Latitude 40 Construction Limited
Type: NZ Limited Company (Ltd)Latitude 40 Construction Limited (New Zealand Business Number 9429039518668) was incorporated on 28 Oct 1987. 9 addresess are currently in use by the company: 19 Ruamahanga Crescent, Terrace End, Palmerston North, 4410 (type: postal, office). 26 Rainforth Street, Palmerston North had been their registered address, up until 18 Sep 2001. Latitude 40 Construction Limited used more aliases, namely: S R & S J Barnes Limited from 28 Oct 1987 to 25 Mar 2010. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3000 shares (60% of shares), namely:
Barnes, Selwyn Ronald (an individual) located at Palmerston North. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 2000 shares); it includes
Barnes, Sandra Joan (an individual) - located at Palmerston North. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Latitude 40 Construction Limited. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Rainforth Street, Palmerston North | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 19 Ruamahanga Cres, Plamerston North | Other (Address for Records) & records (Address for Records) | 04 May 2001 |
| 19 Ruamahanga Cres, Palmerston North | Physical & service | 18 Sep 2001 |
| 19 Ruamahanga Crescent, Palmerston North | Registered | 18 Sep 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Selwyn Ronald Barnes
Palmerston North, Palmerston North, 4410
Address used since 01 Dec 2000 |
Director | 28 Oct 1987 - current |
|
Sandra Joan Barnes
Palmerston North, 4410
Address used since 01 Dec 2000 |
Director | 28 Oct 1987 - current |
| Type | Used since | |
|---|---|---|
| 19 Ruamahanga Crescent, Palmerston North | Registered | 18 Sep 2001 |
| 19 Ruamahanga Crescent, Terrace End, Palmerston North, 4410 | Postal & office & delivery | 01 May 2019 |
| 19 Ruamahanga Crescent , Terrace End , Palmerston North , 4410 |
| Previous address | Type | Period |
|---|---|---|
| 26 Rainforth Street, Palmerston North | Registered | 18 Sep 2001 - 18 Sep 2001 |
| 26 Rainforth Street, Palmerston North | Physical | 04 May 2001 - 18 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Selwyn Ronald Individual |
Palmerston North |
28 Oct 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Sandra Joan Individual |
Palmerston North |
28 Oct 1987 - current |
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