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Latchkey Properties Limited

Type: NZ Limited Company (Ltd)
9429034370452
NZBN
1751030
Company Number
Registered
Company Status
Current address
28 Evans Street
Maori Hill
Timaru 7910
New Zealand
Service & physical address used since 05 Nov 2013
257a Queen Street
Richmond 7020
New Zealand
Registered address used since 18 Oct 2023

Latchkey Properties Limited, a registered company, was registered on 19 Dec 2005. 9429034370452 is the business number it was issued. The company has been managed by 2 directors: Debbie Mcgrath - an active director whose contract began on 19 Dec 2005,
Shaun Joseph Archbald Mcgrath - an active director whose contract began on 19 Dec 2005.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 257A Queen Street, Richmond, 7020 (type: registered, physical).
Latchkey Properties Limited had been using 77 Tahunanui Drive, Tahunanui, Nelson as their registered address up until 18 Oct 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand

Registered address used from 17 Jul 2019 to 18 Oct 2023

Address #2: 28 Evans Street, Maori Hill, Timaru, 7910 New Zealand

Registered address used from 05 Nov 2013 to 17 Jul 2019

Address #3: 183 Wai-iti Road, Timaru New Zealand

Physical & registered address used from 06 Nov 2009 to 05 Nov 2013

Address #4: 16 St George Street, Timaru

Registered & physical address used from 19 Dec 2005 to 06 Nov 2009

Contact info
john@ifigure.co.nz
30 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mcgrath, Shaun Joseph Archbald Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcgrath, Debbie Timaru
7910
New Zealand
Directors

Debbie Mcgrath - Director

Appointment date: 19 Dec 2005

Address: Timaru, 7910 New Zealand

Address used since 25 Oct 2013


Shaun Joseph Archbald Mcgrath - Director

Appointment date: 19 Dec 2005

Address: Timaru, 7910 New Zealand

Address used since 25 Oct 2013

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