Land Company Holdings Limited was started on 13 Apr 2010 and issued a New Zealand Business Number of 9429031591362. This registered LTD company has been run by 4 directors: James Michael Metherell - an active director whose contract started on 13 Apr 2010,
Kenneth Edward Urquhart - an active director whose contract started on 13 Apr 2010,
Darren Walter Wright - an active director whose contract started on 05 Apr 2011,
Sonja Marie Philip - an active director whose contract started on 06 Apr 2011.
According to our data (updated on 09 Apr 2024), this company uses 1 address: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 (types include: physical, service).
Up to 03 Aug 2017, Land Company Holdings Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address.
A total of 90 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Moonscape Limited (an entity) located at 25 Mailer Street, Dunedin.
Another group consists of 3 shareholders, holds 18.89% shares (exactly 17 shares) and includes
Evatt, Thomas William - located at 287-293 Durham Street North, Christchurch,
Wright, Darren Walter - located at 287-293 Durham Street North, Christchurch,
Murrell, Rachel Elizabeth - located at 287-293 Durham Street North, Christchurch.
The 3rd share allocation (54 shares, 60%) belongs to 1 entity, namely:
Totara Farming Company Limited, located at Invercargill, Invercargill (an entity).
Previous addresses
Address #1: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 29 Sep 2014 to 03 Aug 2017
Address #2: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 29 Sep 2014 to 23 Apr 2018
Address #3: C/-kelly & Co Limited, 25 Mailer Street, Dunedin New Zealand
Physical & registered address used from 13 Apr 2010 to 29 Sep 2014
Basic Financial info
Total number of Shares: 90
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Moonscape Limited Shareholder NZBN: 9429031599924 |
25 Mailer Street Dunedin |
13 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 17 | |||
| Individual | Evatt, Thomas William |
287-293 Durham Street North Christchurch 8013 New Zealand |
13 May 2015 - |
| Individual | Wright, Darren Walter |
287-293 Durham Street North Christchurch 8013 New Zealand |
06 Apr 2011 - |
| Individual | Murrell, Rachel Elizabeth |
287-293 Durham Street North Christchurch 8013 New Zealand |
06 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 54 | |||
| Entity (NZ Limited Company) | Totara Farming Company Limited Shareholder NZBN: 9429038056833 |
Invercargill Invercargill 9810 New Zealand |
13 Apr 2010 - |
| Shares Allocation #4 Number of Shares: 9 | |||
| Individual | Murdoch, Maire Marcelle |
287-293 Durham Street North Christchurch 8013 New Zealand |
06 Apr 2011 - |
| Individual | Murdoch, Brent James |
287-293 Durham Street North Christchurch 8013 New Zealand |
06 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Power, David Raymond |
62 Worcester Boulevard, Christchurch 8140 New Zealand |
06 Apr 2011 - 21 Mar 2013 |
| Individual | Power, Mariann Elizabeth |
62 Worcester Boulevard Christchurch 8140 New Zealand |
06 Apr 2011 - 21 Mar 2013 |
| Individual | Odams, Graeme John |
62 Worcester Boulevard Christchurch 8140 New Zealand |
06 Apr 2011 - 13 May 2015 |
James Michael Metherell - Director
Appointment date: 13 Apr 2010
Address: Mcauchtries Road, Rd, Twizel, 7999 New Zealand
Address used since 18 Apr 2016
Kenneth Edward Urquhart - Director
Appointment date: 13 Apr 2010
Address: Hawea Flat, Rd 2, Wanaka, 9382 New Zealand
Address used since 18 Apr 2016
Darren Walter Wright - Director
Appointment date: 05 Apr 2011
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 29 Jun 2012
Sonja Marie Philip - Director
Appointment date: 06 Apr 2011
Address: Mcauchtries Road, R D, Twizel, 7999 New Zealand
Address used since 18 Apr 2016
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