General information

Land Company Holdings Limited

Type: NZ Limited Company (Ltd)
9429031591362
New Zealand Business Number
2448940
Company Number
Registered
Company Status

Land Company Holdings Limited (NZBN 9429031591362) was incorporated on 13 Apr 2010. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 (type: physical, service). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up to 03 Aug 2017. 90 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 10 shares (11.11% of shares), namely:
Moonscape Limited (an entity) located at 25 Mailer Street, Dunedin. When considering the second group, a total of 3 shareholders hold 18.89% of all shares (exactly 17 shares); it includes
Evatt, Thomas William (an individual) - located at 287-293 Durham Street North, Christchurch,
Wright, Darren Walter (an individual) - located at 287-293 Durham Street North, Christchurch,
Murrell, Rachel Elizabeth (an individual) - located at 287-293 Durham Street North, Christchurch. Next there is the next group of shareholders, share allocation (54 shares, 60%) belongs to 1 entity, namely:
Totara Farming Company Limited, located at Invercargill, Invercargill (an entity). Our data was updated on 09 Apr 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch Central, Christchurch, 8013 Registered 03 Aug 2017
287-293 Durham Street North, Christchurch Central, Christchurch, 8013 Physical & service 23 Apr 2018
Directors
Name and Address Role Period
James Michael Metherell
Mcauchtries Road, Rd, Twizel, 7999
Address used since 18 Apr 2016
Director 13 Apr 2010 - current
Kenneth Edward Urquhart
Hawea Flat, Rd 2, Wanaka, 9382
Address used since 18 Apr 2016
Director 13 Apr 2010 - current
Darren Walter Wright
Sumner, Christchurch, 8081
Address used since 29 Jun 2012
Director 05 Apr 2011 - current
Sonja Marie Philip
Mcauchtries Road, R D, Twizel, 7999
Address used since 18 Apr 2016
Director 06 Apr 2011 - current
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 29 Sep 2014 - 03 Aug 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical 29 Sep 2014 - 23 Apr 2018
C/-kelly & Co Limited, 25 Mailer Street, Dunedin Physical & registered 13 Apr 2010 - 29 Sep 2014
Financial Data
Financial info
90
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Moonscape Limited
Shareholder NZBN: 9429031599924
Entity (NZ Limited Company)
25 Mailer Street
Dunedin
13 Apr 2010 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
Evatt, Thomas William
Individual
287-293 Durham Street North
Christchurch
8013
13 May 2015 - current
Wright, Darren Walter
Individual
287-293 Durham Street North
Christchurch
8013
06 Apr 2011 - current
Murrell, Rachel Elizabeth
Individual
287-293 Durham Street North
Christchurch
8013
06 Apr 2011 - current
Shares Allocation #3 Number of Shares: 54
Shareholder Name Address Period
Totara Farming Company Limited
Shareholder NZBN: 9429038056833
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
13 Apr 2010 - current
Shares Allocation #4 Number of Shares: 9
Shareholder Name Address Period
Murdoch, Maire Marcelle
Individual
287-293 Durham Street North
Christchurch
8013
06 Apr 2011 - current
Murdoch, Brent James
Individual
287-293 Durham Street North
Christchurch
8013
06 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Power, David Raymond
Individual
62 Worcester Boulevard,
Christchurch
8140
06 Apr 2011 - 21 Mar 2013
Power, Mariann Elizabeth
Individual
62 Worcester Boulevard
Christchurch
8140
06 Apr 2011 - 21 Mar 2013
Odams, Graeme John
Individual
62 Worcester Boulevard
Christchurch
8140
06 Apr 2011 - 13 May 2015
Location
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