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Latitude Properties Limited

Type: NZ Limited Company (Ltd)
9429036144822
NZBN
1273104
Company Number
Registered
Company Status
Current address
307 Mcqueens Valley
Rd2
Christchurch New Zealand
Physical & registered & service address used since 30 Mar 2007

Latitude Properties Limited, a registered company, was registered on 05 Feb 2003. 9429036144822 is the number it was issued. This company has been run by 2 directors: Richard John Harrison - an active director whose contract began on 05 Feb 2003,
Susan Jane Harrison - an active director whose contract began on 05 Feb 2003.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 307 Mcqueens Valley, Rd2, Christchurch (type: physical, registered).
Latitude Properties Limited had been using Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch as their registered address up to 30 Mar 2007.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Harrison, Susan Jane (a director) located at Rd 2, Christchurch postcode 7672,
Harrison, Richard John (an individual) located at Rd2, Christchurch.

Addresses

Previous addresses

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 07 Jul 2006 to 30 Mar 2007

Address: 307 Mcqueens Valley, Rd2, Christchurch

Physical & registered address used from 07 Apr 2006 to 07 Jul 2006

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Physical & registered address used from 20 Sep 2005 to 07 Apr 2006

Address: 307 Mcqueens Valley, Rd2, Christchurch

Registered & physical address used from 05 Feb 2003 to 20 Sep 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Director Harrison, Susan Jane Rd 2
Christchurch
7672
New Zealand
Individual Harrison, Richard John Rd2
Christchurch
Directors

Richard John Harrison - Director

Appointment date: 05 Feb 2003

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 21 Mar 2010


Susan Jane Harrison - Director

Appointment date: 05 Feb 2003

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 21 Mar 2010