Latitude Commodities Limited
Type: NZ Limited Company (Ltd)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 30 May 2025.
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Lachlan Oliver Director |
Rd 5 Warkworth 0985 |
14 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kidd, Bevan Richard Individual |
Red Beach Red Beach 0932 |
13 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark-hall, Robert Sam Director |
Hawarden 7385 |
14 Aug 2013 - current |
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