Latitude Thirty Seven Limited, a registered company, was launched on 21 Apr 2005. 9429034802045 is the NZ business identifier it was issued. "Graphic design service - for advertising" (business classification M692450) is how the company is classified. This company has been managed by 3 directors: Joanne Mackay - an active director whose contract started on 21 Apr 2005,
Paul Alan Leslie - an active director whose contract started on 21 Apr 2005,
Tanya Suzanne Drummond - an inactive director whose contract started on 21 Apr 2005 and was terminated on 21 Apr 2005.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 37B Taipari Avenue, Raglan, Raglan, 3225 (type: physical, service).
Latitude Thirty Seven Limited had been using 33 Berkley Avenue, Hamilton as their physical address up until 12 May 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
37b Taipari Avenue, Raglan, Raglan, 3225 New Zealand
Previous address
Address: 33 Berkley Avenue, Hamilton New Zealand
Physical & registered address used from 21 Apr 2005 to 12 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mackay, Joanne |
Raglan Raglan 3225 New Zealand |
29 Apr 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Leslie, Paul Alan |
Raglan Raglan 3225 New Zealand |
29 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
21 Apr 2005 - 27 Jun 2010 | |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
21 Apr 2005 - 27 Jun 2010 |
Joanne Mackay - Director
Appointment date: 21 Apr 2005
Address: Raglan, Raglan, 3225 New Zealand
Address used since 05 May 2015
Paul Alan Leslie - Director
Appointment date: 21 Apr 2005
Address: Raglan, Raglan, 3225 New Zealand
Address used since 05 May 2015
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 21 Apr 2005
Termination date: 21 Apr 2005
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 21 Apr 2005
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