Latitude 45 Construction Limited
Type: NZ Limited Company (Ltd)Latitude 45 Construction Limited (NZBN 9429032512779) was started on 05 Nov 2008. 4 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 481 Moray Place, Level 13, Otago House, Dunedin had been their physical 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:
Sinnott, Anna-Louise (an individual) located at Maori Hill, Dunedin postcode 9010. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Latitude 45 Trustee Limited (an entity) - located at Moray Place and Princes Str, Dunedin,
Sinnott, Gregory Francis (an individual) - located at Maori Hill, Dunedin,
Sinnott, Anna-Louise (an individual) - located at Maori Hill, Dunedin. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sinnott, Gregory Francis, located at Maori Hill, Dunedin (an individual). Our database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Physical & service & registered | 05 Mar 2019 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & service | 29 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna-louise Sinnott
Maori Hill, Dunedin, 9010
Address used since 26 Nov 2022
Maori Hill, Dunedin, 9010
Address used since 25 Feb 2022
Rd 2, Cromwell, 9384
Address used since 23 Dec 2014 |
Director | 05 Nov 2008 - current |
|
Gregory Francis Sinnott
Maori Hill, Dunedin, 9010
Address used since 26 Nov 2022
Maori Hill, Dunedin, 9010
Address used since 25 Feb 2022
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 | Physical & registered | 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 | Physical | 27 Jan 2011 - 21 Feb 2014 |
| 26 Bath Street, Dunedin, 9016 | Registered | 27 Jan 2011 - 07 Mar 2013 |
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Registered & physical | 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinnott, Anna-louise Individual |
Maori Hill Dunedin 9010 |
05 Nov 2008 - current |
| 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 |
|
Sinnott, Gregory Francis Individual |
Maori Hill Dunedin 9010 |
05 Nov 2008 - current |
|
Sinnott, Anna-louise Individual |
Maori Hill Dunedin 9010 |
05 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinnott, Gregory Francis Individual |
Maori Hill Dunedin 9010 |
05 Nov 2008 - current |
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