Latitude Surveying Limited
Type: NZ Limited Company (Ltd)Latitude Surveying Limited (issued a business number of 9429036089475) was started on 25 Mar 2003. 5 addresess are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up until 27 Aug 2020. 120000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 117600 shares (98% of shares), namely:
Rossland Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Davey, Sarah Stuart (an individual) located at Mount Maunganui 3116,
Davey, Trevor Andrew (an individual) located at Mount Maunganui 3116. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1200 shares); it includes
Davey, Sarah Stuart (an individual) - located at Mount Maunganui 3116. Next there is the 3rd group of shareholders, share allocation (1200 shares, 1%) belongs to 1 entity, namely:
Davey, Trevor Andrew, located at Mount Maunganui 3116 (an individual). "Surveying service" (business classification M692290) is the category the Australian Bureau of Statistics issued to Latitude Surveying Limited. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Chapel Street, Otumoetai, Tauranga, 3110 | Postal | 11 Sep 2019 |
| 13 Mclean Street, Tauranga, 3110 | Office & delivery | 11 Sep 2019 |
| 13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 27 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Stuart Davey
Mount Maunganui, 3116
Address used since 07 Sep 2015 |
Director | 25 Mar 2003 - current |
|
Trevor Andrew Davey
Mount Maunganui, 3116
Address used since 07 Sep 2015 |
Director | 25 Mar 2003 - current |
| 98 Chapel Street , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 10 Oct 2005 - 27 Aug 2020 |
| Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga | Registered & physical | 01 Apr 2003 - 10 Oct 2005 |
| 83 Maxwells Road, Tauranga | Registered & physical | 25 Mar 2003 - 01 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rossland Trustees Limited Shareholder NZBN: 9429051492656 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
29 Aug 2023 - current |
|
Davey, Sarah Stuart Individual |
Mount Maunganui 3116 |
25 Mar 2003 - current |
|
Davey, Trevor Andrew Individual |
Mount Maunganui 3116 |
25 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davey, Sarah Stuart Individual |
Mount Maunganui 3116 |
25 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davey, Trevor Andrew Individual |
Mount Maunganui 3116 |
25 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 Entity |
525 Cameron Road Tauranga 3110 |
01 Mar 2006 - 29 Aug 2023 |
 |
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