Shortcuts

Latitude Strategy And Communication Limited

Type: NZ Limited Company (Ltd)
9429042167815
NZBN
5882174
Company Number
Registered
Company Status
M696280
Industry classification code
Public Relations Counselling Service
Industry classification description
Current address
Level 1
2-12 Allen Street
Wellington 6011
New Zealand
Registered & physical & service address used since 20 Dec 2018

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).

Addresses

Previous address

Address: Level 6, 95 Customhouse Quay, Wellington, 6140 New Zealand

Registered & physical address used from 05 Feb 2016 to 20 Dec 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Jbm Trustees (2005) Limited
Shareholder NZBN: 9429034961155
Khandallah
Wellington
6035
New Zealand
Individual Halsted, Samuel Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ormond, Daniel William Brooklyn
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Halsted, Samuel Wadestown
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Ormond, Anna Elizabeth Young Brooklyn
Wellington
6021
New Zealand
Individual Moran, Scott 50 Customhouse Quay
Wellington
6011
New Zealand
Director Ormond, Daniel William Brooklyn
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Preston Russell Trustees (no.8) Limited
Shareholder NZBN: 9429041758397
Company Number: 5703408
Invercargill
Invercargill
9810
New Zealand
Entity Preston Russell Trustees (no.8) Limited
Shareholder NZBN: 9429041758397
Company Number: 5703408
Invercargill
Invercargill
9810
New Zealand
Entity Preston Russell Trustees (no.8) Limited
Shareholder NZBN: 9429041758397
Company Number: 5703408
Invercargill
Invercargill
9810
New Zealand
Directors

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

Nearby companies

Todd Sisson (nz) Limited
The Todd Building

Marokopa Drilling Limited
The Todd Building

Tsl Methanol Limited
The Todd Building

Todd Energy International Limited
Level 15, The Todd Building

Nova Energy Limited
Level 15, The Todd Building

Tio (nz) Limited
The Todd Building

Similar companies

Accentuate+ Public Relations Limited
Level 6, Zephyr House, 82 Willis Street,

Network Communications Christchurch Limited
Level 7 City Tower

Network Communications Wellington Limited
Level 7 City Tower

The Public Relations Company Limited
330 Lambton Quay

West Egg Limited
Level 9, Petherick Tower, 38-42 Waring Taylor Street

Write Limited
C/-francis Consulting Ltd