Latitude Commodities Limited was registered on 14 Aug 2013 and issued an NZ business number of 9429030104464. This registered LTD company has been supervised by 3 directors: Robert Sam Clark-Hall - an active director whose contract started on 14 Aug 2013,
Lachlan Oliver Campbell - an active director whose contract started on 14 Aug 2013,
Bevan Richard Kidd - an active director whose contract started on 01 Apr 2015.
According to BizDb's database (updated on 16 Mar 2024), this company filed 1 address: Level 1, 1-3 Cowan St, Ponsonby, Auckland, 1011 (types include: office, registered).
Up until 30 Oct 2014, Latitude Commodities Limited had been using Level 1 1-3 Cowan Street, Ponsonby, Auckland as their physical address.
A total of 150 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Campbell, Lachlan Oliver (a director) located at Rd 5, Warkworth postcode 0985.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 50 shares) and includes
Kidd, Bevan Richard - located at Red Beach, Red Beach.
The next share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Clark-Hall, Robert Sam, located at Hawarden (a director).
Principal place of activity
Level 1, 1-3 Cowan St, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: Level 1 1-3 Cowan Street, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 14 Jul 2014 to 30 Oct 2014
Address #2: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Physical address used from 06 Jun 2014 to 14 Jul 2014
Address #3: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered address used from 06 Jun 2014 to 30 Oct 2014
Address #4: Level 1 1-3 Cowan Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 28 May 2014 to 06 Jun 2014
Address #5: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Physical & registered address used from 20 Sep 2013 to 28 May 2014
Address #6: Flat 10, 67 Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 14 Aug 2013 to 20 Sep 2013
Basic Financial info
Total number of Shares: 150
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Campbell, Lachlan Oliver |
Rd 5 Warkworth 0985 New Zealand |
14 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kidd, Bevan Richard |
Red Beach Red Beach 0932 New Zealand |
13 Apr 2015 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Clark-hall, Robert Sam |
Hawarden 7385 New Zealand |
14 Aug 2013 - |
Robert Sam Clark-hall - Director
Appointment date: 14 Aug 2013
Address: Hawarden, 7385 New Zealand
Address used since 08 Sep 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Aug 2013
Lachlan Oliver Campbell - Director
Appointment date: 14 Aug 2013
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 20 Aug 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 14 Aug 2013
Bevan Richard Kidd - Director
Appointment date: 01 Apr 2015
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 09 May 2023
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Apr 2015
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