Latitude 45 Construction Limited
Type: NZ Limited Company (Ltd)Latitude 45 Construction Limited (NZBN 9429032512779) was started on 05 Nov 2008. 1 address is currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, registered). 481 Moray Place, Level 13, Otago House, Dunedin had been their registered address, until 05 Mar 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Anna-Louise Sinnott (an individual) located at Rd 2, Cromwell postcode 9384. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gregory Sinnott (an individual) - located at Rd 2, Cromwell. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Gregory Sinnott, located at Rd 2, Cromwell (an individual),
Anna-Louise Sinnott, located at Rd 2, Cromwell (an individual),
Latitude 45 Trustee Limited, located at Moray Place and Princes Str, Dunedin (an entity). Our database was updated on 02 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 05 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna-louise Sinnott
Rd 2, Cromwell, 9384
Address used since 23 Dec 2014 |
Director | 05 Nov 2008 - current |
|
Gregory Francis Sinnott
Rd 2, Cromwell, 9384
Address used since 23 Dec 2014 |
Director | 05 Nov 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 481 Moray Place, Level 13, Otago House, Dunedin, 9016 | Registered & physical | 23 Mar 2017 - 05 Mar 2019 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Physical & registered | 10 May 2016 - 23 Mar 2017 |
| Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 | Physical | 21 Feb 2014 - 10 May 2016 |
| Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 | Registered | 07 Mar 2013 - 10 May 2016 |
| 26 Bath Street, Dunedin, 9016 | Registered | 27 Jan 2011 - 07 Mar 2013 |
| 26 Bath Street, Dunedin, 9016 | Physical | 27 Jan 2011 - 21 Feb 2014 |
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Registered & physical | 01 Nov 2010 - 27 Jan 2011 |
| C/-shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha | Registered & physical | 17 Feb 2010 - 01 Nov 2010 |
| Whk, 44 York Place, Dunedin 9016 | Registered & physical | 06 Oct 2009 - 17 Feb 2010 |
| 44 York Place, Dunedin | Registered & physical | 05 Nov 2008 - 06 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anna-louise Sinnott Individual |
Rd 2 Cromwell 9384 |
05 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory Francis Sinnott Individual |
Rd 2 Cromwell 9384 |
05 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory Francis Sinnott Individual |
Rd 2 Cromwell 9384 |
05 Nov 2008 - current |
|
Anna-louise Sinnott Individual |
Rd 2 Cromwell 9384 |
05 Nov 2008 - current |
|
Latitude 45 Trustee Limited Shareholder NZBN: 9429033281377 Entity (NZ Limited Company) |
Moray Place And Princes Str, Dunedin |
05 Nov 2008 - current |
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