Latitude 45 Construction Limited

Latitude 45 Construction Limited, a registered company, was incorporated on 05 Nov 2008. 9429032512779 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Anna-Louise Sinnott - an active director whose contract started on 05 Nov 2008,
Gregory Francis Sinnott - an active director whose contract started on 05 Nov 2008.
Updated on 22 May 2025, BizDb's database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, service).
Latitude 45 Construction Limited had been using 481 Moray Place, Level 13, Otago House, Dunedin as their physical address until 05 Mar 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address #1: 481 Moray Place, Level 13, Otago House, Dunedin, 9016 New Zealand

Physical & registered address used from 23 Mar 2017 to 05 Mar 2019

Address #2: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 10 May 2016 to 23 Mar 2017

Address #3: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand

Physical address used from 21 Feb 2014 to 10 May 2016

Address #4: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand

Registered address used from 07 Mar 2013 to 10 May 2016

Address #5: 26 Bath Street, Dunedin, 9016 New Zealand

Physical address used from 27 Jan 2011 to 21 Feb 2014

Address #6: 26 Bath Street, Dunedin, 9016 New Zealand

Registered address used from 27 Jan 2011 to 07 Mar 2013

Address #7: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand

Registered & physical address used from 01 Nov 2010 to 27 Jan 2011

Address #8: C/-shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha New Zealand

Physical & registered address used from 17 Feb 2010 to 01 Nov 2010

Address #9: Whk, 44 York Place, Dunedin 9016

Physical & registered address used from 06 Oct 2009 to 17 Feb 2010

Address #10: 44 York Place, Dunedin

Registered & physical address used from 05 Nov 2008 to 06 Oct 2009

Anna-louise Sinnott - Director

Appointment date: 05 Nov 2008

Gregory Francis Sinnott - Director

Appointment date: 05 Nov 2008