Sovereign Park (2003) Limited
Type: NZ Limited Company (Ltd)Sovereign Park (2003) Limited (issued a New Zealand Business Number of 9429036036271) was registered on 16 Apr 2003. 2 addresses are currently in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 1, Westpac Building, 106 George Street, Dunedin had been their registered address, up until 19 Sep 2022. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Latta, John Charles (an individual) located at Stirling postcode 9231. When considering the second group, a total of 2 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Latta, John Charles (an individual) - located at Stirling,
Latta, Richard Geoffrey (an individual) - located at Kilbirnie, Wellington. Our database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 19 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Latta
Stirling, 9231
Address used since 09 Sep 2022
Owaka, 9586
Address used since 07 Oct 2015 |
Director | 16 Apr 2003 - current |
|
Felicity Anne Latta
Owaka,
Address used since 16 Apr 2003 |
Director | 16 Apr 2003 - 03 Feb 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical | 09 Nov 2018 - 19 Sep 2022 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 29 Sep 2011 - 09 Nov 2018 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 19 Jul 2011 - 09 Nov 2018 |
| Price Waterhouse Coopers, Forsyth Barr House, The Octagon, Dunedin | Physical | 16 Apr 2003 - 29 Sep 2011 |
| Price Waterhouse Coopers, Forsyth Barr House, The Octagon, Dunedin | Registered | 16 Apr 2003 - 19 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latta, John Charles Individual |
Stirling 9231 |
16 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latta, John Charles Individual |
Stirling 9231 |
16 Apr 2003 - current |
|
Latta, Richard Geoffrey Individual |
Kilbirnie Wellington |
21 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Latta, Felicity Anne Individual |
Owaka |
16 Apr 2003 - 26 May 2009 |
 |
Teresa Chan Law Trustee 2014 Limited Westpac Building Level 3, |
|
Trueform Products Limited Level 4 Westpac Building |
|
The Bendigo Valley Sports And Charity Foundation 6 Westpac Trust Building |
|
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
Southern Critical Care Trust Pwc |
|
Drti Holdings Limited 10 George Street |