Ledge Properties Limited, a registered company, was registered on 09 May 2005. 9429034781340 is the number it was issued. The company has been run by 1 director, named Wayne Douglas Shaw - an active director whose contract began on 09 May 2005.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 311 Hawthorne Drive, Queenstown, 9348 (type: office, postal).
Ledge Properties Limited had been using Level 1, 45 Camp Street, Queenstown as their physical address up to 27 Feb 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 34 shares (34%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 65 shares (65%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
Level 1, 311 Hawthorne Drive, Queenstown, 9348 New Zealand
Previous addresses
Address #1: Level 1, 45 Camp Street, Queenstown, 9348 New Zealand
Physical & registered address used from 01 Mar 2012 to 27 Feb 2019
Address #2: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 27 Oct 2009 to 01 Mar 2012
Address #3: Whk Cook Adam Ward Wilson, Level 1, 50 Stanley Street, Queenstown 9300
Physical & registered address used from 28 May 2009 to 27 Oct 2009
Address #4: Mcintyre Dick & Partners, Chartered Accountants, 160 Spey Street, Invercargill
Physical & registered address used from 09 May 2005 to 28 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Shaw, Samuel Jacob |
Kelvin Heights Queenstown 9300 New Zealand |
15 Feb 2024 - |
| Individual | Shaw, Wayne Douglas |
Kelvin Heights Queenstown New Zealand |
09 May 2005 - |
| Shares Allocation #2 Number of Shares: 65 | |||
| Individual | Shaw, Maria Ann |
Kelvin Heights Queenstown 9300 New Zealand |
10 Jun 2009 - |
| Individual | Shaw, Wayne Douglas |
Kelvin Heights Queenstown |
10 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Shaw, Wayne Douglas |
Kelvin Heights Queenstown New Zealand |
09 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Lester John |
Invercargill New Zealand |
09 May 2005 - 15 Feb 2024 |
Wayne Douglas Shaw - Director
Appointment date: 09 May 2005
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 09 May 2005
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