General information

Latitude Commodities Limited

Type: NZ Limited Company (Ltd)
9429030104464
New Zealand Business Number
4587939
Company Number
Registered
Company Status

Latitude Commodities Limited (issued an NZ business identifier of 9429030104464) was started on 14 Aug 2013. 4 addresses are currently in use by the company: Level 1, 1-3 Cowan St, Ponsonby, Auckland, 1011 (type: office, registered). Level 1 1-3 Cowan Street, Ponsonby, Auckland had been their physical address, until 30 Oct 2014. 150 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (33.33 per cent of shares), namely:
Campbell, Lachlan Oliver (a director) located at Rd 5, Warkworth postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (50 shares); it includes
Kidd, Bevan Richard (an individual) - located at Red Beach, Red Beach. The 3rd group of shareholders, share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Clark-Hall, Robert Sam, located at Hawarden (a director). The Businesscheck data was last updated on 05 Feb 2024.

Current address Type Used since
Level 1, 1-3 Cowan St, Ponsonby, Auckland, 1011 Office unknown
Level 1, 1-3 Cowan St, Ponsonby, Auckland, 1011 Physical & registered & service 30 Oct 2014
18/39 Apollo Drive, Rosedale, Auckland, 0632 Registered 02 Dec 2022
Directors
Name and Address Role Period
Robert Sam Clark-hall
Hawarden, 7385
Address used since 08 Sep 2020
Herne Bay, Auckland, 1011
Address used since 14 Aug 2013
Director 14 Aug 2013 - current
Lachlan Oliver Campbell
Rd 5, Warkworth, 0985
Address used since 20 Aug 2021
Freemans Bay, Auckland, 1011
Address used since 14 Aug 2013
Director 14 Aug 2013 - current
Bevan Richard Kidd
Red Beach, Red Beach, 0932
Address used since 09 May 2023
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Addresses
Principal place of activity
Level 1, 1-3 Cowan St , Ponsonby , Auckland , 1011
Previous address Type Period
Level 1 1-3 Cowan Street, Ponsonby, Auckland, 1011 Physical 14 Jul 2014 - 30 Oct 2014
39 Jellicoe Street, Martinborough, Martinborough, 5711 Physical 06 Jun 2014 - 14 Jul 2014
39 Jellicoe Street, Martinborough, Martinborough, 5711 Registered 06 Jun 2014 - 30 Oct 2014
Level 1 1-3 Cowan Street, Ponsonby, Auckland, 1011 Physical & registered 28 May 2014 - 06 Jun 2014
39 Jellicoe Street, Martinborough, Martinborough, 5711 Physical & registered 20 Sep 2013 - 28 May 2014
Flat 10, 67 Sarsfield Street, Herne Bay, Auckland, 1011 Physical & registered 14 Aug 2013 - 20 Sep 2013
Financial Data
Financial info
150
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Campbell, Lachlan Oliver
Director
Rd 5
Warkworth
0985
14 Aug 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kidd, Bevan Richard
Individual
Red Beach
Red Beach
0932
13 Apr 2015 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Clark-hall, Robert Sam
Director
Hawarden
7385
14 Aug 2013 - current
Location
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