General information

Ltd Properties Limited

Type: NZ Limited Company (Ltd)
9429030319059
New Zealand Business Number
4342858
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Ltd Properties Limited (NZBN 9429030319059) was started on 15 Mar 2013. 2 addresses are in use by the company: 16 Bealey Avenue, Merivale, Christchurch, 8014 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, up to 02 Mar 2020. 96 shares are issued to 14 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 12 shares (12.5% of shares), namely:
Flynn, Kerilee Lynn (an individual) located at Ilam, Christchurch postcode 8053,
Flynn, Corey Robert (an individual) located at Ilam, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 12.5% of all shares (12 shares); it includes
High Ball Limited (an entity) - located at 299 Durham Street North, Christchurch. Moving on to the third group of shareholders, share allotment (12 shares, 12.5%) belongs to 1 entity, namely:
Paulo, Ti'iti'i, located at Ilam, Christchurch (an individual). "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Ltd Properties Limited. Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
16 Bealey Avenue, Merivale, Christchurch, 8014 Registered & physical & service 02 Mar 2020
Directors
Name and Address Role Period
Wyatt William Vogels Crockett
Britannia Heights, Nelson, 7010
Address used since 10 Aug 2023
Woodend, Woodend, 7610
Address used since 21 Aug 2014
Woodend, 7610
Address used since 14 Feb 2018
Atawhai, Nelson, 7010
Address used since 13 Aug 2019
Director 15 Mar 2013 - current
Matthew Glen Gordon
Strowan, Christchurch, 8052
Address used since 11 Aug 2020
Papanui, Christchurch, 8053
Address used since 15 Mar 2013
Director 15 Mar 2013 - current
Andrew Michael Ellis
Upper Riccarton, Christchurch, 8041
Address used since 10 Aug 2023
Fendalton, Christchurch, 8052
Address used since 13 Aug 2019
Papanui, Christchurch, 8053
Address used since 21 Aug 2014
Christchurch Central, Christchurch, 8011
Address used since 07 Aug 2017
Director 15 Mar 2013 - current
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered 06 Mar 2014 - 02 Mar 2020
67 Main North Road, Rd 1, Kaiapoi, 7691 Physical & registered 15 Mar 2013 - 06 Mar 2014
Financial Data
Financial info
96
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Flynn, Kerilee Lynn
Individual
Ilam
Christchurch
8053
15 Mar 2013 - current
Flynn, Corey Robert
Individual
Ilam
Christchurch
8053
15 Mar 2013 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
High Ball Limited
Shareholder NZBN: 9429030747630
Entity (NZ Limited Company)
299 Durham Street North
Christchurch
8013
15 Mar 2013 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Paulo, Ti'iti'i
Individual
Ilam
Christchurch
8041
15 Mar 2013 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
15 Mar 2013 - current
Shares Allocation #5 Number of Shares: 12
Shareholder Name Address Period
Kj Promotions Limited
Shareholder NZBN: 9429031281836
Entity (NZ Limited Company)
Canterbury Technology Park
Christchurch
8053
15 Mar 2013 - current
Shares Allocation #6 Number of Shares: 12
Shareholder Name Address Period
Macdonald, Leon Raymond
Individual
Freemans Bay
Auckland
1011
15 Mar 2013 - current
Macdonald, Hayley Joy
Individual
Freemans Bay
Auckland
1011
15 Mar 2013 - current
Shares Allocation #7 Number of Shares: 12
Shareholder Name Address Period
Ellis, Andrew Michael
Director
Christchurch Central
Christchurch
8011
15 Mar 2013 - current
Ellis, Emma
Individual
Upper Riccarton
Christchurch
8041
15 Mar 2013 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
15 Mar 2013 - current
Shares Allocation #8 Number of Shares: 12
Shareholder Name Address Period
Crockett, Wyatt William Vogels
Director
Woodend
7610
15 Mar 2013 - current
Crockett, Jenna Lynn
Individual
Britannia Heights
Nelson
7010
15 Mar 2013 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
15 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Perriam, Warren Steven
Individual
Burnside
Christchurch
8053
15 Mar 2013 - 04 Oct 2023
Location
Similar companies
New Zealand Organic Food Company Limited
100 Moorhouse Avenue
Mart Investments Limited
100 Moorhouse Avenue
E A Venn Trustee Limited
166 Moorhouse Avenue
Cap Spv Limited
124 Montreal Street
NZ Viticulture Estates Limited
2/14 Hazeldean Road
Sf Holdings (2014) Limited
60 Cashel Street