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General information

Latitude Trading Limited

Type: NZ Limited Company (Ltd)
9429035001829
New Zealand Business Number
1592846
Company Number
Registered
Company Status

Latitude Trading Limited (issued an NZBN of 9429035001829) was registered on 12 Jan 2005. 2 addresses are in use by the company: 25 Orielton Place, Gleniti, Timaru, 7910 (type: physical, service). 14 Park Lane, Timaru 7910 had been their physical address, up to 26 Jun 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Parsons, Barry Michael (an individual) located at Gleniti, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Parsons, Lynne Beverley (an individual) - located at Gleniti, Timaru. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
25 Orielton Place, Gleniti, Timaru, 7910 Physical & service & registered 26 Jun 2014
Last updated:
Directors
Name and Address Role Period
Barry Michael Parsons
Gleniti, Timaru, 7910
Address used since 18 Jun 2014
Director 12 Jan 2005 - current
Lynne Beverley Parsons
Gleniti, Timaru, 7910
Address used since 18 Jun 2014
Director 12 Jan 2005 - current
Addresses
Previous address Type Period
14 Park Lane, Timaru 7910 Physical & registered 16 Jun 2010 - 26 Jun 2014
33 June Street, Highfield, Timaru Physical & registered 12 Jan 2005 - 16 Jun 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Parsons, Barry Michael
Individual 		Gleniti
Timaru
7910 		12 Jan 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Parsons, Lynne Beverley
Individual 		Gleniti
Timaru
7910 		12 Jan 2005 - current
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