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Larch Hill Place Properties Limited

Type: NZ Limited Company (Ltd)
9429034168042
NZBN
1805528
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
43 Repton Street
Merivale
Christchurch 8014
New Zealand
Registered & physical & service address used since 01 Dec 2020

Larch Hill Place Properties Limited, a registered company, was started on 26 Apr 2006. 9429034168042 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. The company has been managed by 3 directors: Matthew David Taylor - an active director whose contract started on 26 Apr 2006,
Grant William Mcdonald - an active director whose contract started on 26 Apr 2006,
Charles Hamish Mcdonald - an active director whose contract started on 26 Apr 2006.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 43 Repton Street, Merivale, Christchurch, 8014 (type: registered, physical).
Larch Hill Place Properties Limited had been using 526 Highgate, Maori Hill, Dunedin as their physical address up until 01 Dec 2020.
A total of 300000 shares are allocated to 4 shareholders (3 groups). The first group consists of 100000 shares (33.33 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 100000 shares (33.33 per cent). Finally the 3rd share allotment (100000 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

43 Repton Street, Merivale, Christchurch, 8014 New Zealand


Previous addresses

Address: 526 Highgate, Maori Hill, Dunedin, 9010 New Zealand

Physical address used from 16 Feb 2015 to 01 Dec 2020

Address: 526 Highgate, Maori Hill, Dunedin, 9010 New Zealand

Registered address used from 14 Feb 2014 to 01 Dec 2020

Address: 526 Highgate, Maori Hill, Dunedin, 9010 New Zealand

Physical address used from 01 May 2013 to 16 Feb 2015

Address: 526 Highgate, Maori Hill, Dunedin, 9010 New Zealand

Registered address used from 01 May 2013 to 14 Feb 2014

Address: 44 York Place, Dunedin, 9054 New Zealand

Physical & registered address used from 23 Apr 2013 to 01 May 2013

Address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 04 Aug 2011 to 23 Apr 2013

Address: Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 08 Mar 2011 to 23 Apr 2013

Address: Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 08 Mar 2011 to 04 Aug 2011

Address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 New Zealand

Physical & registered address used from 06 Mar 2009 to 08 Mar 2011

Address: 85 Alexandra Street, Hamilton

Registered & physical address used from 26 Apr 2006 to 06 Mar 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: February

Annual return last filed: 03 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Mcdonald, Grant William Jacks Point
Queenstown
9371
New Zealand
Individual Mcdonald, Charles Hamish Queenstown
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 100000
Entity (NZ Limited Company) Hazeel Holdings Limited
Shareholder NZBN: 9429038809101
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 100000
Entity (NZ Limited Company) Conroy Holdings Limited
Shareholder NZBN: 9429030302310
Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Matthew David Dunedin

New Zealand
Directors

Matthew David Taylor - Director

Appointment date: 26 Apr 2006

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 23 Nov 2020

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 31 Jul 2013


Grant William Mcdonald - Director

Appointment date: 26 Apr 2006

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 27 Sep 2012


Charles Hamish Mcdonald - Director

Appointment date: 26 Apr 2006

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 15 Feb 2017

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Jan 2019

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