Pye Produce Limited, a registered company, was launched on 07 Jun 2007. 9429033381428 is the business number it was issued. The company has been managed by 4 directors: Phillippa Jayne Luxton-Pye - an active director whose contract began on 07 Jun 2007,
Dean Robert Pye - an active director whose contract began on 07 Jun 2007,
Phillippa Pye - an active director whose contract began on 07 Jun 2007,
Dean Pye - an active director whose contract began on 07 Jun 2007.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: physical, service).
Pye Produce Limited had been using 287-293 Durham Street North, Christchurch as their registered address up until 19 Sep 2017.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 990 shares (99 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 5 shares (0.5 per cent). Lastly there is the 3rd share allotment (5 shares 0.5 per cent) made up of 1 entity.
Previous addresses
Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand
Registered & physical address used from 12 Jul 2017 to 19 Sep 2017
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 28 Feb 2013 to 12 Jul 2017
Address: 39 George Street, Timaru, 7910 New Zealand
Registered address used from 20 Jun 2011 to 28 Feb 2013
Address: 39 George Street, Timaru, 7910 New Zealand
Physical address used from 07 Jul 2010 to 28 Feb 2013
Address: 39 George Street, Timaru, 7910 New Zealand
Registered address used from 07 Jul 2010 to 20 Jun 2011
Address: 39 George Street, Timaru New Zealand
Physical & registered address used from 07 Jun 2007 to 07 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Director | Luxton-pye, Phillippa Jayne |
Rd 7 Ashburton 7777 New Zealand |
23 May 2023 - |
Director | Pye, Dean Robert |
Rd 7 Ashburton 7777 New Zealand |
09 May 2023 - |
Entity (NZ Limited Company) | Dr & Pj Pye Trustees Limited Shareholder NZBN: 9429049455915 |
Christchurch Central Christchurch 8013 New Zealand |
02 Jun 2022 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Luxton-pye, Phillippa Jayne |
Rd 7 Ashburton 7777 New Zealand |
23 May 2023 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Pye, Dean Robert |
Rd 7 Ashburton 7777 New Zealand |
09 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pye, Phillippa |
Rd 7 Ashburton 7777 New Zealand |
07 Jun 2007 - 09 May 2023 |
Individual | Pye, Phillippa |
Rd 7 Dorie 7777 New Zealand |
23 May 2023 - 23 May 2023 |
Director | Luxton-pye, Phillippa |
Rd 7 Ashburton 7777 New Zealand |
09 May 2023 - 23 May 2023 |
Director | Luxton-pye, Phillippa |
Rd 7 Ashburton 7777 New Zealand |
09 May 2023 - 23 May 2023 |
Individual | Pye, Phillippa |
Rd 7 Ashburton 7777 New Zealand |
07 Jun 2007 - 09 May 2023 |
Individual | Pye, Phillippa |
Rd 7 Ashburton 7777 New Zealand |
07 Jun 2007 - 09 May 2023 |
Individual | Pye, Phillippa |
Rd 7 Ashburton 7777 New Zealand |
07 Jun 2007 - 09 May 2023 |
Individual | Pye, Phillippa |
Rd 7 Ashburton 7777 New Zealand |
07 Jun 2007 - 09 May 2023 |
Individual | Pye, Dean |
Rd 7 Ashburton 7777 New Zealand |
07 Jun 2007 - 09 May 2023 |
Individual | Pye, Dean |
Rd 7 Ashburton 7777 New Zealand |
07 Jun 2007 - 09 May 2023 |
Individual | Pye, Dean |
Rd 7 Ashburton 7777 New Zealand |
07 Jun 2007 - 09 May 2023 |
Individual | Pye, Dean |
Rd 7 Ashburton 7777 New Zealand |
07 Jun 2007 - 09 May 2023 |
Individual | Pye, Dean |
Rd 7 Ashburton 7777 New Zealand |
07 Jun 2007 - 09 May 2023 |
Entity | Timpany Walton Trustees 2010 Limited Shareholder NZBN: 9429031598583 Company Number: 2445548 |
Timaru 7910 New Zealand |
29 May 2012 - 02 Jun 2022 |
Entity | Timpany Walton Trustees 2010 Limited Shareholder NZBN: 9429031598583 Company Number: 2445548 |
Timaru 7910 New Zealand |
29 May 2012 - 02 Jun 2022 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
19 Aug 2008 - 29 May 2012 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
19 Aug 2008 - 29 May 2012 |
Phillippa Jayne Luxton-pye - Director
Appointment date: 07 Jun 2007
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 10 Jun 2011
Dean Robert Pye - Director
Appointment date: 07 Jun 2007
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 10 Jun 2011
Phillippa Pye - Director
Appointment date: 07 Jun 2007
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 10 Jun 2011
Dean Pye - Director
Appointment date: 07 Jun 2007
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 10 Jun 2011
Kitz Investments Limited
287-293 Durham Street North
Roading And Building Cartage Limited
287-293 Durham Street North
Weir Nominees Limited
287-293 Durham Street North
Mackay Trustees 2013 Limited
287 - 293 Durham Street
L & P Build Limited
287-293 Durham Street North, Christchurch Central
Tai Tapu Milk Company Limited
287-293 Durham Street North