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Latham Court Limited

Type: NZ Limited Company (Ltd)
9429034580035
NZBN
1684568
Company Number
Registered
Company Status
Current address
Suite 7, 127 Collingwood Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical address used since 12 Aug 2020

Latham Court Limited was incorporated on 24 Aug 2005 and issued a business number of 9429034580035. This registered LTD company has been run by 4 directors: Tony Schramm - an active director whose contract started on 24 Aug 2005,
Correna Fay Kirby - an active director whose contract started on 25 Jul 2019,
Rex Stephen Kirby - an inactive director whose contract started on 24 Aug 2005 and was terminated on 21 Aug 2018,
David Julian Ford - an inactive director whose contract started on 24 Aug 2005 and was terminated on 25 Jul 2012.
As stated in our information (updated on 27 Aug 2020), this company uses 1 address: Suite 7, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Up to 12 Aug 2020, Latham Court Limited had been using 16 Boundary Road, Hamilton as their physical address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 499 shares are held by 1 entity, namely:
Tony Schramm (an individual) located at Hamilton.
The 2nd group consists of 1 shareholder, holds 49.9% shares (exactly 499 shares) and includes
Correna Kirby - located at Pauanui.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Tony Schramm, located at Hamilton (an individual).

Addresses

Previous address

Address: 16 Boundary Road, Hamilton New Zealand

Physical & registered address used from 24 Aug 2005 to 12 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Tony Schramm Hamilton
Shares Allocation #2 Number of Shares: 499
Individual Correna Fay Kirby Pauanui
3579
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tony Schramm Hamilton
Shares Allocation #4 Number of Shares: 1
Individual Correna Fay Kirby Pauanui
3579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rex Stephen Kirby Acacia Bay
Taupo 3330

New Zealand
Individual Rex Stephen Kirby Acacia Bay
Taupo 3330

New Zealand
Individual David Julian Ford Rd 3
Hamilton
3283
New Zealand
Individual Correna Faye Kirby Pauanui
3579
New Zealand
Directors

Tony Schramm - Director

Appointment date: 24 Aug 2005

Address: Hamilton, 3216 New Zealand

Address used since 05 Aug 2015


Correna Fay Kirby - Director

Appointment date: 25 Jul 2019

Address: Pauanui, 3579 New Zealand

Address used since 25 Jul 2019


Rex Stephen Kirby - Director (Inactive)

Appointment date: 24 Aug 2005

Termination date: 21 Aug 2018

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 18 Jul 2008


David Julian Ford - Director (Inactive)

Appointment date: 24 Aug 2005

Termination date: 25 Jul 2012

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 04 Aug 2010

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