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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mcgrath, Shaun Joseph Archbald |
Timaru 7910 New Zealand |
19 Dec 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcgrath, Debbie |
Timaru 7910 New Zealand |
19 Dec 2005 - |
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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