General information

Southern Latitudes Limited

Type: NZ Limited Company (Ltd)
9429032930849
New Zealand Business Number
2089185
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Southern Latitudes Limited (issued a New Zealand Business Number of 9429032930849) was launched on 05 Feb 2008. 7 addresess are in use by the company: 2A Alfred Street, Mayfield, Blenheim, 7201 (type: registered, service). 22 Scott Street, Blenheim had been their physical address, until 29 May 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ferguson, Craig Douglas (an individual) located at Endeavour Inlet, Queen Charlotte Sound, Picton postcode 7282. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ferguson, Joanne (an individual) - located at Endeavour Inlet, Queen Charlotte Sound, Picton. "Holiday house and flat operation" (business classification H440030) is the classification the ABS issued Southern Latitudes Limited. The Businesscheck information was last updated on 10 Jun 2025.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Service & physical & registered 29 May 2017
2 Alfred Street, Mayfield, Blenheim, 7201 Postal & office & delivery 02 May 2024
2a Alfred Street, Mayfield, Blenheim, 7201 Registered & service 11 Mar 2025
Directors
Name and Address Role Period
Joanne Ferguson
Endeavour Inlet, Queen Charlotte Sound, Picton, 7282
Address used since 26 May 2025
Picton, 7281
Address used since 02 May 2024
Waikawa, 7281
Address used since 02 May 2023
Whatamango Bay, Picton, 7281
Address used since 30 May 2016
Director 05 Feb 2008 - current
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Physical & registered 08 Jun 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Registered 03 Jun 2011 - 08 Jun 2016
22 Scott Street, Blenheim, 7201 Physical 05 Feb 2008 - 08 Jun 2016
22 Scott Street, Blenheim Registered 05 Feb 2008 - 03 Jun 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ferguson, Craig Douglas
Individual
Endeavour Inlet, Queen Charlotte Sound
Picton
7282
05 Feb 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ferguson, Joanne
Individual
Endeavour Inlet, Queen Charlotte Sound
Picton
7282
05 Feb 2008 - current
Location
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