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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Harper, Graham Russell |
Waikanae Waikanae 5036 New Zealand |
06 Sep 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Harper, Judith Dawn |
Waikanae Waikanae 5036 New Zealand |
06 Sep 2011 - |
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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