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Ledge Properties Limited

Type: NZ Limited Company (Ltd)
9429034781340
NZBN
1631645
Company Number
Registered
Company Status
Current address
Level 1
311 Hawthorne Drive
Queenstown 9348
New Zealand
Physical & registered address used since 27 Feb 2019

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 09 Jul 2020, the BizDb database contains detailed information about 1 address: Level 1, 311 Hawthorne Drive, Queenstown, 9348 (type: physical, registered).
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 65 shares (65%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 34 shares (34%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

Level 1, 311 Hawthorne Drive, Queenstown, 9348 New Zealand


Previous addresses

Address: Level 1, 45 Camp Street, Queenstown, 9348 New Zealand

Physical & registered address used from 01 Mar 2012 to 27 Feb 2019

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 27 Oct 2009 to 01 Mar 2012

Address: Whk Cook Adam Ward Wilson, Level 1, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 28 May 2009 to 27 Oct 2009

Address: Mcintyre Dick & Partners, Chartered Accountants, 160 Spey Street, Invercargill

Physical & registered address used from 09 May 2005 to 28 May 2009

Contact info
64 3 4424050
Phone
admin@shawfinancial.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65
Individual Wayne Douglas Shaw Kelvin Heights
Queenstown
Individual Maria Ann Shaw Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Wayne Douglas Shaw Kelvin Heights
Queenstown

New Zealand
Individual Lester John Smith Invercargill

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wayne Douglas Shaw Kelvin Heights
Queenstown

New Zealand
Directors

Wayne Douglas Shaw - Director

Appointment date: 09 May 2005

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 09 May 2005