Lateral Design Limited, a registered company, was registered on 02 Feb 2004. 9429035609407 is the business number it was issued. "Landscape construction" (ANZSIC E329140) is how the company is categorised. The company has been managed by 2 directors: Ronald Leslie Nelson - an active director whose contract started on 02 Feb 2004,
Janine Sheila Weaver - an active director whose contract started on 02 Feb 2004.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 246 Amberley Beach Road, Amberley, North Canterbury, 7481 (category: registered, service).
Lateral Design Limited had been using 60 Conical Hill Road, Hanmer Springs as their registered address up until 07 Apr 2009.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50 per cent).
Other active addresses
Address #4: 13 Mt Charon Place, Hanmer Springs, 7334 New Zealand
Delivery address used from 04 Apr 2023
Address #5: 246 Amberley Beach Road, Rd 1, Amberley, 7481 New Zealand
Postal & office & delivery address used from 03 Apr 2024
Address #6: 246 Amberley Beach Road, Amberley, North Canterbury, 7481 New Zealand
Registered & service address used from 11 Apr 2024
Principal place of activity
13 Mount Charon Place, Hanmer Springs, 7334 New Zealand
Previous addresses
Address #1: 60 Conical Hill Road, Hanmer Springs
Registered & physical address used from 31 Mar 2008 to 07 Apr 2009
Address #2: 2 Lucas Lane, Hanmer Springs
Registered & physical address used from 27 Mar 2007 to 31 Mar 2008
Address #3: 24 Taramea Street, Avondale, Auckland
Registered & physical address used from 02 Feb 2004 to 27 Mar 2007
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Nelson, Ronald Leslie |
Amberley North Canterbury 7481 New Zealand |
02 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Weaver, Janine Sheila |
Amberley North Canterbury 7481 New Zealand |
02 Feb 2004 - |
Ronald Leslie Nelson - Director
Appointment date: 02 Feb 2004
Address: Amberley, North Canterbury, 7481 New Zealand
Address used since 03 Apr 2024
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 12 Apr 2010
Janine Sheila Weaver - Director
Appointment date: 02 Feb 2004
Address: Amberley, North Canterbury, 7481 New Zealand
Address used since 03 Apr 2024
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 12 Apr 2010
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