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General information

Mckeown Latitude 37 Limited

Type: NZ Limited Company (Ltd)
9429035992936
New Zealand Business Number
1301502
Company Number
Registered
Company Status

Mckeown Latitude 37 Limited (NZBN 9429035992936) was registered on 08 May 2003. 2 addresses are in use by the company: 11 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland had been their registered address, up until 10 Dec 2013. Mckeown Latitude 37 Limited used more aliases, namely: Mckeown Lattitude 37 Limited from 08 May 2003 to 29 Mar 2006. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Salmond, Amanda Eleanor Mckeown (an individual) located at Grey Lynn, Auckland postcode 1021. The Businesscheck database was last updated on 11 May 2025.

Current address Type Used since
11 Murdoch Road, Grey Lynn, Auckland, 1021 Physical & registered & service 10 Dec 2013
Last updated:
Directors
Name and Address Role Period
Amanda Eleanor Mckeown Salmond
Grey Lynn, Auckland, 1021
Address used since 19 Feb 2018
Grey Lynn, Auckland 1002, 1021
Address used since 08 May 2003
Director 08 May 2003 - current
Addresses
Previous address Type Period
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 03 Mar 2011 - 10 Dec 2013
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Registered & physical 12 Feb 2010 - 03 Mar 2011
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Registered & physical 23 Jun 2009 - 12 Feb 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Physical & registered 23 Oct 2007 - 23 Jun 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Physical & registered 07 Feb 2005 - 23 Oct 2007
971-10 Hobson Street, Auckland Registered & physical 08 May 2003 - 07 Feb 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Salmond, Amanda Eleanor Mckeown
Individual 		Grey Lynn
Auckland
1021 		08 May 2003 - current
Location
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