LATHAM HOLDING COMPANY 2 LIMITED
LATHAM HOLDING COMPANY 2 LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429047708723, and its current status with New Zealand Companies Office is active. The company was incorporated on 26 September 2019 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for LATHAM HOLDING COMPANY 2 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of LATHAM HOLDING COMPANY 2 LIMITED
One shareholder is currently on record for LATHAM HOLDING COMPANY 2 LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is LATHAM HOLDING COMPANY 1 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LATHAM HOLDING COMPANY 1 LIMITED | 100% | New Zealand Companies Office |
Officers
3
Directors and officers of LATHAM HOLDING COMPANY 2 LIMITED
Three officers are currently on record for LATHAM HOLDING COMPANY 2 LIMITED, filed with New Zealand Companies Office. Ross Latham (appointed 2019-09-26), Bradford Gartside (appointed 2019-09-26) and Nicholas Cross (appointed 2019-09-26) all serve as Director. Management authority at LATHAM HOLDING COMPANY 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of LATHAM HOLDING COMPANY 2 LIMITED
LATHAM HOLDING COMPANY 2 LIMITED sits 1 level below its ultimate parent, LATHAM HOLDING COMPANY 1 LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above LATHAM HOLDING COMPANY 2 LIMITED is LATHAM HOLDING COMPANY 1 LIMITED, holding 100% as filed in LATHAM HOLDING COMPANY 2 LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- LATHAM HOLDING COMPANY 3 LIMITED (New Zealand)
Data availability
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
LATHAM HOLDING COMPANY 1 LIMITED
New Zealand
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns LATHAM HOLDING COMPANY 2 LIMITED?
One shareholder is currently on record for LATHAM HOLDING COMPANY 2 LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is LATHAM HOLDING COMPANY 1 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LATHAM HOLDING COMPANY 2 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LATHAM HOLDING COMPANY 2 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LATHAM HOLDING COMPANY 2 LIMITED have on record?
1 shareholder is shown on record for LATHAM HOLDING COMPANY 2 LIMITED.
What is LATHAM HOLDING COMPANY 2 LIMITED's company registration number?
LATHAM HOLDING COMPANY 2 LIMITED's registration number is 9429047708723, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is LATHAM HOLDING COMPANY 2 LIMITED still an active company?
LATHAM HOLDING COMPANY 2 LIMITED's status on New Zealand Companies Office is listed as active.
When was LATHAM HOLDING COMPANY 2 LIMITED incorporated?
LATHAM HOLDING COMPANY 2 LIMITED was incorporated on 26 September 2019, according to New Zealand Companies Office.
What is LATHAM HOLDING COMPANY 2 LIMITED's registered address?
The registered address on file for LATHAM HOLDING COMPANY 2 LIMITED is Auckland, New Zealand.
What legal structure is LATHAM HOLDING COMPANY 2 LIMITED registered as?
LATHAM HOLDING COMPANY 2 LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of LATHAM HOLDING COMPANY 2 LIMITED?
Three officers are currently on record for LATHAM HOLDING COMPANY 2 LIMITED, filed with New Zealand Companies Office. Ross Latham (appointed 2019-09-26), Bradford Gartside (appointed 2019-09-26) and Nicholas Cross (appointed 2019-09-26) all serve as Director. Management authority at LATHAM HOLDING COMPANY 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LATHAM HOLDING COMPANY 2 LIMITED have a parent company or subsidiaries?
LATHAM HOLDING COMPANY 2 LIMITED sits 1 level below its ultimate parent, LATHAM HOLDING COMPANY 1 LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LATHAM HOLDING COMPANY 2 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to LATHAM HOLDING COMPANY 2 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LATHAM HOLDING COMPANY 2 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like LATHAM HOLDING COMPANY 2 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.