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 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: physical, 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: 481 Moray Place, Level 13, Otago House, Dunedin, 9016 New Zealand
Physical & registered address used from 23 Mar 2017 to 05 Mar 2019
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 10 May 2016 to 23 Mar 2017
Address: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand
Physical address used from 21 Feb 2014 to 10 May 2016
Address: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand
Registered address used from 07 Mar 2013 to 10 May 2016
Address: 26 Bath Street, Dunedin, 9016 New Zealand
Physical address used from 27 Jan 2011 to 21 Feb 2014
Address: 26 Bath Street, Dunedin, 9016 New Zealand
Registered address used from 27 Jan 2011 to 07 Mar 2013
Address: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand
Registered & physical address used from 01 Nov 2010 to 27 Jan 2011
Address: 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: Whk, 44 York Place, Dunedin 9016
Physical & registered address used from 06 Oct 2009 to 17 Feb 2010
Address: 44 York Place, Dunedin
Registered & physical address used from 05 Nov 2008 to 06 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sinnott, Anna-louise |
Maori Hill Dunedin 9010 New Zealand |
05 Nov 2008 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Latitude 45 Trustee Limited Shareholder NZBN: 9429033281377 |
Moray Place And Princes Str, Dunedin |
05 Nov 2008 - |
Individual | Sinnott, Gregory Francis |
Maori Hill Dunedin 9010 New Zealand |
05 Nov 2008 - |
Individual | Sinnott, Anna-louise |
Maori Hill Dunedin 9010 New Zealand |
05 Nov 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sinnott, Gregory Francis |
Maori Hill Dunedin 9010 New Zealand |
05 Nov 2008 - |
Anna-louise Sinnott - Director
Appointment date: 05 Nov 2008
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 25 Feb 2022
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 23 Dec 2014
Gregory Francis Sinnott - Director
Appointment date: 05 Nov 2008
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 25 Feb 2022
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 23 Dec 2014
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