Spye Land Company Limited was registered on 26 Jul 2002 and issued a New Zealand Business Number of 9429036397419. This registered LTD company has been managed by 3 directors: Angus Peter Macfarlane - an active director whose contract started on 29 Jul 2002,
Emma Jane Macfarlane - an active director whose contract started on 05 Nov 2019,
Peter Angus Macfarlane - an inactive director whose contract started on 26 Jul 2002 and was terminated on 29 Jul 2002.
According to BizDb's data (updated on 09 Sep 2020), the company registered 1 address: 4 Tavern Place, Greta Valley, 7387 (category: physical, registered).
Until 20 Apr 2011, Spye Land Company Limited had been using Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury as their physical address.
A total of 10000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Emma Macfarlane (an individual) located at R D 3, Amberley postcode 7483.
The 2nd group consists of 2 shareholders, holds 99.98 per cent shares (exactly 9998 shares) and includes
Emma Macfarlane - located at R D 3, Amberley,
Ap & Ej Macfarlane Trustee Limited - located at Christchurch.
Previous addresses
Address: Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury New Zealand
Physical address used from 30 Apr 2009 to 20 Apr 2011
Address: Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand
Registered address used from 30 Apr 2009 to 20 Apr 2011
Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury
Physical & registered address used from 02 May 2007 to 30 Apr 2009
Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 8270, North Canterbury
Physical & registered address used from 13 Apr 2005 to 02 May 2007
Address: Stone Daly Marr Limited, Tavern Place, Greta Valley, North Canterbury
Physical & registered address used from 26 Jul 2002 to 13 Apr 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 04 May 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Emma Jane Macfarlane |
R D 3, Amberley 7483 New Zealand |
05 Nov 2019 - |
Shares Allocation #3 Number of Shares: 9998 | |||
Individual | Emma Jane Macfarlane |
R D 3, Amberley 7483 New Zealand |
05 Nov 2019 - |
Entity (NZ Limited Company) | Ap & Ej Macfarlane Trustee Limited Shareholder NZBN: 9429047588783 |
Christchurch 8013 New Zealand |
05 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Angus Peter Macfarlane |
R D 3 Amberley |
26 Jul 2002 - 05 Nov 2019 |
Individual | Mark Jonathan Tavendale |
Riccarton Christchurch 8011 New Zealand |
26 Jul 2002 - 05 Nov 2019 |
Individual | Angus Peter Macfarlane |
R D 3 Amberley |
26 Jul 2002 - 05 Nov 2019 |
Individual | Angus Peter Macfarlane |
R D 3 Amberley |
26 Jul 2002 - 05 Nov 2019 |
Individual | Robert Peter Roberts Clark |
R D 3 Amberley New Zealand |
19 Apr 2006 - 05 Nov 2019 |
Angus Peter Macfarlane - Director
Appointment date: 29 Jul 2002
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 07 Apr 2016
Emma Jane Macfarlane - Director
Appointment date: 05 Nov 2019
Address: Rd 3, Waipara, 7483 New Zealand
Address used since 05 Nov 2019
Peter Angus Macfarlane - Director (Inactive)
Appointment date: 26 Jul 2002
Termination date: 29 Jul 2002
Address: Omihi, R D 3, Amberley,
Address used since 26 Jul 2002
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