Latitude 46 Consultants Limited was incorporated on 17 May 2013 and issued an NZ business identifier of 9429030216822. The registered LTD company has been supervised by 2 directors: Kristeen Lila Buckingham - an active director whose contract started on 17 May 2013,
Lindsay Graeme Buckingham - an active director whose contract started on 17 May 2013.
As stated in our data (last updated on 21 Apr 2024), the company uses 1 address: 85 Gala Street, Queens Park, Invercargill, 9810 (type: registered, physical).
Until 02 Sep 2022, Latitude 46 Consultants Limited had been using 85 Gala Street, Queens Park, Invercargill as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Buckingham, Kristeen Lila (a director) located at Rd 9, Invercargill postcode 9879.
The second group consists of 1 shareholder, holds 67 per cent shares (exactly 67 shares) and includes
Buckingham, Lindsay Graeme - located at Rd 9, Invercargill. Latitude 46 Consultants Limited has been classified as "Business management service nec" (business classification M696210).
Previous address
Address: 85 Gala Street, Queens Park, Invercargill, 9810 New Zealand
Registered & physical address used from 17 May 2013 to 02 Sep 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Buckingham, Kristeen Lila |
Rd 9 Invercargill 9879 New Zealand |
17 May 2013 - |
Shares Allocation #2 Number of Shares: 67 | |||
Director | Buckingham, Lindsay Graeme |
Rd 9 Invercargill 9879 New Zealand |
17 May 2013 - |
Kristeen Lila Buckingham - Director
Appointment date: 17 May 2013
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 25 Mar 2020
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 01 Mar 2017
Lindsay Graeme Buckingham - Director
Appointment date: 17 May 2013
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 25 Mar 2020
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 01 Mar 2017
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