General information

Latitude Strategy And Communication Limited

Type: NZ Limited Company (Ltd)
9429042167815
New Zealand Business Number
5882174
Company Number
Registered
Company Status
M696280 - Public Relations Counselling Service
Industry classification codes with description

Latitude Strategy and Communication Limited (New Zealand Business Number 9429042167815) was registered on 05 Feb 2016. 2 addresses are currently in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: registered, physical). Level 6, 95 Customhouse Quay, Wellington had been their registered address, until 20 Dec 2018. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Jbm Trustees (2005) Limited (an entity) located at Khandallah, Wellington postcode 6035,
Halsted, Samuel (an individual) located at Wadestown, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ormond, Daniel William (a director) - located at Brooklyn, Wellington. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Halsted, Samuel, located at Wadestown, Wellington (an individual). "Public relations counselling service" (ANZSIC M696280) is the category the ABS issued Latitude Strategy and Communication Limited. Our information was last updated on 22 Apr 2024.

Current address Type Used since
Level 1, 2-12 Allen Street, Wellington, 6011 Registered & physical & service 20 Dec 2018
Directors
Name and Address Role Period
Daniel William Ormond
Brooklyn, Wellington, 6021
Address used since 05 Feb 2016
Director 05 Feb 2016 - current
Samuel James Hendry Halstead
Wadestown, Wellington, 6012
Address used since 01 Aug 2016
Director 01 Aug 2016 - current
Anna Elizabeth Young Ormond
Brooklyn, Wellington, 6021
Address used since 05 Feb 2016
Director 05 Feb 2016 - 08 Aug 2016
Addresses
Previous address Type Period
Level 6, 95 Customhouse Quay, Wellington, 6140 Registered & physical 05 Feb 2016 - 20 Dec 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Jbm Trustees (2005) Limited
Shareholder NZBN: 9429034961155
Entity (NZ Limited Company)
Khandallah
Wellington
6035
31 Aug 2020 - current
Halsted, Samuel
Individual
Wadestown
Wellington
6012
08 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ormond, Daniel William
Director
Brooklyn
Wellington
6021
05 Feb 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Halsted, Samuel
Individual
Wadestown
Wellington
6012
08 Aug 2016 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Ormond, Anna Elizabeth Young
Individual
Brooklyn
Wellington
6021
05 Feb 2016 - current
Moran, Scott
Individual
50 Customhouse Quay
Wellington
6011
05 Feb 2016 - current
Ormond, Daniel William
Director
Brooklyn
Wellington
6021
05 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Preston Russell Trustees (no.8) Limited
Shareholder NZBN: 9429041758397
Company Number: 5703408
Entity
Invercargill
Invercargill
9810
08 Aug 2016 - 31 Aug 2020
Preston Russell Trustees (no.8) Limited
Shareholder NZBN: 9429041758397
Company Number: 5703408
Entity
Invercargill
Invercargill
9810
08 Aug 2016 - 31 Aug 2020
Preston Russell Trustees (no.8) Limited
Shareholder NZBN: 9429041758397
Company Number: 5703408
Entity
Invercargill
Invercargill
9810
08 Aug 2016 - 31 Aug 2020
Location
Companies nearby
Todd Sisson (nz) Limited
The Todd Building
Marokopa Drilling Limited
The Todd Building
Tsl Methanol Limited
The Todd Building
Todd Energy International Limited
Level 15, The Todd Building
Nova Energy Limited
Level 15, The Todd Building
Tio (nz) Limited
The Todd Building
Similar companies