Latitude 45 Residential Limited
Type: NZ Limited Company (Ltd)Latitude 45 Residential Limited (NZBN 9429034480021) was started on 20 Oct 2005. 4 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 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 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 13. Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical & service | 05 Mar 2019 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & service | 29 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna-louise Sinnott
Maori Hill, Dunedin, 9010
Address used since 26 Nov 2022
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 26 Nov 2022
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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