Shortcuts

Latitude Trading Limited

Type: NZ Limited Company (Ltd)
9429035001829
NZBN
1592846
Company Number
Registered
Company Status
Current address
25 Orielton Place
Gleniti
Timaru 7910
New Zealand
Physical & service & registered address used since 26 Jun 2014

Latitude Trading Limited was launched on 12 Jan 2005 and issued an NZ business identifier of 9429035001829. The registered LTD company has been run by 2 directors: Barry Michael Parsons - an active director whose contract started on 12 Jan 2005,
Lynne Beverley Parsons - an active director whose contract started on 12 Jan 2005.
As stated in BizDb's data (last updated on 19 Mar 2024), this company registered 1 address: 25 Orielton Place, Gleniti, Timaru, 7910 (category: physical, service).
Up until 26 Jun 2014, Latitude Trading Limited had been using 14 Park Lane, Timaru 7910 as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Parsons, Barry Michael (an individual) located at Gleniti, Timaru postcode 7910.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Parsons, Lynne Beverley - located at Gleniti, Timaru.

Addresses

Previous addresses

Address: 14 Park Lane, Timaru 7910 New Zealand

Physical & registered address used from 16 Jun 2010 to 26 Jun 2014

Address: 33 June Street, Highfield, Timaru

Physical & registered address used from 12 Jan 2005 to 16 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Parsons, Barry Michael Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Parsons, Lynne Beverley Gleniti
Timaru
7910
New Zealand
Directors

Barry Michael Parsons - Director

Appointment date: 12 Jan 2005

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 18 Jun 2014


Lynne Beverley Parsons - Director

Appointment date: 12 Jan 2005

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 18 Jun 2014

Nearby companies