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Latimer Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429041193778
NZBN
5142361
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
116 Third Avenue
Tauranga 3110
New Zealand
Service & physical address used since 29 Jan 2015
608 Belk Road
Omanawa 3171
New Zealand
Registered address used since 08 Dec 2021

Latimer Family Trustees Limited was incorporated on 24 Apr 2014 and issued a number of 9429041193778. The registered LTD company has been managed by 3 directors: Tanerau Dylan Latimer - an active director whose contract began on 24 Apr 2014,
Alana Praline Latimer - an active director whose contract began on 24 Apr 2014,
Verne Leonard Burmester - an inactive director whose contract began on 13 Dec 2016 and was terminated on 14 Aug 2018.
According to our database (last updated on 03 Apr 2024), the company uses 1 address: 608 Belk Road, Omanawa, 3171 (category: registered, physical).
Until 08 Dec 2021, Latimer Family Trustees Limited had been using 116 Third Avenue, Tauranga as their registered address.
A total of 30 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Burmester, Verne Leonard (an individual) located at Otumoetai, Tauranga postcode 3110. Latimer Family Trustees Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: 116 Third Avenue, Tauranga, 3110 New Zealand

Registered address used from 29 Jan 2015 to 08 Dec 2021

Address #2: Shop 2, 28 Carlisle Street, Tauranga, 3112 New Zealand

Registered & physical address used from 24 Apr 2014 to 29 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30
Individual Burmester, Verne Leonard Otumoetai
Tauranga
3110
New Zealand
Directors

Tanerau Dylan Latimer - Director

Appointment date: 24 Apr 2014

Address: Rd 1, Omanawa, 3171 New Zealand

Address used since 14 Aug 2018


Alana Praline Latimer - Director

Appointment date: 24 Apr 2014

Address: Rd 1, Omanawa, 3171 New Zealand

Address used since 14 Aug 2018


Verne Leonard Burmester - Director (Inactive)

Appointment date: 13 Dec 2016

Termination date: 14 Aug 2018

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 13 Dec 2016

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