Ian Lattimore Farm Limited
Type: NZ Limited Company (Ltd)Ian Lattimore Farm Limited (issued an NZBN of 9429038656514) was incorporated on 03 Feb 1994. 2 addresses are in use by the company: Level 1, 161 Burnett Stret, Ashburton, 7700 (type: physical, service). C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton had been their physical address, up to 05 Jul 2011. 2000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 2000 shares (100% of shares), namely:
Hoult, Robin Michael (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Armstrong, Nigel Robert (an individual) located at Rd 1, Rangiora postcode 7471,
Tavendale, Mark Jonathan (a director) located at Merivale, Christchurch postcode 8014. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Burnett Stret, Ashburton, 7700 | Registered | 14 Jun 2011 |
| Level 1, 161 Burnett Stret, Ashburton, 7700 | Physical & service | 05 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Jonathan Tavendale
Merivale, Christchurch, 8014
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Murray George Lattimore
Rd 6, Methven, 7776
Address used since 24 Sep 2019
Ashburton, 7776
Address used since 23 Sep 2015 |
Director | 03 Feb 1994 - 29 Mar 2023 |
|
Ian Murray Lattimore
Harewood, Christchurch, 8051
Address used since 11 Mar 1994
Ashburton, 7776
Address used since 17 Sep 2018
Harewood, Christchurch, 8051
Address used since 24 Sep 2019 |
Director | 11 Mar 1994 - 29 Mar 2023 |
|
Gertrude Lattimore
Ashburton,
Address used since 03 Feb 1994 |
Director | 03 Feb 1994 - 18 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton | Physical | 09 Sep 2002 - 05 Jul 2011 |
| C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton | Registered | 09 Sep 2002 - 14 Jun 2011 |
| Leech And Partners Ltd, 248 East Street, Ashburton | Physical | 04 Sep 2000 - 09 Sep 2002 |
| G R Leech And Partners, 248 East Street, Ashburton | Physical | 04 Sep 2000 - 04 Sep 2000 |
| 248 East Street, Ashburton | Registered | 09 Nov 1995 - 09 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoult, Robin Michael Individual |
Mount Pleasant Christchurch 8081 |
29 Mar 2023 - current |
|
Armstrong, Nigel Robert Individual |
Rd 1 Rangiora 7471 |
29 Mar 2023 - current |
|
Tavendale, Mark Jonathan Director |
Merivale Christchurch 8014 |
29 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lattimore, Ian Individual |
Harewood Christchurch 8051 |
03 Feb 1994 - 29 Mar 2023 |
 |
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|
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|
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|
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|
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|
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