General information
Latchkey Properties Limited
Type: NZ Limited Company (Ltd)9429034370452
New Zealand Business Number
1751030
Company Number
Registered
Company Status
Latchkey Properties Limited (NZBN 9429034370452) was launched on 19 Dec 2005. 2 addresses are currently in use by the company: 257A Queen Street, Richmond, 7020 (type: registered, physical). 77 Tahunanui Drive, Tahunanui, Nelson had been their registered address, until 18 Oct 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Mcgrath, Shaun Joseph Archbald (an individual) located at Timaru postcode 7910. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mcgrath, Debbie (an individual) - located at Timaru. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Evans Street, Maori Hill, Timaru, 7910 | Service & physical | 05 Nov 2013 |
| 257a Queen Street, Richmond, 7020 | Registered | 18 Oct 2023 |
Contact info
john@ifigure.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Debbie Mcgrath
Timaru, 7910
Address used since 25 Oct 2013 |
Director | 19 Dec 2005 - current |
|
Shaun Joseph Archbald Mcgrath
Timaru, 7910
Address used since 25 Oct 2013 |
Director | 19 Dec 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 77 Tahunanui Drive, Tahunanui, Nelson, 7011 | Registered | 17 Jul 2019 - 18 Oct 2023 |
| 28 Evans Street, Maori Hill, Timaru, 7910 | Registered | 05 Nov 2013 - 17 Jul 2019 |
| 183 Wai-iti Road, Timaru | Physical & registered | 06 Nov 2009 - 05 Nov 2013 |
| 16 St George Street, Timaru | Registered & physical | 19 Dec 2005 - 06 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Shaun Joseph Archbald Individual |
Timaru 7910 |
19 Dec 2005 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Debbie Individual |
Timaru 7910 |
19 Dec 2005 - current |
Location
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