Latitude South Travel Company Limited
Type: NZ Limited Company (Ltd)Latitude South Travel Company Limited (issued an NZBN of 9429041059104) was started on 24 Jan 2014. 2 addresses are in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their physical address, until 06 Dec 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
Potter, Alaina Ellen (an individual) located at Richmond, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Pettit, Karen Patricia (a director) - located at Enner Glynn, Nelson. "Travel agency service" (business classification N722060) is the category the Australian Bureau of Statistics issued to Latitude South Travel Company Limited. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered & physical & service | 06 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Patricia Pettit
Enner Glynn, Nelson, 7011
Address used since 30 Oct 2014 |
Director | 24 Jan 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Physical & registered | 04 Aug 2017 - 06 Dec 2021 |
| 92 Russley Road, Russley, Christchurch, 8042 | Registered & physical | 02 Feb 2015 - 04 Aug 2017 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 07 Nov 2014 - 02 Feb 2015 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 24 Jan 2014 - 07 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Alaina Ellen Individual |
Richmond Richmond 7020 |
13 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pettit, Karen Patricia Director |
Enner Glynn Nelson 7011 |
24 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lind, Erik Zvi Individual |
Enner Glynn Nelson 7011 |
01 Jul 2015 - 13 Dec 2022 |
 |
Montreal 248 Limited Level 2, Building One |
|
Kaikoura Music Festival Limited Level 2, Building One |
|
Cai Residential Limited Level 2, Building One |
|
M & S Bradley Limited Level 2, Building One |
|
880 Main North Road Limited Level 2, Building One |
|
Win Sor 45 Limited Level 2, Building One |
|
Anzcro New Zealand Limited 52 Cashel Street |
|
Australia New Zealand Central Reservations Office Limited Level 1 |
|
Relaxing Journeys Limited 52 Cashel Street |
|
Majestic International Travel Co Limited 32 Guinness Crescent |
|
Michael Nees Travel (nz) Limited 94 Disraeli Street |
|
Travel & Study On Demand Limited 91b Hastings Street West |