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 |
Corcovado Limited 22 Sanscrit Place |
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The James Street Preschool And Junior School Limited 159 Richmond Hill Road |
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Antique & Collectable Buyers Limited 169 Richmond Hill Road |
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Gethvillas Limited 181 Richmond Hill Road |
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Catalyst Mc Limited 14 Sanscrit Place |
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Catfish Investments Limited 161 Clifton Terrace |
Corcovado Limited 22 Sanscrit Place |
Casual And Country Limited 1027 Ferry Road |
Lisa West Design Limited 10 Cunningham Terrace |
Macpac Enterprises Limited 4 Mary Muller Drive |
Nood Trading Limited 2 Long Street |
Edgeware Trading Co (etc) Limited 194 Edgware Road |