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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ferguson, Craig Douglas |
Picton 7281 New Zealand |
05 Feb 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ferguson, Joanne |
Picton 7281 New Zealand |
05 Feb 2008 - |
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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