General information

Larch Hill Place Properties Limited

Type: NZ Limited Company (Ltd)
9429034168042
New Zealand Business Number
1805528
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Larch Hill Place Properties Limited (NZBN 9429034168042) was incorporated on 26 Apr 2006. 2 addresses are currently in use by the company: 43 Repton Street, Merivale, Christchurch, 8014 (type: physical, service). 526 Highgate, Maori Hill, Dunedin had been their physical address, up to 01 Dec 2020. 300000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 100000 shares (33.33 per cent of shares), namely:
Mcdonald, Grant William (an individual) located at Jacks Point, Queenstown postcode 9371,
Mcdonald, Charles Hamish (an individual) located at Queenstown, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100000 shares); it includes
Hazeel Holdings Limited (an entity) - located at Queenstown. Next there is the 3rd group of shareholders, share allotment (100000 shares, 33.33%) belongs to 1 entity, namely:
Conroy Holdings Limited, located at Merivale, Christchurch (an entity). "Investment - financial assets" (business classification K624040) is the category the ABS issued Larch Hill Place Properties Limited. The Businesscheck database was updated on 15 May 2025.

Current address Type Used since
43 Repton Street, Merivale, Christchurch, 8014 Physical & service & registered 01 Dec 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Matthew David Taylor
Merivale, Christchurch, 8014
Address used since 23 Nov 2020
Maori Hill, Dunedin, 9010
Address used since 31 Jul 2013
Director 26 Apr 2006 - current
Grant William Mcdonald
Jacks Point, Queenstown, 9371
Address used since 27 Sep 2012
Director 26 Apr 2006 - current
Charles Hamish Mcdonald
Lake Hayes, Queenstown, 9304
Address used since 15 Feb 2017
Queenstown, Queenstown, 9300
Address used since 01 Jan 2019
Director 26 Apr 2006 - current
Addresses
Principal place of activity
43 Repton Street , Merivale , Christchurch , 8014
Previous address Type Period
526 Highgate, Maori Hill, Dunedin, 9010 Physical 16 Feb 2015 - 01 Dec 2020
526 Highgate, Maori Hill, Dunedin, 9010 Registered 14 Feb 2014 - 01 Dec 2020
526 Highgate, Maori Hill, Dunedin, 9010 Physical 01 May 2013 - 16 Feb 2015
526 Highgate, Maori Hill, Dunedin, 9010 Registered 01 May 2013 - 14 Feb 2014
44 York Place, Dunedin, 9054 Physical & registered 23 Apr 2013 - 01 May 2013
85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered 04 Aug 2011 - 23 Apr 2013
Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Physical 08 Mar 2011 - 23 Apr 2013
Flat 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered 08 Mar 2011 - 04 Aug 2011
Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 Physical & registered 06 Mar 2009 - 08 Mar 2011
85 Alexandra Street, Hamilton Registered & physical 26 Apr 2006 - 06 Mar 2009
Financial Data
Financial info
300000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Mcdonald, Grant William
Individual
Jacks Point
Queenstown
9371
26 Apr 2006 - current
Mcdonald, Charles Hamish
Individual
Queenstown
Queenstown
9300
26 Apr 2006 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Hazeel Holdings Limited
Shareholder NZBN: 9429038809101
Entity (NZ Limited Company)
Queenstown
9300
02 Jul 2013 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Conroy Holdings Limited
Shareholder NZBN: 9429030302310
Entity (NZ Limited Company)
Merivale
Christchurch
8014
02 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Matthew David
Individual
Dunedin
26 Apr 2006 - 03 Jul 2013
Location
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