General information
Latitude 37 Vacations Limited
Type: NZ Limited Company (Ltd)9429033238098
New Zealand Business Number
1967144
Company Number
Registered
Company Status
Latitude 37 Vacations Limited (issued an NZ business identifier of 9429033238098) was registered on 16 Jul 2007. 2 addresses are currently in use by the company: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: registered, physical). 200 Market Street North, Hastings had been their registered address, up until 19 May 2021. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Lewers Trustees Limited (an entity) located at Onekawa, Napier postcode 4110,
Lewers, Kathryn Frances Anne (an individual) located at Napier,
Lewers, Richard Allyn (an individual) located at Napier. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Registered & physical & service | 19 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Allyn Lewers
Hospital Hill, Napier, 4110
Address used since 25 Mar 2010 |
Director | 16 Jul 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 200 Market Street North, Hastings, 4122 | Registered & physical | 05 May 2021 - 19 May 2021 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Registered & physical | 21 Apr 2021 - 05 May 2021 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier | Registered & physical | 23 Apr 2009 - 21 Apr 2021 |
| Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier | Physical & registered | 16 Jul 2007 - 23 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewers Trustees Limited Shareholder NZBN: 9429047438644 Entity (NZ Limited Company) |
Onekawa Napier 4110 |
06 Jun 2019 - current |
|
Lewers, Kathryn Frances Anne Individual |
Napier |
16 Jul 2007 - current |
|
Lewers, Richard Allyn Individual |
Napier |
16 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Penelope Elizabeth Individual |
Greenmeadows Napier |
16 Jul 2007 - 06 Jun 2019 |
Location
Companies nearby
 |
Portrait Properties Limited Cnr Austin St & Cadbury Rd |
|
Austin St Shelf Co No 2 Limited Cnr Austin St & Cadbury Rd |
|
Being Okay Limited Cnr Austin St & Cadbury Rd |
|
Spq Limited Cnr Austin St & Cadbury Rd |
|
Front Foot Consulting Limited Cnr Austin St & Cadbury Rd |
|
Raywenz Holdings Limited Cnr Austin St & Cadbury Rd |