Latitude 45 Construction Limited
Type: NZ Limited Company (Ltd)Latitude 45 Construction Limited (NZBN 9429032512779) was started on 05 Nov 2008. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, 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 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Physical & service & registered | 05 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna-louise Sinnott
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 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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