Latitude Surveying Limited was started on 25 Mar 2003 and issued a New Zealand Business Number of 9429036089475. This registered LTD company has been managed by 2 directors: Sarah Stuart Davey - an active director whose contract started on 25 Mar 2003,
Trevor Andrew Davey - an active director whose contract started on 25 Mar 2003.
According to BizDb's data (updated on 19 Mar 2024), this company registered 3 addresses: 13 Mclean Street, Tauranga, 3110 (registered address),
13 Mclean Street, Tauranga, 3110 (physical address),
13 Mclean Street, Tauranga, 3110 (service address),
98 Chapel Street, Otumoetai, Tauranga, 3110 (postal address) among others.
Up until 27 Aug 2020, Latitude Surveying Limited had been using 13 Mclean Street, Tauranga as their registered address.
A total of 120000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 117600 shares are held by 3 entities, namely:
Rossland Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Davey, Sarah Stuart (an individual) located at Mount Maunganui 3116,
Davey, Trevor Andrew (an individual) located at Mount Maunganui 3116.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1200 shares) and includes
Davey, Sarah Stuart - located at Mount Maunganui 3116.
The 3rd share allocation (1200 shares, 1%) belongs to 1 entity, namely:
Davey, Trevor Andrew, located at Mount Maunganui 3116 (an individual). Latitude Surveying Limited is categorised as "Surveying service" (ANZSIC M692290).
Principal place of activity
98 Chapel Street, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Oct 2005 to 27 Aug 2020
Address #2: Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga
Registered & physical address used from 01 Apr 2003 to 10 Oct 2005
Address #3: 83 Maxwells Road, Tauranga
Registered & physical address used from 25 Mar 2003 to 01 Apr 2003
Basic Financial info
Total number of Shares: 120000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 117600 | |||
| Entity (NZ Limited Company) | Rossland Trustees Limited Shareholder NZBN: 9429051492656 |
Tauranga Tauranga 3110 New Zealand |
29 Aug 2023 - |
| Individual | Davey, Sarah Stuart |
Mount Maunganui 3116 New Zealand |
25 Mar 2003 - |
| Individual | Davey, Trevor Andrew |
Mount Maunganui 3116 New Zealand |
25 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 1200 | |||
| Individual | Davey, Sarah Stuart |
Mount Maunganui 3116 New Zealand |
25 Mar 2003 - |
| Shares Allocation #3 Number of Shares: 1200 | |||
| Individual | Davey, Trevor Andrew |
Mount Maunganui 3116 New Zealand |
25 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 |
525 Cameron Road Tauranga 3110 New Zealand |
01 Mar 2006 - 29 Aug 2023 |
Sarah Stuart Davey - Director
Appointment date: 25 Mar 2003
Address: Mount Maunganui, 3116 New Zealand
Address used since 07 Sep 2015
Trevor Andrew Davey - Director
Appointment date: 25 Mar 2003
Address: Mount Maunganui, 3116 New Zealand
Address used since 07 Sep 2015
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