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.
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
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 | Period |
---|---|---|---|
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 |
27 Nov 2017 - |
Director | Harrison, Susan Jane |
Rd 2 Christchurch 7672 New Zealand |
27 Nov 2017 - |
Individual | Harrison, Richard John |
Rd2 Christchurch |
05 Feb 2003 - |
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