Py & Ny Properties Limited, a registered company, was started on 13 Feb 2015. 9429041574980 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been run by 3 directors: Wayne Parry - an active director whose contract began on 13 Feb 2015,
Craig Newby - an active director whose contract began on 01 Apr 2018,
Alan Newby - an inactive director whose contract began on 13 Feb 2015 and was terminated on 01 Apr 2018.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: 236 State Highway 33, Rd 4, Rotorua, 3074 (types include: physical, registered).
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 380 shares (38%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 620 shares (62%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 380 | |||
| Entity (NZ Limited Company) | Simmonds & Ball Trustees Limited Shareholder NZBN: 9429037195526 |
Rotorua New Zealand |
13 Dec 2019 - |
| Individual | Newby, Craig Alan |
Rd 2 Rotorua 3072 New Zealand |
14 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 620 | |||
| Director | Parry, Wayne |
Rd 4 Rotorua 3074 New Zealand |
13 Feb 2015 - |
| Individual | Parry, Michelle |
Rd 4 Rotorua 3074 New Zealand |
13 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ball, Arthur |
Mount Maunganui 3116 New Zealand |
13 Feb 2015 - 14 Apr 2020 |
| Individual | Newby, Alan |
Rd 2 Rotorua 3072 New Zealand |
13 Feb 2015 - 14 Mar 2019 |
| Individual | Newby, Denise |
Rd 2 Rotorua 3072 New Zealand |
13 Feb 2015 - 14 Mar 2019 |
| Individual | Ball, Arthur |
Mount Maunganui 3116 New Zealand |
13 Feb 2015 - 14 Apr 2020 |
Wayne Parry - Director
Appointment date: 13 Feb 2015
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 13 Feb 2015
Craig Newby - Director
Appointment date: 01 Apr 2018
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 01 Apr 2018
Alan Newby - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 01 Apr 2018
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 13 Feb 2015
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