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Latitude Commodities Limited

Type: NZ Limited Company (Ltd)
9429030104464
NZBN
4587939
Company Number
Registered
Company Status
Current address
Level 1, 1-3 Cowan St
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 30 Oct 2014
18/39 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 02 Dec 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Campbell, Lachlan Oliver Rd 5
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kidd, Bevan Richard Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Clark-hall, Robert Sam Hawarden
7385
New Zealand
Directors

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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