Ltd Properties Limited
Type: NZ Limited Company (Ltd)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: physical, registered). Level 1, 100 Moorhouse Avenue, Christchurch had been their physical address, up to 02 Mar 2020. 96 shares are issued to 16 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 12 shares (12.5% of shares), 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. In the second group, a total of 2 shareholders hold 12.5% of all shares (12 shares); it includes
Flynn, Kerilee Lynn (an individual) - located at Ilam, Christchurch,
Flynn, Corey Robert (an individual) - located at Ilam, Christchurch. Moving on to the third group of shareholders, share allotment (12 shares, 12.5%) belongs to 1 entity, namely:
High Ball Limited, located at 299 Durham Street North, Christchurch (an entity). "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Ltd Properties Limited. Businesscheck's database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Bealey Avenue, Merivale, Christchurch, 8014 | Physical & registered & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
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 |
|
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsmith, Jo-anne Rose Individual |
Strowan Christchurch 8052 |
11 Sep 2024 - current |
|
Gordon, Matthew Glen Director |
Strowan Christchurch 8052 |
11 Sep 2024 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
15 Mar 2013 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
High Ball Limited Shareholder NZBN: 9429030747630 Entity (NZ Limited Company) |
299 Durham Street North Christchurch 8013 |
15 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paulo, Ti'iti'i Individual |
Ilam Christchurch 8041 |
15 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kj Promotions Limited Shareholder NZBN: 9429031281836 Entity (NZ Limited Company) |
Canterbury Technology Park Christchurch 8053 |
15 Mar 2013 - current |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crockett, Jenna Lynn Individual |
Britannia Heights Nelson 7010 |
15 Mar 2013 - current |
|
Crockett, Wyatt William Vogels Director |
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 |
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