General information

Ajax Properties Limited

Type: NZ Limited Company (Ltd)
9429039940780
New Zealand Business Number
243531
Company Number
Registered
Company Status

Ajax Properties Limited (New Zealand Business Number 9429039940780) was incorporated on 30 May 1984. 1 address is currently in use by the company: 15A Hokonui Drive, Gore (type: registered, service). O'connor Richmond, 15A Hokonui Drive, Gore had been their registered address, up until 16 Nov 2001. Ajax Properties Limited used other aliases, namely: Ajax Building Contractors Limited from 30 May 1984 to 28 Feb 2013. 50000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 24990 shares (49.98 per cent of shares), namely:
Hokonui Drive Trustees 2011 Limited (an entity) located at Gore, Gore postcode 9710,
Delahunt, Joy Ann (an individual) located at Gore, Gore postcode 9710,
Delahunt, John Francis (an individual) located at Gore, Gore postcode 9710. In the second group, a total of 2 shareholders hold 49.98 per cent of all shares (exactly 24990 shares); it includes
Mcintosh, Jill Maree (an individual) - located at Rd 2 Lake Hawea, Wanaka,
Mcintosh, Gregory John (an individual) - located at Rd 2 Lake Hawea, Wanaka. Next there is the third group of shareholders, share allocation (10 shares, 0.02%) belongs to 1 entity, namely:
Mcintosh, Gregory John, located at Rd 2 Lake Hawea, Wanaka (an individual). Businesscheck's data was updated on 08 Apr 2024.

Current address Type Used since
Charlton Lane, Gore-mataura Highway, Gore Service 02 Dec 1999
15a Hokonui Drive, Gore Registered 16 Nov 2001
Directors
Name and Address Role Period
Gregory John Mcintosh
Rd 2 Lake Hawea, Wanaka, 9382
Address used since 24 Jun 2021
Gore, Gore, 9710
Address used since 01 Nov 2015
Director 28 Nov 1991 - current
John Francis Delahunt
Gore, Gore, 9710
Address used since 01 Jun 2017
Gore, Gore, 9710
Address used since 01 Nov 2015
Director 20 Apr 1998 - current
Richard John Hay
Gore, 9710
Address used since 20 Apr 2007
Director 01 Apr 2004 - 24 Mar 2014
Colin Davis Hay
Gore,
Address used since 26 Sep 1992
Director 26 Sep 1992 - 01 Apr 2004
Robert Tattershaw
Gore,
Address used since 28 Nov 1991
Director 28 Nov 1991 - 01 Aug 2000
Thomas Joseph Morton
Gore,
Address used since 28 Nov 1991
Director 28 Nov 1991 - 20 Apr 1998
Addresses
Previous address Type Period
O'connor Richmond, 15a Hokonui Drive, Gore Registered 16 Nov 2001 - 16 Nov 2001
Charlton Lane, Gore-mataura Highway, Gore Registered 13 Nov 2001 - 16 Nov 2001
Charlton Lane, Main South Road, Gore Registered 02 Dec 1999 - 13 Nov 2001
Charlton Lane, Main South Road, Gore Physical 02 Dec 1999 - 02 Dec 1999
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24990
Shareholder Name Address Period
Hokonui Drive Trustees 2011 Limited
Shareholder NZBN: 9429031233187
Entity (NZ Limited Company)
Gore
Gore
9710
26 Nov 2021 - current
Delahunt, Joy Ann
Individual
Gore
Gore
9710
30 May 1984 - current
Delahunt, John Francis
Individual
Gore
Gore
9710
30 May 1984 - current
Shares Allocation #2 Number of Shares: 24990
Shareholder Name Address Period
Mcintosh, Jill Maree
Individual
Rd 2 Lake Hawea
Wanaka
9382
30 May 1984 - current
Mcintosh, Gregory John
Individual
Rd 2 Lake Hawea
Wanaka
9382
30 May 1984 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Mcintosh, Gregory John
Individual
Rd 2 Lake Hawea
Wanaka
9382
30 May 1984 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Delahunt, John Francis
Individual
Gore
Gore
9710
30 May 1984 - current

Historic shareholders

Shareholder Name Address Period
Hay, Richard John
Individual
Gore
11 Nov 2004 - 09 Feb 2015
Boyle, Christopher Thomas
Individual
Gore
12 Nov 2007 - 26 Nov 2021
Boyle, Christopher Thomas
Individual
Gore
12 Nov 2007 - 26 Nov 2021
Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Company Number: 1282107
Entity
11 Nov 2004 - 09 Feb 2015
Hay, Colin Davis
Individual
Gore
30 May 1984 - 11 Nov 2004
Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Company Number: 1282107
Entity
11 Nov 2004 - 09 Feb 2015
Hay, Richard John
Individual
Gore
11 Nov 2004 - 09 Feb 2015
Location
Companies nearby
Blue Mountain Nurseries Limited
O'connor Richmond
Mantell Panel And Paint Limited
O'connor Richmond
Rossland Farming Limited
O'connor Richmond
Charlton Steeghs Limited
O'connor Richmond
Bgm Dairy Limited
O'connor Richmond
Dm Property Solutions Limited
O'connor Richmond