Latitude Farms Limited, a registered company, was launched on 09 May 2017. 9429046107725 is the New Zealand Business Number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company has been categorised. The company has been managed by 7 directors: Gregory Athol Roadley - an active director whose contract started on 09 May 2017,
William Heenan Rattray - an active director whose contract started on 13 Nov 2023,
Richard Gray Townshend - an active director whose contract started on 13 Nov 2023,
Mark Rhys Weldon - an active director whose contract started on 13 Nov 2023,
Mark Gray Townshend - an inactive director whose contract started on 09 May 2017 and was terminated on 12 Nov 2023.
Last updated on 21 May 2024, the BizDb database contains detailed information about 1 address: 1982 Rakaia Terrace Road, Rd 2, Darfield, 7572 (category: registered, physical).
Latitude Farms Limited had been using 1982 Rakaia Terrace Road, Hororata, Darfield as their physical address up until 01 Jul 2022.
One entity controls all company shares (exactly 12000 shares) - Canterbury Grasslands Limited - located at 7572, Christchurch.
Principal place of activity
1982 Rakaia Terrace Road, Hororata, Darfield, 7572 New Zealand
Previous address
Address #1: 1982 Rakaia Terrace Road, Hororata, Darfield, 7572 New Zealand
Physical & registered address used from 09 May 2017 to 01 Jul 2022
Basic Financial info
Total number of Shares: 12000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Entity (NZ Limited Company) | Canterbury Grasslands Limited Shareholder NZBN: 9429037476892 |
Christchurch 8013 New Zealand |
09 May 2017 - |
Ultimate Holding Company
Gregory Athol Roadley - Director
Appointment date: 09 May 2017
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 09 May 2017
William Heenan Rattray - Director
Appointment date: 13 Nov 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 Nov 2023
Richard Gray Townshend - Director
Appointment date: 13 Nov 2023
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 13 Nov 2023
Mark Rhys Weldon - Director
Appointment date: 13 Nov 2023
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 13 Nov 2023
Mark Gray Townshend - Director (Inactive)
Appointment date: 09 May 2017
Termination date: 12 Nov 2023
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 09 May 2017
Deborah Jane Marris - Director (Inactive)
Appointment date: 18 Aug 2022
Termination date: 12 Nov 2023
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 18 Aug 2022
Gary Donald Townshend - Director (Inactive)
Appointment date: 09 May 2017
Termination date: 01 Feb 2023
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 09 May 2017
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