Sep 2011 - current
Location
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