Latitude 39 Limited

Latitude 39 Limited, a registered company, was registered on 11 Sep 1998. 9429037762605 is the NZ business identifier it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company was classified. The company has been supervised by 3 directors: Ian Charles Pritchard - an active director whose contract started on 11 Sep 1998,
Christine Patricia Pritchard - an active director whose contract started on 17 Aug 1999,
Patrick James Schofield - an inactive director whose contract started on 11 Sep 1998 and was terminated on 17 Aug 1999.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 20 Old Road, Rd 3, New Plymouth, 4373 (type: registered, physical).
Latitude 39 Limited had been using 74 Gilbert Street, New Plymouth as their registered address until 12 Oct 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 83 shares (83 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 17 shares (17 per cent).

Previous addresses

Address: 74 Gilbert Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 11 Oct 2004 to 12 Oct 2020

Address: Level 2, Westpactrust Building, 2 Devon Street East, New Plymouth

Registered address used from 30 Sep 2002 to 11 Oct 2004

Address: Level 2, Westpactrust Buildng, 2 Devons Street East, New Plymouth

Physical address used from 27 Sep 2002 to 11 Oct 2004

Address: 74 Gilbert St, New Plymouth

Registered address used from 12 Oct 2001 to 30 Sep 2002

Address: 10 Young St, New Plymouth

Physical address used from 12 Oct 2001 to 27 Sep 2002

Address: 74 Gilbert St, New Plymouth

Physical address used from 12 Oct 2001 to 12 Oct 2001

Address: Level 2, Westpac Trust Building, 2 Devon Street East, New Plymouth

Registered address used from 12 Apr 2000 to 12 Oct 2001

Address: Level 2, Westpac Trust Building, 2 Devon Street East, New Plymouth

Registered address used from 25 Jan 2000 to 12 Apr 2000

Address: Level 2, Westpac Trust Building, 2 Devon Street East, New Plymouth

Physical address used from 25 Jan 2000 to 12 Oct 2001

Ian Charles Pritchard - Director

Appointment date: 11 Sep 1998

Christine Patricia Pritchard - Director

Appointment date: 17 Aug 1999

Patrick James Schofield - Director (Inactive)

Appointment date: 11 Sep 1998

Termination date: 17 Aug 1999