Mckeown Latitude 37 Limited, a registered company, was registered on 08 May 2003. 9429035992936 is the number it was issued. This company has been managed by 1 director, named Amanda Eleanor Mckeown Salmond - an active director whose contract started on 08 May 2003.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 11 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Mckeown Latitude 37 Limited had been using Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland as their registered address up until 10 Dec 2013.
Previous aliases used by the company, as we found at BizDb, included: from 08 May 2003 to 29 Mar 2006 they were named Mckeown Lattitude 37 Limited.
One entity owns all company shares (exactly 1000 shares) - Salmond, Amanda Eleanor Mckeown - located at 1021, Grey Lynn, Auckland.
Previous addresses
Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Mar 2011 to 10 Dec 2013
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 12 Feb 2010 to 03 Mar 2011
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Jun 2009 to 12 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Oct 2007 to 23 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 07 Feb 2005 to 23 Oct 2007
Address: 971-10 Hobson Street, Auckland
Registered & physical address used from 08 May 2003 to 07 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Salmond, Amanda Eleanor Mckeown |
Grey Lynn Auckland 1021 New Zealand |
08 May 2003 - |
Amanda Eleanor Mckeown Salmond - Director
Appointment date: 08 May 2003
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Feb 2018
Address: Grey Lynn, Auckland 1002, 1021 New Zealand
Address used since 08 May 2003
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