General information

Latitude Homes Limited

Type: NZ Limited Company (Ltd)
9429033495095
New Zealand Business Number
1926562
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
096731345
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Latitude Homes Limited (issued an NZ business identifier of 9429033495095) was started on 26 Apr 2007. 7 addresess are currently in use by the company: Unit H, Building 3, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 10 Ruebe Rd Pukekohe Rd2, Auckland Central, Auckland had been their registered address, until 19 May 2021. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 48 shares (48% of shares), namely:
Cat Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Hunter, Kelly Leigh (an individual) located at Rd 2, Pukekohe postcode 2677,
Hunter, Marc Andrew (an individual) located at Rd 2, Pukekohe postcode 2677. When considering the second group, a total of 3 shareholders hold 48% of all shares (48 shares); it includes
Hunter, Marc Andrew (an individual) - located at Rd 2, Pukekohe,
Cat Trustee Company Limited (an entity) - located at Auckland Central, Auckland,
Hunter, Kelly Leigh (an individual) - located at Rd 2, Pukekohe. Next there is the 3rd group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Hunter, Kelly Leigh, located at Rd 2, Pukekohe (an individual). "Building, house construction" (business classification E301120) is the category the ABS issued to Latitude Homes Limited. Our information was last updated on 24 Apr 2024.

Current address Type Used since
Level 8, Wellesley Centre, 44 Wellesley Street, Auckland, 1141 Other (Address For Share Register) 23 Apr 2015
10 Ruebe Rd Pukekohe Rd2, 44 Wellesley Street, Auckland, 2677 Other (Address For Share Register) 21 Oct 2019
Po Box 1113, Pukekohe, Pukekohe, 2340 Postal 11 May 2021
Unit H, Building 3, 195 Main Highway, Ellerslie, Auckland, 1051 Office & delivery 11 May 2021
Contact info
64 21 614360
Phone (Phone)
marc@latitudehomes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.latitudehomes.co.nz
Website
Directors
Name and Address Role Period
Kelly Leigh Hunter
Rd 2, Pukekohe, 2677
Address used since 01 May 2018
Rd 4, Pukekohe, 2679
Address used since 01 May 2016
Director 26 Apr 2007 - current
Marc Andrew Hunter
Rd 2, Pukekohe, 2677
Address used since 01 May 2018
Rd 4, Pukekohe, 2679
Address used since 01 May 2016
Director 26 Apr 2007 - current
Addresses
Other active addresses
Type Used since
Unit H, Building 3, 195 Main Highway, Ellerslie, Auckland, 1051 Office & delivery 11 May 2021
Unit H, Building 3, 195 Main Highway, Ellerslie, Auckland, 1051 Registered & physical & service 19 May 2021
Principal place of activity
Unit H, Building 3, 195 Main Highway , Ellerslie , Auckland , 1051
Previous address Type Period
10 Ruebe Rd Pukekohe Rd2, Auckland Central, Auckland, 2677 Registered & physical 30 Oct 2019 - 19 May 2021
44 Wellesley Street, Auckland Central, Auckland, 1010 Physical & registered 08 Jun 2015 - 30 Oct 2019
Level 8, Wellesley Centre, 44 Wellesley Street, Auckland, 1141 Physical & registered 01 May 2015 - 08 Jun 2015
C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland Registered 09 Jun 2009 - 01 May 2015
49 Great South Road, Papakura, Auckland Physical 26 Apr 2007 - 01 May 2015
C/-cockcroft Ats Limited, 10th Floor, Wellesley Centre, 44 Wellesley Street, Auckland Registered 26 Apr 2007 - 09 Jun 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Cat Trustee Company Limited
Shareholder NZBN: 9429030621510
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 May 2015 - current
Hunter, Kelly Leigh
Individual
Rd 2
Pukekohe
2677
26 Apr 2007 - current
Hunter, Marc Andrew
Individual
Rd 2
Pukekohe
2677
26 Apr 2007 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Hunter, Marc Andrew
Individual
Rd 2
Pukekohe
2677
26 Apr 2007 - current
Cat Trustee Company Limited
Shareholder NZBN: 9429030621510
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 May 2015 - current
Hunter, Kelly Leigh
Individual
Rd 2
Pukekohe
2677
26 Apr 2007 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Hunter, Kelly Leigh
Individual
Rd 2
Pukekohe
2677
26 Apr 2007 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Hunter, Marc Andrew
Individual
Rd 2
Pukekohe
2677
26 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Hunter, Riley Schulz
Individual
Auckland
2679
08 Mar 2017 - 18 May 2018
Cockcroft, John Michael
Individual
Epsom
Auckland
26 Apr 2007 - 28 May 2015
Location
Companies nearby
Cat Trustee Company Limited
44 Wellesley Street
Rojo Distribution (nz) Limited
44 Wellesley Street
Crayon Nail & Beauty Limited
44 Wellesley Street
Motala Investments Limited
Corner Albert & Wellesley Streets
The Enterprise Auckland Trust
Level 24, A S B Bank Centre
Vero Liability Insurance Limited
A.n.z. Centre
Similar companies
Y & C Trustees Limited
Level 4, Smith & Caughey Building
Alaska Construction Limited
Level 29, 188 Quay Street
Shaker 2007 Limited
Level 29, 188 Quay Street
Rabo Construct Limited
Level 8, 55 Shortland Street
Jacks Point Developments No. 1 Limited
Level 3, 18 Shortland Street
Blackswamp Holdings Limited
Level 3, 18 Shortland Street