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Pye Produce Limited

Type: NZ Limited Company (Ltd)
9429033381428
NZBN
1945126
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & service & registered address used since 19 Sep 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 990
Director Luxton-pye, Phillippa Jayne Rd 7
Ashburton
7777
New Zealand
Director Pye, Dean Robert Rd 7
Ashburton
7777
New Zealand
Entity (NZ Limited Company) Dr & Pj Pye Trustees Limited
Shareholder NZBN: 9429049455915
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Luxton-pye, Phillippa Jayne Rd 7
Ashburton
7777
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Pye, Dean Robert Rd 7
Ashburton
7777
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pye, Phillippa Rd 7
Ashburton
7777
New Zealand
Individual Pye, Phillippa Rd 7
Dorie
7777
New Zealand
Director Luxton-pye, Phillippa Rd 7
Ashburton
7777
New Zealand
Director Luxton-pye, Phillippa Rd 7
Ashburton
7777
New Zealand
Individual Pye, Phillippa Rd 7
Ashburton
7777
New Zealand
Individual Pye, Phillippa Rd 7
Ashburton
7777
New Zealand
Individual Pye, Phillippa Rd 7
Ashburton
7777
New Zealand
Individual Pye, Phillippa Rd 7
Ashburton
7777
New Zealand
Individual Pye, Dean Rd 7
Ashburton
7777
New Zealand
Individual Pye, Dean Rd 7
Ashburton
7777
New Zealand
Individual Pye, Dean Rd 7
Ashburton
7777
New Zealand
Individual Pye, Dean Rd 7
Ashburton
7777
New Zealand
Individual Pye, Dean Rd 7
Ashburton
7777
New Zealand
Entity Timpany Walton Trustees 2010 Limited
Shareholder NZBN: 9429031598583
Company Number: 2445548
Timaru
7910
New Zealand
Entity Timpany Walton Trustees 2010 Limited
Shareholder NZBN: 9429031598583
Company Number: 2445548
Timaru
7910
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Directors

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

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