General information

Latimer Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037394929
New Zealand Business Number
1009746
Company Number
Registered
Company Status

Latimer Enterprises Limited (New Zealand Business Number 9429037394929) was launched on 11 Jan 2000. 2 addresses are in use by the company: 7 Dingwall Place, Papatoetoe, Auckland, 2025 (type: registered, physical). 7 Dingwall Place, Papatoetoe, Auckland had been their registered address, up to 13 Apr 2000. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2500 shares (25 per cent of shares), namely:
Latimer, Denise (an individual) located at Papatoetoe, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 37.5 per cent of all shares (exactly 3750 shares); it includes
Latimer, Christopher Norman (an individual) - located at Papatoetoe. The 3rd group of shareholders, share allocation (3750 shares, 37.5%) belongs to 1 entity, namely:
Latimer, Roydon Allen, located at Papatoetoe (an individual). The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
7 Dingwall Place, Papatoetoe, Auckland, 2025 Service & physical 11 Jan 2000
7 Dingwall Place, Papatoetoe, Auckland, 2025 Registered 13 Apr 2000
Directors
Name and Address Role Period
Roydon Allen Latimer
Papatoetoe, Auckland, 2025
Address used since 07 Jun 2016
Director 11 Jan 2000 - current
Christopher Norman Latimer
Papatoetoe, Auckland, 2025
Address used since 07 Jun 2016
Director 11 Jan 2000 - current
Denise Latimer
Papatoetoe, Auckland, 2025
Address used since 11 Jan 2000
Director 11 Jan 2000 - current
Norman Allen Latimer
Papatoetoe, Auckland, 2025
Address used since 11 Jan 2000
Director 11 Jan 2000 - 06 Mar 2013
Addresses
Previous address Type Period
7 Dingwall Place, Papatoetoe, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Latimer, Denise
Individual
Papatoetoe
Auckland
11 Jan 2000 - current
Shares Allocation #2 Number of Shares: 3750
Shareholder Name Address Period
Latimer, Christopher Norman
Individual
Papatoetoe
11 Jan 2000 - current
Shares Allocation #3 Number of Shares: 3750
Shareholder Name Address Period
Latimer, Roydon Allen
Individual
Papatoetoe
11 Jan 2000 - current

Historic shareholders

Shareholder Name Address Period
Latimer, Norman Allen
Individual
Papatoetoe
Auckland
11 Jan 2000 - 07 Mar 2013
Location
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