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Lye Properties Limited

Type: NZ Limited Company (Ltd)
9429037627881
NZBN
952239
Company Number
Registered
Company Status
Current address
81-105 West Street
Ashburton New Zealand
Service & physical address used since 01 Apr 1999
81-105 West Street
Ashburton New Zealand
Registered address used since 13 Apr 2000

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3244
Director Carswell, Christopher Campbell Riccarton
Christchurch
8041
New Zealand
Individual Lye, Richard John 81 - 105 West Street
Ashburton
7700
New Zealand
Individual Lye, Jill Annette 81 - 105 West Street
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Lye, Richard John 81 - 105 West Street
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Lye, Jill Annette 81 - 105 West Street
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 3244
Individual Lye, Jill Annette 81 - 105 West Street
Ashburton
7700
New Zealand
Director Carswell, Christopher Campbell Riccarton
Christchurch
8041
New Zealand
Individual Lye, Richard John 81 - 105 West Street
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual West, Raymond John Barry Riccarton
Christchurch

New Zealand
Individual West, Raymond John Barry Riccarton
Christchurch

New Zealand
Director Leech, Gary Richard Allenton
Ashburton
7700
New Zealand
Directors

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

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