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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hunter, Kelly Leigh Individual |
Rd 2 Pukekohe 2677 |
26 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hunter, Marc Andrew Individual |
Rd 2 Pukekohe 2677 |
26 Apr 2007 - current |
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 |
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 |
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 |