General information
Darroch Holdings Limited
Type: NZ Limited Company (Ltd)9429033781631
New Zealand Business Number
1880696
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Darroch Holdings Limited (issued an NZBN of 9429033781631) was started on 09 Nov 2006. 8 addresess are in use by the company: Po Box 76025, Northwood, Christchurch, 8051 (type: postal, office). Unit 2 422 Innes Road, St Albans, Christchurch had been their physical address, until 04 Jul 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Devondale Nurseries Limited (an entity) located at Belfast, Christchurch postcode 8051. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 737 Main North Road, Belfast, Christchurch, 8051 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 May 2013 |
| 737 Main North Road, Belfast, Christchurch, 8051 | Registered | 17 May 2013 |
| 737 Main North Road, Belfast, Christchurch, 8051 | Physical & service | 04 Jul 2013 |
| Po Box 76025, Northwood, Christchurch, 8051 | Postal | 25 Jun 2019 |
Contact info
64 03 3239962
Phone (Phone)
nick@latimerholdings.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Powell
Belfast, Christchurch, 8051
Address used since 09 Mar 2015 |
Director | 09 Mar 2015 - current |
|
Lynda Maree Powell
Belfast, Christchurch, 8051
Address used since 09 Nov 2006 |
Director | 09 Nov 2006 - 09 Mar 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 76025, Northwood, Christchurch, 8051 | Postal | 25 Jun 2019 |
| 737 Main North Road, Belfast, Christchurch, 8051 | Office & delivery | 25 Jun 2019 |
Principal place of activity
| 737 Main North Road , Belfast , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2 422 Innes Road, St Albans, Christchurch | Physical | 09 Nov 2006 - 04 Jul 2013 |
| Unit 2 422 Innes Road, St Albans, Christchurch | Registered | 09 Nov 2006 - 17 May 2013 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Devondale Nurseries Limited Shareholder NZBN: 9429036409525 Entity (NZ Limited Company) |
Belfast Christchurch 8051 |
27 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Hayley Kim Individual |
Belfast Christchurch |
09 Nov 2006 - 27 Feb 2015 |
|
Captain Saltys Investments Limited Shareholder NZBN: 9429040352985 Company Number: 139457 Entity |
09 Nov 2006 - 27 Feb 2015 | |
|
Hetherington, Samuel Bruce Individual |
Fendalton Christchurch |
09 Nov 2006 - 27 Feb 2015 |
|
Captain Saltys Investments Limited Shareholder NZBN: 9429040352985 Company Number: 139457 Entity |
09 Nov 2006 - 27 Feb 2015 | |
|
Rountree, Mark James Leicester Individual |
Fendalton Christchurch |
09 Nov 2006 - 27 Feb 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Devondale Nurseries Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1225655 |
| Country of origin | NZ |
Location
Companies nearby
 |
Canterbury Stone Piling Limited 737 Main North Road |
|
Devondale Nurseries Limited 737 Main North Road |
|
Captain Saltys Investments Limited 737 Main North Road |
|
Latimer Holdings Limited 737 Main North Road |
|
Sands Canterbury Incorporated C/o Malia Hill |
|
Mcvicar Holdings Limited 550 Johns Rd |