Sovereign Park (2003) Limited was registered on 16 Apr 2003 and issued a business number of 9429036036271. This registered LTD company has been managed by 2 directors: John Charles Latta - an active director whose contract started on 16 Apr 2003,
Felicity Anne Latta - an inactive director whose contract started on 16 Apr 2003 and was terminated on 03 Feb 2009.
As stated in BizDb's information (updated on 22 Apr 2024), this company uses 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up until 19 Sep 2022, Sovereign Park (2003) Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Latta, John Charles (an individual) located at Stirling postcode 9231.
Another group consists of 2 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Latta, John Charles - located at Stirling,
Latta, Richard Geoffrey - located at Kilbirnie, Wellington.
Previous addresses
Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered & physical address used from 09 Nov 2018 to 19 Sep 2022
Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical address used from 29 Sep 2011 to 09 Nov 2018
Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered address used from 19 Jul 2011 to 09 Nov 2018
Address: Price Waterhouse Coopers, Forsyth Barr House, The Octagon, Dunedin New Zealand
Physical address used from 16 Apr 2003 to 29 Sep 2011
Address: Price Waterhouse Coopers, Forsyth Barr House, The Octagon, Dunedin New Zealand
Registered address used from 16 Apr 2003 to 19 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Latta, John Charles |
Stirling 9231 New Zealand |
16 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Latta, John Charles |
Stirling 9231 New Zealand |
16 Apr 2003 - |
| Individual | Latta, Richard Geoffrey |
Kilbirnie Wellington New Zealand |
21 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Latta, Felicity Anne |
Owaka |
16 Apr 2003 - 26 May 2009 |
John Charles Latta - Director
Appointment date: 16 Apr 2003
Address: Stirling, 9231 New Zealand
Address used since 09 Sep 2022
Address: Owaka, 9586 New Zealand
Address used since 07 Oct 2015
Felicity Anne Latta - Director (Inactive)
Appointment date: 16 Apr 2003
Termination date: 03 Feb 2009
Address: Owaka,
Address used since 16 Apr 2003
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