Latitude 45 Residential Limited
Type: NZ Limited Company (Ltd)Latitude 45 Residential Limited (NZBN 9429034480021) was started on 20 Oct 2005. 2 addresses are in use by the company: Level 13. Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). 481 Moray Place, Level 13, Otago House, Dunedin had been their registered address, up until 05 Mar 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Sinnott, Gregory Francis (an individual) located at Maori Hill, Dunedin postcode 9010. In the second group, a total of 3 shareholders hold 98 per cent of all shares (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. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sinnott, Anna-Louise, located at Maori Hill, Dunedin (an individual). Businesscheck's data was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13. Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical & service | 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 | 20 Oct 2005 - 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 | 20 Oct 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 481 Moray Place, Level 13, Otago House, Dunedin, 9016 | Registered & physical | 23 Mar 2017 - 05 Mar 2019 |
| 48 Swann Road, Rd 2, Cromwell, 9384 | Registered & physical | 14 Feb 2017 - 23 Mar 2017 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Registered & physical | 10 May 2016 - 14 Feb 2017 |
| Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 | Registered & physical | 07 Mar 2013 - 10 May 2016 |
| 26 Bath Street, Dunedin, 9016 | Registered & physical | 27 Jan 2011 - 07 Mar 2013 |
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Physical & registered | 26 Nov 2010 - 27 Jan 2011 |
| C/-shand Thomson Ltd, Chartered Accoutants, 102 Clyde Street, Balclutha | Physical | 17 Feb 2010 - 26 Nov 2010 |
| C/-shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha | Registered | 17 Feb 2010 - 26 Nov 2010 |
| Whk, 44 York Place, Dunedin 9016 | Physical & registered | 05 Nov 2009 - 17 Feb 2010 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Registered & physical | 25 Nov 2008 - 05 Nov 2009 |
| 44 York Place, Dunedin | Physical & registered | 07 Sep 2007 - 25 Nov 2008 |
| Taylor Mclachlan Limited, 44 York Place, Dunedin | Registered & physical | 16 Mar 2007 - 07 Sep 2007 |
| 1 Farrier Court, Comwell | Physical | 31 Jan 2006 - 16 Mar 2007 |
| 1 Farrier Court, Cromwell 9191 | Registered | 31 Jan 2006 - 16 Mar 2007 |
| 2a Waianiwa Place, Blockhouse Bay, Auckland 1007 | Physical & registered | 20 Oct 2005 - 31 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinnott, Gregory Francis Individual |
Maori Hill Dunedin 9010 |
20 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latitude 45 Trustee Limited Shareholder NZBN: 9429033281377 Entity (NZ Limited Company) |
Moray Place And Princes Str, Dunedin |
31 Jul 2007 - current |
|
Sinnott, Gregory Francis Individual |
Maori Hill Dunedin 9010 |
20 Oct 2005 - current |
|
Sinnott, Anna-louise Individual |
Maori Hill Dunedin 9010 |
20 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinnott, Anna-louise Individual |
Maori Hill Dunedin 9010 |
20 Oct 2005 - current |
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