Latitude South Nz Limited (NZBN 9429031797733) was incorporated on 06 Apr 2004. 1 address is in use by the company: 22 Sanscrit Place, Richmond Hill, Christchurch, 8081 (type: physical, registered). 23 Te Awakura Terrace, St Andrews Hill, Christchurch had been their physical address, until 19 Dec 2014. Latitude South Nz Limited used more names, namely: Legal Standards Limited from 09 Dec 2006 to 04 Nov 2009, Larissa Cameron Limited (06 Apr 2004 to 09 Dec 2006). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Larissa Glubb (an individual) located at Richmond Hill, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Andrew Hamilton (an individual) - located at Richmond Hill, Christchurch. "Furniture retailing" (business classification G421150) is the category the ABS issued Latitude South Nz Limited. Businesscheck's data was last updated on 28 Aug 2020.
| Current address | Type | Used since |
|---|---|---|
| 22 Sanscrit Place, Richmond Hill, Christchurch, 8081 | Physical & registered | 19 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Larissa Mary Glubb
Richmond Hill, Christchurch, 8081
Address used since 11 Dec 2014 |
Director | 06 Apr 2004 - current |
|
Andrew John Hamilton
Richmond Hill, Christchurch, 8081
Address used since 11 Mar 2015 |
Director | 11 Mar 2015 - current |
|
Andrew John Hamilton
Mount Pleasant, Christchurch, 8081
Address used since 22 Apr 2010 |
Director | 04 Nov 2009 - 04 Apr 2011 |
| 22 Sanscrit Place , Richmond Hill , Christchurch , 8081 |
| Previous address | Type | Period |
|---|---|---|
| 23 Te Awakura Terrace, St Andrews Hill, Christchurch | Physical & registered | 15 Feb 2008 - 19 Dec 2014 |
| 22 Celia Street, Redcliffs, Christchurch, 8081 | Physical & registered | 20 Mar 2007 - 15 Feb 2008 |
| 116 Heaton Street, Merivale, Christchurch | Physical & registered | 07 Apr 2006 - 20 Mar 2007 |
| 28 Hartley Avenue, Strowan, Christchurch | Physical & registered | 06 Apr 2004 - 07 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Larissa Mary Glubb Individual |
Richmond Hill Christchurch 8081 |
06 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew John Hamilton Individual |
Richmond Hill Christchurch 8081 |
04 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James Cameron Individual |
Strowan Christchurch |
06 Apr 2004 - 27 Jun 2010 |
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