Latitude Strategy and Communication Limited was registered on 05 Feb 2016 and issued a number of 9429042167815. This registered LTD company has been supervised by 3 directors: Daniel William Ormond - an active director whose contract began on 05 Feb 2016,
Samuel James Hendry Halstead - an active director whose contract began on 01 Aug 2016,
Anna Elizabeth Young Ormond - an inactive director whose contract began on 05 Feb 2016 and was terminated on 08 Aug 2016.
According to BizDb's database (updated on 22 Apr 2024), this company uses 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (category: registered, physical).
Until 20 Dec 2018, Latitude Strategy and Communication Limited had been using Level 6, 95 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Jbm Trustees (2005) Limited (an entity) located at Khandallah, Wellington postcode 6035,
Halsted, Samuel (an individual) located at Wadestown, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ormond, Daniel William - located at Brooklyn, Wellington.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Halsted, Samuel, located at Wadestown, Wellington (an individual). Latitude Strategy and Communication Limited has been classified as "Public relations counselling service" (ANZSIC M696280).
Previous address
Address: Level 6, 95 Customhouse Quay, Wellington, 6140 New Zealand
Registered & physical address used from 05 Feb 2016 to 20 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Jbm Trustees (2005) Limited Shareholder NZBN: 9429034961155 |
Khandallah Wellington 6035 New Zealand |
31 Aug 2020 - |
Individual | Halsted, Samuel |
Wadestown Wellington 6012 New Zealand |
08 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ormond, Daniel William |
Brooklyn Wellington 6021 New Zealand |
05 Feb 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Halsted, Samuel |
Wadestown Wellington 6012 New Zealand |
08 Aug 2016 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Ormond, Anna Elizabeth Young |
Brooklyn Wellington 6021 New Zealand |
05 Feb 2016 - |
Individual | Moran, Scott |
50 Customhouse Quay Wellington 6011 New Zealand |
05 Feb 2016 - |
Director | Ormond, Daniel William |
Brooklyn Wellington 6021 New Zealand |
05 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Preston Russell Trustees (no.8) Limited Shareholder NZBN: 9429041758397 Company Number: 5703408 |
Invercargill Invercargill 9810 New Zealand |
08 Aug 2016 - 31 Aug 2020 |
Entity | Preston Russell Trustees (no.8) Limited Shareholder NZBN: 9429041758397 Company Number: 5703408 |
Invercargill Invercargill 9810 New Zealand |
08 Aug 2016 - 31 Aug 2020 |
Entity | Preston Russell Trustees (no.8) Limited Shareholder NZBN: 9429041758397 Company Number: 5703408 |
Invercargill Invercargill 9810 New Zealand |
08 Aug 2016 - 31 Aug 2020 |
Daniel William Ormond - Director
Appointment date: 05 Feb 2016
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 05 Feb 2016
Samuel James Hendry Halstead - Director
Appointment date: 01 Aug 2016
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Aug 2016
Anna Elizabeth Young Ormond - Director (Inactive)
Appointment date: 05 Feb 2016
Termination date: 08 Aug 2016
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 05 Feb 2016
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