Latitude 37 Vacations Limited was registered on 16 Jul 2007 and issued a number of 9429033238098. This registered LTD company has been managed by 1 director, named Richard Allyn Lewers - an active director whose contract began on 16 Jul 2007.
As stated in BizDb's database (updated on 25 Mar 2024), the company filed 1 address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: registered, physical).
Up until 19 May 2021, Latitude 37 Vacations Limited had been using 200 Market Street North, Hastings as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Lewers Trustees Limited (an entity) located at Onekawa, Napier postcode 4110,
Lewers, Kathryn Frances Anne (an individual) located at Napier,
Lewers, Richard Allyn (an individual) located at Napier.
Previous addresses
Address: 200 Market Street North, Hastings, 4122 New Zealand
Registered & physical address used from 05 May 2021 to 19 May 2021
Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 21 Apr 2021 to 05 May 2021
Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Registered & physical address used from 23 Apr 2009 to 21 Apr 2021
Address: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier
Physical & registered address used from 16 Jul 2007 to 23 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lewers Trustees Limited Shareholder NZBN: 9429047438644 |
Onekawa Napier 4110 New Zealand |
06 Jun 2019 - |
Individual | Lewers, Kathryn Frances Anne |
Napier New Zealand |
16 Jul 2007 - |
Individual | Lewers, Richard Allyn |
Napier New Zealand |
16 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnstone, Penelope Elizabeth |
Greenmeadows Napier New Zealand |
16 Jul 2007 - 06 Jun 2019 |
Richard Allyn Lewers - Director
Appointment date: 16 Jul 2007
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 25 Mar 2010
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