Lye Properties Limited, a registered company, was incorporated on 31 Mar 1999. 9429037627881 is the number it was issued. The company has been managed by 7 directors: Peter Rae - an active director whose contract began on 31 Mar 1999,
Richard John Lye - an active director whose contract began on 31 Mar 1999,
Gary Richard Leech - an active director whose contract began on 31 Mar 1999,
Christopher Campbell Carswell - an active director whose contract began on 09 Jul 2010,
Andrew Webster Macfarlane - an active director whose contract began on 03 Apr 2018.
Updated on 27 Feb 2024, our data contains detailed information about 1 address: 81-105 West Street, Ashburton (type: registered, physical).
Lye Properties Limited had been using W H Collins & Co Limited, 81-105 West Street, Ashburton as their registered address up until 13 Apr 2000.
A total of 6500 shares are allocated to 8 shareholders (4 groups). The first group consists of 3244 shares (49.91%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 6 shares (0.09%). Finally we have the third share allotment (6 shares 0.09%) made up of 1 entity.
Previous address
Address #1: W H Collins & Co Limited, 81-105 West Street, Ashburton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 6500
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3244 | |||
Director | Carswell, Christopher Campbell |
Riccarton Christchurch 8041 New Zealand |
06 Dec 2010 - |
Individual | Lye, Richard John |
81 - 105 West Street Ashburton 7700 New Zealand |
31 Mar 1999 - |
Individual | Lye, Jill Annette |
81 - 105 West Street Ashburton 7700 New Zealand |
31 Mar 1999 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Lye, Richard John |
81 - 105 West Street Ashburton 7700 New Zealand |
31 Mar 1999 - |
Shares Allocation #3 Number of Shares: 6 | |||
Individual | Lye, Jill Annette |
81 - 105 West Street Ashburton 7700 New Zealand |
31 Mar 1999 - |
Shares Allocation #4 Number of Shares: 3244 | |||
Individual | Lye, Jill Annette |
81 - 105 West Street Ashburton 7700 New Zealand |
31 Mar 1999 - |
Director | Carswell, Christopher Campbell |
Riccarton Christchurch 8041 New Zealand |
06 Dec 2010 - |
Individual | Lye, Richard John |
81 - 105 West Street Ashburton 7700 New Zealand |
31 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | West, Raymond John Barry |
Riccarton Christchurch New Zealand |
31 Mar 1999 - 06 Dec 2010 |
Individual | West, Raymond John Barry |
Riccarton Christchurch New Zealand |
31 Mar 1999 - 06 Dec 2010 |
Director | Leech, Gary Richard |
Allenton Ashburton 7700 New Zealand |
16 Dec 2010 - 16 Sep 2015 |
Peter Rae - Director
Appointment date: 31 Mar 1999
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 20 Sep 2016
Richard John Lye - Director
Appointment date: 31 Mar 1999
Address: 81 - 105 West Street, Ashburton, 7700 New Zealand
Address used since 09 Sep 2011
Gary Richard Leech - Director
Appointment date: 31 Mar 1999
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 13 Oct 2014
Christopher Campbell Carswell - Director
Appointment date: 09 Jul 2010
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 20 Sep 2016
Andrew Webster Macfarlane - Director
Appointment date: 03 Apr 2018
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 03 Apr 2018
Simon Matthew Lye - Director
Appointment date: 31 Jan 2022
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 31 Jan 2022
Raymond John Barry West - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 15 Jun 2010
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 15 Oct 2008
W. H. Collins & Co., Limited
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