General information

Latitude 45 Construction Limited

Type: NZ Limited Company (Ltd)
9429032512779
New Zealand Business Number
2182997
Company Number
Registered
Company Status

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: registered, physical). 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:
Gregory 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
Anna-Louise 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:
Latitude 45 Trustee Limited, located at Moray Place and Princes Str, Dunedin (an entity),
Gregory Sinnott, located at Rd 2, Cromwell (an individual),
Anna-Louise Sinnott, located at Rd 2, Cromwell (an individual). Our database was updated on 23 Nov 2019.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 05 Mar 2019
Directors
Name and Address Role Period
Gregory Francis Sinnott
Rd 2, Cromwell, 9384
Address used since 23 Dec 2014
Director 05 Nov 2008 - current
Anna-louise Sinnott
Rd 2, Cromwell, 9384
Address used since 23 Dec 2014
Director 05 Nov 2008 - current
Addresses
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 Registered & physical 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 Physical & registered 01 Nov 2010 - 27 Jan 2011
C/-shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha Physical & registered 17 Feb 2010 - 01 Nov 2010
Whk, 44 York Place, Dunedin 9016 Physical & registered 06 Oct 2009 - 17 Feb 2010
44 York Place, Dunedin Registered & physical 05 Nov 2008 - 06 Oct 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gregory Francis Sinnott
Individual
Rd 2
Cromwell
9384
05 Nov 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Anna-louise Sinnott
Individual
Rd 2
Cromwell
9384
05 Nov 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Latitude 45 Trustee Limited
Shareholder NZBN: 9429033281377
Entity (NZ Limited Company)
Moray Place And Princes Str, Dunedin
05 Nov 2008 - current
Gregory Francis Sinnott
Individual
Rd 2
Cromwell
9384
05 Nov 2008 - current
Anna-louise Sinnott
Individual
Rd 2
Cromwell
9384
05 Nov 2008 - current
Location
Companies nearby