General information
Latitude Farms Limited
Type: NZ Limited Company (Ltd)9429046107725
New Zealand Business Number
6276836
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Latitude Farms Limited (issued an NZBN of 9429046107725) was started on 09 May 2017. 5 addresess are in use by the company: 1982 Rakaia Terrace Road, Rd 2, Darfield, 7572 (type: registered, physical). 1982 Rakaia Terrace Road, Hororata, Darfield had been their physical address, up to 01 Jul 2022. 12000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12000 shares (100 per cent of shares), namely:
Canterbury Grasslands Limited (an entity) located at Christchurch postcode 8013. "Milk production - dairy cattle" (ANZSIC A016020) is the category the ABS issued Latitude Farms Limited. Our information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1982 Rakaia Terrace Road, Hororata, Darfield, 7572 | Postal & office & delivery | 15 Sep 2020 |
| 1982 Rakaia Terrace Road, Rd 2, Darfield, 7572 | Registered & physical & service | 01 Jul 2022 |
Contact info
office@grasslands.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@grasslands.org.nz
Email
grasslands.farm
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Athol Roadley
Rd 7, Ashburton, 7777
Address used since 09 May 2017 |
Director | 09 May 2017 - current |
|
William Heenan Rattray
Ponsonby, Auckland, 1011
Address used since 13 Nov 2023 |
Director | 13 Nov 2023 - current |
|
Richard Gray Townshend
Rd 1, Ngatea, 3597
Address used since 13 Nov 2023 |
Director | 13 Nov 2023 - current |
|
Mark Rhys Weldon
Rd 2, Cromwell, 9384
Address used since 13 Nov 2023 |
Director | 13 Nov 2023 - current |
|
Mark Gray Townshend
Rd 1, Ngatea, 3597
Address used since 09 May 2017 |
Director | 09 May 2017 - 12 Nov 2023 |
|
Deborah Jane Marris
Queenstown, Queenstown, 9300
Address used since 18 Aug 2022 |
Director | 18 Aug 2022 - 12 Nov 2023 |
|
Gary Donald Townshend
Rd 1, Ngatea, 3597
Address used since 09 May 2017 |
Director | 09 May 2017 - 01 Feb 2023 |
Addresses
Principal place of activity
| 1982 Rakaia Terrace Road , Hororata , Darfield , 7572 |
| Previous address | Type | Period |
|---|---|---|
| 1982 Rakaia Terrace Road, Hororata, Darfield, 7572 | Physical & registered | 09 May 2017 - 01 Jul 2022 |
Financial Data
Financial info
12000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Grasslands Limited Shareholder NZBN: 9429037476892 Entity (NZ Limited Company) |
Christchurch 8013 |
09 May 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Canterbury Grasslands Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 980639 |
| Country of origin | NZ |
| Address |
287-293 Durham Street Christchurch 8013 |
Location
Companies nearby
 |
Grasslands Nominee Limited 1982 Rakaia Terrace Road |
|
Redlands Sharemilking Limited 1982 Rakaia Terrace Road |
Similar companies
|
Mildara Dairy Limited 2046 Back Track |
|
Kinsale Dairy Limited 2046 Back Track |
|
Tanks Road Dairy Limited 2046 Back Track |
|
Oceanview Dairy Limited 2046 Back Track |
|
Rosewill Dairies Limited Level 2, 161 Burnett Street |
|
Bluerock Farm 2021 Limited Level 2, 161 Burnett Street |