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Latitude 37 Vacations Limited

Type: NZ Limited Company (Ltd)
9429033238098
NZBN
1967144
Company Number
Registered
Company Status
Current address
Cnr Austin St & Cadbury Rd
Onekawa
Napier 4110
New Zealand
Registered & physical & service address used since 19 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lewers Trustees Limited
Shareholder NZBN: 9429047438644
Onekawa
Napier
4110
New Zealand
Individual Lewers, Kathryn Frances Anne Napier

New Zealand
Individual Lewers, Richard Allyn Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnstone, Penelope Elizabeth Greenmeadows
Napier

New Zealand
Directors

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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