Latto Holdings Limited, a registered company, was registered on 18 Oct 1999. 9429037456405 is the number it was issued. The company has been run by 3 directors: Rex Allen Latto - an active director whose contract began on 25 May 2000,
Suzanne Heather Latto - an active director whose contract began on 02 Sep 2021,
Roland John Latto - an inactive director whose contract began on 18 Oct 1999 and was terminated on 12 Aug 2022.
Updated on 05 May 2024, our data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical).
Latto Holdings Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 23 Nov 2018.
A total of 600 shares are allocated to 5 shareholders (3 groups). The first group consists of 598 shares (99.67 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.17 per cent). Lastly we have the third share allocation (1 share 0.17 per cent) made up of 1 entity.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 07 Oct 2004 to 23 Nov 2018
Address: Farm Accountants & Taxation Ltd, Unit 10, 99 Shelly Beach Road, Ponsonby
Physical address used from 19 Aug 2000 to 19 Aug 2000
Address: C/- Diprose Miller Ltd, Chartered Accountants, 53-61 Whitaker St, Te Aroha
Physical address used from 19 Aug 2000 to 07 Oct 2004
Address: Farm Accountants & Taxation Ltd, Unit 10, 99 Shelly Beach Road, Ponsonby
Registered address used from 08 Jun 2000 to 07 Oct 2004
Address: Farm Accountants & Taxation Ltd, Unit 10, 99 Shelly Beach Road, Ponsonby
Registered address used from 12 Apr 2000 to 08 Jun 2000
Basic Financial info
Total number of Shares: 600
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 598 | |||
Entity (NZ Limited Company) | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 |
Te Aroha 3320 New Zealand |
18 Oct 1999 - |
Individual | Latto, Suzanne Heather |
Rd 5 Morrinsville 3375 New Zealand |
18 Oct 1999 - |
Individual | Latto, Rex Allen |
Rd 5 Morrinsville 3375 New Zealand |
18 Oct 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Latto, Rex Allen |
Rd 5 Morrinsville 3375 New Zealand |
18 Oct 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Latto, Suzanne Heather |
Rd 5 Morrinsville 3375 New Zealand |
18 Oct 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Latto, Roland John |
Morrinsville Morrinsville 3300 New Zealand |
18 Oct 1999 - 16 Nov 2022 |
Individual | Latto, Roland John |
R D Morrinsville |
18 Oct 1999 - 16 Nov 2022 |
Individual | Utting, Barry John |
Rd 5 Morrinsville 3375 New Zealand |
08 Nov 2011 - 21 Nov 2011 |
Individual | Utting, Barry John |
1099 Tauhei Road Morrinsville |
18 Oct 1999 - 26 Sep 2007 |
Individual | Latto, Roland John |
R D Morrinsville |
18 Oct 1999 - 16 Nov 2022 |
Rex Allen Latto - Director
Appointment date: 25 May 2000
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 02 Sep 2021
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 09 Nov 2015
Suzanne Heather Latto - Director
Appointment date: 02 Sep 2021
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 02 Sep 2021
Roland John Latto - Director (Inactive)
Appointment date: 18 Oct 1999
Termination date: 12 Aug 2022
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 09 Nov 2015
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