Pyne Properties Limited, a registered company, was registered on 30 Mar 2011. 9429031156707 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. This company has been run by 4 directors: Gill Lawrence Pyne - an active director whose contract began on 09 Jul 2013,
Louise Alice Pyne - an active director whose contract began on 09 Jul 2013,
Mark Jenkins - an inactive director whose contract began on 11 May 2012 and was terminated on 09 Jul 2013,
Barry John Morgan - an inactive director whose contract began on 30 Mar 2011 and was terminated on 11 May 2012.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
Pyne Properties Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address up to 22 Feb 2019.
Old names used by the company, as we found at BizDb, included: from 30 Mar 2011 to 09 Jul 2013 they were called Quay Shelf No.21 Limited.
A total of 1200 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (0.08%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1198 shares (99.83%). Lastly we have the third share allotment (1 share 0.08%) made up of 1 entity.
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 30 Nov 2017 to 22 Feb 2019
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 17 Feb 2016 to 30 Nov 2017
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 30 Mar 2011 to 17 Feb 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Pyne, Louise Alice |
Rd 2 Whitianga 3592 New Zealand |
31 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 1198 | |||
| Entity (NZ Limited Company) | Pyne Trustee Limited Shareholder NZBN: 9429034671818 |
Whakatane Whakatane 3120 New Zealand |
31 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Pyne, Gill Lawrence |
Rd 2 Whitianga 3592 New Zealand |
31 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Quay Client Nominees Limited Shareholder NZBN: 9429031829434 Company Number: 2342772 |
31 Aug 2011 - 31 Jul 2013 | |
| Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
30 Mar 2011 - 31 Aug 2011 | |
| Entity | Quay Client Nominees Limited Shareholder NZBN: 9429031829434 Company Number: 2342772 |
31 Aug 2011 - 31 Jul 2013 | |
| Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
30 Mar 2011 - 31 Aug 2011 |
Gill Lawrence Pyne - Director
Appointment date: 09 Jul 2013
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 14 Feb 2019
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 23 Jan 2014
Louise Alice Pyne - Director
Appointment date: 09 Jul 2013
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 14 Feb 2019
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 23 Jan 2014
Mark Jenkins - Director (Inactive)
Appointment date: 11 May 2012
Termination date: 09 Jul 2013
Address: Ohope, Ohope, 3121 New Zealand
Address used since 11 May 2012
Barry John Morgan - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 11 May 2012
Address: Ohope, Ohope, 3121 New Zealand
Address used since 30 Mar 2011
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