Latitude 40 Construction Limited, a registered company, was incorporated on 28 Oct 1987. 9429039518668 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. The company has been run by 2 directors: Selwyn Ronald Barnes - an active director whose contract began on 28 Oct 1987,
Sandra Joan Barnes - an active director whose contract began on 28 Oct 1987.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: 19 Ruamahanga Crescent, Terrace End, Palmerston North, 4410 (types include: postal, office).
Latitude 40 Construction Limited had been using 26 Rainforth Street, Palmerston North as their registered address up to 18 Sep 2001.
Former names for the company, as we managed to find at BizDb, included: from 28 Oct 1987 to 25 Mar 2010 they were called S R & S J Barnes Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 3000 shares (60%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2000 shares (40%).
Other active addresses
Address #4: 19 Ruamahanga Crescent, Palmerston North New Zealand
Registered address used from 18 Sep 2001
Address #5: 19 Ruamahanga Crescent, Terrace End, Palmerston North, 4410 New Zealand
Postal & office & delivery address used from 01 May 2019
Principal place of activity
19 Ruamahanga Crescent, Terrace End, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 26 Rainforth Street, Palmerston North
Registered address used from 18 Sep 2001 to 18 Sep 2001
Address #2: 26 Rainforth Street, Palmerston North
Physical address used from 04 May 2001 to 18 Sep 2001
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Barnes, Selwyn Ronald |
Palmerston North |
28 Oct 1987 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Barnes, Sandra Joan |
Palmerston North |
28 Oct 1987 - |
Selwyn Ronald Barnes - Director
Appointment date: 28 Oct 1987
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 01 Dec 2000
Sandra Joan Barnes - Director
Appointment date: 28 Oct 1987
Address: Palmerston North, 4410 New Zealand
Address used since 01 Dec 2000
We Cut Shapes Limited
30 Rainforth Street
As & Sg Teulon Limited
33 Rainforth Street
Air Projects Limited
38 Margaret Street
Hitaz Cutting Bars Limited
801 Main Street
Hitaz Holdings Limited
801 Main Street
Hitaz Consultants Limited
801 Main Street
Allandy Investments Limited
240 Ruahine Street
Bb Construction Limited
45 Weston Ave
Feldberg Construction Limited
336 Broadway Avenue
Hyslop Plumbing Limited
612 Church Street
Japac Developments Limited
336 Broadway Avenue
Khf Development Limited
330 Broadway Avenue