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: Matthew Glen Gordon - an active director whose contract began on 15 Mar 2013,
Wyatt William Vogels Crockett - 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 03 May 2025), the company uses 1 address: 16 Bealey Avenue, Merivale, Christchurch, 8014 (type: physical, registered).
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 (16 shareholders in total). In the first group, 12 shares are held by 3 entities, namely:
Goldsmith, Jo-Anne Rose (an individual) located at Strowan, Christchurch postcode 8052,
Gordon, Matthew Glen (a director) located at Strowan, Christchurch postcode 8052,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010.
The 2nd group consists of 2 shareholders, holds 12.5% shares (exactly 12 shares) and includes
Flynn, Kerilee Lynn - located at Ilam, Christchurch,
Flynn, Corey Robert - located at Ilam, Christchurch.
The third share allotment (12 shares, 12.5%) belongs to 1 entity, namely:
High Ball Limited, located at 299 Durham Street North, Christchurch (an entity). 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: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Individual | Goldsmith, Jo-anne Rose |
Strowan Christchurch 8052 New Zealand |
11 Sep 2024 - |
| Director | Gordon, Matthew Glen |
Strowan Christchurch 8052 New Zealand |
11 Sep 2024 - |
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
15 Mar 2013 - |
| Shares Allocation #2 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 #3 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 #4 Number of Shares: 12 | |||
| Individual | Paulo, Ti'iti'i |
Ilam Christchurch 8041 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 |
191 Queen Street Auckland 1010 New Zealand |
15 Mar 2013 - |
| Shares Allocation #8 Number of Shares: 12 | |||
| Individual | Crockett, Jenna Lynn |
Britannia Heights Nelson 7010 New Zealand |
15 Mar 2013 - |
| Director | Crockett, Wyatt William Vogels |
Britannia Heights Nelson 7010 New Zealand |
15 Mar 2013 - |
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street 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 |
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
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
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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