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Mckeown Latitude 37 Limited

Type: NZ Limited Company (Ltd)
9429035992936
NZBN
1301502
Company Number
Registered
Company Status
Current address
11 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 10 Dec 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Salmond, Amanda Eleanor Mckeown Grey Lynn
Auckland
1021
New Zealand
Directors

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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