HomeAbout NZL BusinessCompany ListContact Us
L4

LAT 42 LIMITED

● Registered
NZBN 9429037458836 · NZ Company No. 984039 · NZ Limited Company · Incorporated 23 Nov 1999

Lat 42 Limited was incorporated on 23 November 1999 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9710 days.

Overview

NZ Business Number
9429037458836
Company Number
984039
Company Name
LAT 42 LIMITED
Previously Known As
PORTAL DEVELOPMENTS LIMITED
before 2 February 2010, Tuesday

CAS DEVELOPMENTS (2000) LIMITED
before 24 June 2004, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
23 November 1999 (Tuesday)
Status
Registered
Status History
Registered as of 23 November 1999 (Tuesday)
Registered Office
15b
30 Taranaki Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
15b
30 Taranaki Street
Wellington
NZ 6011

Historic Data for Addresses

Address for Service

  1. From 23 November 1999 to 17 August 2006
    Level 2, Wakefield House, 90 The Terrace, Wellington
  2. From 17 August 2006 to 10 October 2011
    Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington, NZ
  3. From 10 October 2011 to 5 November 2014
    Level 13, 1 Axon House, 1 Williston Street, Wellington, NZ 6142

Principal Place of Business

  1. From 12 April 2000 to 17 August 2006
    Level 2, Wakefield House, 90 The Terrace, Wellington
  2. From 17 August 2006 to 10 October 2011
    Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington, NZ
  3. From 10 October 2011 to 5 November 2014
    Level 13, 1 Axon House, 1 Williston Street, Wellington, NZ 6142

Company Director

1 listed
CS
Craig Alan STEWART
Appointed 23 Nov 1999 · Apartment 5, 148 Oriental Parade, Oriental Bay, Wellington, NZ, 6011

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
15 shares (15%)
Mical Shane J TREADWELL
82 Overtoun Terrace, Hataitai
Jeanette Marie STEWART
75 Woodman Drive, Tawa
David Edward STEWART
Apartment 2w, 148 Oriental Parade, Oriental Bay, Wellington
Share allocation 2
84 shares (84%)
Bryan George POCOCK
3/226 Oriental Parade, Wellington
Mical Shane J TREADWELL
82 Overtoun Terrace, Hataitai
Craig Alan STEWART
Apartment 5, 148 Oriental Parade, Oriental Bay, Wellington
Share allocation 3
1 shares (1%)
Craig Alan STEWART
Apartment 5, 148 Oriental Parade, Oriental Bay, Wellington