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Southern Latitudes Limited

Type: NZ Limited Company (Ltd)
9429032930849
NZBN
2089185
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & service & registered address used since 29 May 2017
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Postal & office & delivery address used since 02 May 2024

Southern Latitudes Limited, a registered company, was launched on 05 Feb 2008. 9429032930849 is the NZ business identifier it was issued. "Holiday house and flat operation" (business classification H440030) is how the company was classified. This company has been supervised by 1 director, named Joanne Ferguson - an active director whose contract started on 05 Feb 2008.
Last updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: postal, office).
Southern Latitudes Limited had been using 22 Scott Street, Blenheim as their physical address until 29 May 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 22 Scott Street, Blenheim, 7201 New Zealand

Physical & registered address used from 08 Jun 2016 to 29 May 2017

Address #2: 22 Scott Street, Blenheim, 7201 New Zealand

Registered address used from 03 Jun 2011 to 08 Jun 2016

Address #3: 22 Scott Street, Blenheim, 7201 New Zealand

Physical address used from 05 Feb 2008 to 08 Jun 2016

Address #4: 22 Scott Street, Blenheim New Zealand

Registered address used from 05 Feb 2008 to 03 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ferguson, Craig Douglas Picton
7281
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ferguson, Joanne Picton
7281
New Zealand
Directors

Joanne Ferguson - Director

Appointment date: 05 Feb 2008

Address: Picton, 7281 New Zealand

Address used since 02 May 2024

Address: Waikawa, 7281 New Zealand

Address used since 02 May 2023

Address: Whatamango Bay, Picton, 7281 New Zealand

Address used since 30 May 2016

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