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Latitude 46 Consultants Limited

Type: NZ Limited Company (Ltd)
9429030216822
NZBN
4450293
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
85 Gala Street
Queens Park
Invercargill 9810
New Zealand
Registered & physical & service address used since 02 Sep 2022

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).

Addresses

Previous address

Address: 85 Gala Street, Queens Park, Invercargill, 9810 New Zealand

Registered & physical address used from 17 May 2013 to 02 Sep 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Director Buckingham, Kristeen Lila Rd 9
Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 67
Director Buckingham, Lindsay Graeme Rd 9
Invercargill
9879
New Zealand
Directors

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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