Ltd Properties Limited was launched on 15 Mar 2013 and issued an NZBN of 9429030319059. The registered LTD company has been run by 3 directors: Wyatt William Vogels Crockett - an active director whose contract began on 15 Mar 2013,
Matthew Glen Gordon - an active director whose contract began on 15 Mar 2013,
Andrew Michael Ellis - an active director whose contract began on 15 Mar 2013.
As stated in BizDb's information (last updated on 16 Feb 2024), the company uses 1 address: 16 Bealey Avenue, Merivale, Christchurch, 8014 (type: registered, physical).
Up until 02 Mar 2020, Ltd Properties Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address.
A total of 96 shares are allotted to 8 groups (14 shareholders in total). In the first group, 12 shares are held by 2 entities, namely:
Flynn, Kerilee Lynn (an individual) located at Ilam, Christchurch postcode 8053,
Flynn, Corey Robert (an individual) located at Ilam, Christchurch postcode 8053.
The 2nd group consists of 1 shareholder, holds 12.5% shares (exactly 12 shares) and includes
High Ball Limited - located at 299 Durham Street North, Christchurch.
The third share allotment (12 shares, 12.5%) belongs to 1 entity, namely:
Paulo, Ti'iti'i, located at Ilam, Christchurch (an individual). Ltd Properties Limited is categorised as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 06 Mar 2014 to 02 Mar 2020
Address: 67 Main North Road, Rd 1, Kaiapoi, 7691 New Zealand
Physical & registered address used from 15 Mar 2013 to 06 Mar 2014
Basic Financial info
Total number of Shares: 96
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Individual | Flynn, Kerilee Lynn |
Ilam Christchurch 8053 New Zealand |
15 Mar 2013 - |
| Individual | Flynn, Corey Robert |
Ilam Christchurch 8053 New Zealand |
15 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Entity (NZ Limited Company) | High Ball Limited Shareholder NZBN: 9429030747630 |
299 Durham Street North Christchurch 8013 New Zealand |
15 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Individual | Paulo, Ti'iti'i |
Ilam Christchurch 8041 New Zealand |
15 Mar 2013 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
15 Mar 2013 - |
| Shares Allocation #5 Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Kj Promotions Limited Shareholder NZBN: 9429031281836 |
Canterbury Technology Park Christchurch 8053 New Zealand |
15 Mar 2013 - |
| Shares Allocation #6 Number of Shares: 12 | |||
| Individual | Macdonald, Leon Raymond |
Freemans Bay Auckland 1011 New Zealand |
15 Mar 2013 - |
| Individual | Macdonald, Hayley Joy |
Freemans Bay Auckland 1011 New Zealand |
15 Mar 2013 - |
| Shares Allocation #7 Number of Shares: 12 | |||
| Director | Ellis, Andrew Michael |
Christchurch Central Christchurch 8011 New Zealand |
15 Mar 2013 - |
| Individual | Ellis, Emma |
Upper Riccarton Christchurch 8041 New Zealand |
15 Mar 2013 - |
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
15 Mar 2013 - |
| Shares Allocation #8 Number of Shares: 12 | |||
| Director | Crockett, Wyatt William Vogels |
Woodend 7610 New Zealand |
15 Mar 2013 - |
| Individual | Crockett, Jenna Lynn |
Britannia Heights Nelson 7010 New Zealand |
15 Mar 2013 - |
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
15 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perriam, Warren Steven |
Burnside Christchurch 8053 New Zealand |
15 Mar 2013 - 04 Oct 2023 |
Wyatt William Vogels Crockett - Director
Appointment date: 15 Mar 2013
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 10 Aug 2023
Address: Woodend, Woodend, 7610 New Zealand
Address used since 21 Aug 2014
Address: Woodend, 7610 New Zealand
Address used since 14 Feb 2018
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 13 Aug 2019
Matthew Glen Gordon - Director
Appointment date: 15 Mar 2013
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 11 Aug 2020
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 15 Mar 2013
Andrew Michael Ellis - Director
Appointment date: 15 Mar 2013
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 10 Aug 2023
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 13 Aug 2019
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 21 Aug 2014
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 07 Aug 2017
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