Latitude 45 Residential Limited

Latitude 45 Residential Limited was launched on 20 Oct 2005 and issued an NZBN of 9429034480021. The registered LTD company has been managed by 2 directors: Anna-Louise Sinnott - an active director whose contract began on 20 Oct 2005,
Gregory Francis Sinnott - an active director whose contract began on 20 Oct 2005.
As stated in BizDb's information (last updated on 12 Apr 2024), this company filed 1 address: Level 13. Otago House, 481 Moray Place, Dunedin, 9016 (category: registered, physical).
Until 05 Mar 2019, Latitude 45 Residential Limited had been using 481 Moray Place, Level 13, Otago House, Dunedin as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Sinnott, Gregory Francis (an individual) located at Maori Hill, Dunedin postcode 9010.
The 2nd group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Latitude 45 Trustee Limited - located at Moray Place and Princes Str, Dunedin,
Sinnott, Gregory Francis - located at Maori Hill, Dunedin,
Sinnott, Anna-Louise - located at Maori Hill, Dunedin.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Sinnott, Anna-Louise, located at Maori Hill, Dunedin (an individual).

Previous addresses

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

Registered & physical address used from 23 Mar 2017 to 05 Mar 2019

Address: 48 Swann Road, Rd 2, Cromwell, 9384 New Zealand

Registered & physical address used from 14 Feb 2017 to 23 Mar 2017

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

Registered & physical address used from 10 May 2016 to 14 Feb 2017

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

Registered & physical address used from 07 Mar 2013 to 10 May 2016

Address: 26 Bath Street, Dunedin, 9016 New Zealand

Registered & physical address used from 27 Jan 2011 to 07 Mar 2013

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

Physical & registered address used from 26 Nov 2010 to 27 Jan 2011

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

Physical address used from 17 Feb 2010 to 26 Nov 2010

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

Registered address used from 17 Feb 2010 to 26 Nov 2010

Address: Whk, 44 York Place, Dunedin 9016

Physical & registered address used from 05 Nov 2009 to 17 Feb 2010

Address: Whk Taylors, 44 York Place, Dunedin 9016

Registered & physical address used from 25 Nov 2008 to 05 Nov 2009

Address: 44 York Place, Dunedin

Physical & registered address used from 07 Sep 2007 to 25 Nov 2008

Address: Taylor Mclachlan Limited, 44 York Place, Dunedin

Registered & physical address used from 16 Mar 2007 to 07 Sep 2007

Address: 1 Farrier Court, Comwell

Physical address used from 31 Jan 2006 to 16 Mar 2007

Address: 1 Farrier Court, Cromwell 9191

Registered address used from 31 Jan 2006 to 16 Mar 2007

Address: 2a Waianiwa Place, Blockhouse Bay, Auckland 1007

Physical & registered address used from 20 Oct 2005 to 31 Jan 2006

Anna-louise Sinnott - Director

Appointment date: 20 Oct 2005

Gregory Francis Sinnott - Director

Appointment date: 20 Oct 2005