Board Of Longitude Limited
Type: NZ Limited Company (Ltd)Board Of Longitude Limited (issued a business number of 9429034368145) was started on 21 Dec 2005. 2 addresses are currently in use by the company: 39 Bridge Road, Birchville, Upper Hutt, 5018 (type: physical, registered). Level 3, 20 Daly Street, Lower Hutt had been their registered address, until 23 Feb 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Wiseman, Lewis David (an individual) located at Riccarton, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wylde, Susan Anne (an individual) - located at Upper Hutt. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Bridge Road, Birchville, Upper Hutt, 5018 | Physical & registered & service | 23 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Anne Wylde
Birchville, Upper Hutt, 5018
Address used since 10 Feb 2016 |
Director | 21 Dec 2005 - current |
|
Lewis David Wiseman
Riccarton, Christchurch, 8011
Address used since 09 Mar 2023
Birchville, Upper Hutt, 5018
Address used since 10 Feb 2016 |
Director | 21 Dec 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 20 Daly Street, Lower Hutt, 5010 | Registered & physical | 12 Feb 2013 - 23 Feb 2017 |
| Level 1, 46 Victoria Street, Alicetown, Lower Hutt | Registered & physical | 21 Dec 2005 - 12 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiseman, Lewis David Individual |
Riccarton Christchurch 8011 |
21 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylde, Susan Anne Individual |
Upper Hutt |
21 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horlor, Murray Barrington Individual |
Lower Hutt |
21 Dec 2005 - 26 Feb 2020 |
 |
Capital Barbers Limited 57 Bridge Road |
|
The Upper Hutt Educational And Work Skills Training Charitable Trust 10a Rata Street |
|
Baptista Investments Limited 63 Bridge Road |
|
Lacejam Limited 67 Bridge Road |
|
Withers Developments & Project Management Limited 67 Bridge Road |
|
Wellington Off Road Centre Limited 67 Bridge Road |