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La Tour Holdings Limited

Type: NZ Limited Company (Ltd)
9429030964099
NZBN
3532231
Company Number
Registered
Company Status
M696285
Industry classification code
Sales Advisory Service
Industry classification description
Current address
15a Nimmo Avenue West
Waikanae 5036
New Zealand
Registered & physical & service address used since 20 Jun 2019

La Tour Holdings Limited was started on 06 Sep 2011 and issued a New Zealand Business Number of 9429030964099. This registered LTD company has been run by 2 directors: Graham Russell Harper - an active director whose contract started on 06 Sep 2011,
Judith Dawn Harper - an active director whose contract started on 06 Sep 2011.
As stated in our data (updated on 03 Apr 2024), this company uses 1 address: 15A Nimmo Avenue West, Waikanae, 5036 (types include: registered, physical).
Until 20 Jun 2019, La Tour Holdings Limited had been using 66 Tutere Street, Waikanae Beach, Waikanae as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Harper, Graham Russell (a director) located at Waikanae, Waikanae postcode 5036.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Harper, Judith Dawn - located at Waikanae, Waikanae. La Tour Holdings Limited has been categorised as "Sales advisory service" (ANZSIC M696285).

Addresses

Previous addresses

Address: 66 Tutere Street, Waikanae Beach, Waikanae, 5036 New Zealand

Registered & physical address used from 21 Oct 2016 to 20 Jun 2019

Address: 3 Arthur Vista, Atawhai, Nelson, 7010 New Zealand

Physical & registered address used from 06 Sep 2011 to 21 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Harper, Graham Russell Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Harper, Judith Dawn Waikanae
Waikanae
5036
New Zealand
Directors

Graham Russell Harper - Director

Appointment date: 06 Sep 2011

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 12 Jun 2019

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 13 Oct 2016


Judith Dawn Harper - Director

Appointment date: 06 Sep 2011

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 12 Jun 2019

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 13 Oct 2016

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