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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Mcdonald, Grant William |
Jacks Point Queenstown 9371 New Zealand |
26 Apr 2006 - |
Individual | Mcdonald, Charles Hamish |
Queenstown Queenstown 9300 New Zealand |
26 Apr 2006 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Hazeel Holdings Limited Shareholder NZBN: 9429038809101 |
Queenstown 9300 New Zealand |
02 Jul 2013 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Conroy Holdings Limited Shareholder NZBN: 9429030302310 |
Merivale Christchurch 8014 New Zealand |
02 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Matthew David |
Dunedin New Zealand |
26 Apr 2006 - 03 Jul 2013 |
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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