General information

Pyne Properties Limited

Type: NZ Limited Company (Ltd)
9429031156707
New Zealand Business Number
3338811
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Pyne Properties Limited (New Zealand Business Number 9429031156707) was incorporated on 30 Mar 2011. 2 addresses are currently in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their physical address, up to 22 Feb 2019. Pyne Properties Limited used other names, namely: Quay Shelf No.21 Limited from 30 Mar 2011 to 09 Jul 2013. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.08% of shares), namely:
Pyne, Louise Alice (a director) located at Rd 2, Whitianga postcode 3592. When considering the second group, a total of 1 shareholder holds 99.83% of all shares (1198 shares); it includes
Pyne Trustee Limited (an entity) - located at Whakatane, Whakatane. The third group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Pyne, Gill Lawrence, located at Rd 2, Whitianga (a director). "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued to Pyne Properties Limited. Our data was last updated on 07 Mar 2024.

Current address Type Used since
22 Louvain Street, Whakatane, Whakatane, 3120 Registered & physical & service 22 Feb 2019
Directors
Name and Address Role Period
Gill Lawrence Pyne
Rd 2, Whitianga, 3592
Address used since 14 Feb 2019
Kerikeri, Kerikeri, 0230
Address used since 23 Jan 2014
Director 09 Jul 2013 - current
Louise Alice Pyne
Rd 2, Whitianga, 3592
Address used since 14 Feb 2019
Kerikeri, Kerikeri, 0230
Address used since 23 Jan 2014
Director 09 Jul 2013 - current
Mark Jenkins
Ohope, Ohope, 3121
Address used since 11 May 2012
Director 11 May 2012 - 09 Jul 2013
Barry John Morgan
Ohope, Ohope, 3121
Address used since 30 Mar 2011
Director 30 Mar 2011 - 11 May 2012
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 30 Nov 2017 - 22 Feb 2019
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 17 Feb 2016 - 30 Nov 2017
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 30 Mar 2011 - 17 Feb 2016
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pyne, Louise Alice
Director
Rd 2
Whitianga
3592
31 Jul 2013 - current
Shares Allocation #2 Number of Shares: 1198
Shareholder Name Address Period
Pyne Trustee Limited
Shareholder NZBN: 9429034671818
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
31 Jul 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pyne, Gill Lawrence
Director
Rd 2
Whitianga
3592
31 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Quay Client Nominees Limited
Shareholder NZBN: 9429031829434
Company Number: 2342772
Entity
31 Aug 2011 - 31 Jul 2013
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
30 Mar 2011 - 31 Aug 2011
Quay Client Nominees Limited
Shareholder NZBN: 9429031829434
Company Number: 2342772
Entity
31 Aug 2011 - 31 Jul 2013
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
30 Mar 2011 - 31 Aug 2011
Location
Companies nearby
J & M Elliott Alliance Limited
22 Louvain Street
Jola Limited
22 Louvain Street
B & A Law Holdings Limited
22 Louvain Street
E C Management Solutions Limited
22 Louvain Street
Coastline Electrical (bop) Limited
22 Louvain Street
East View Holdings Bop Limited
22 Louvain Street
Similar companies
E C Management Solutions Limited
22 Louvain Street
East View Holdings Bop Limited
22 Louvain Street
Karl Rendall Limited
22 Louvain Street
Mi Architecture Limited
22 Louvain Street
Coast Instruments Limited
22 Louvain Street
Piripai Investments Limited
22 Louvain Street