General information

Pye Electrical Limited

Type: NZ Limited Company (Ltd)
9429031966221
New Zealand Business Number
124856
Company Number
Registered
Company Status

Pye Electrical Limited (issued an NZBN of 9429031966221) was started on 16 Jul 1956. 2 addresses are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, up until 26 Jun 2019. Pye Electrical Limited used more names, namely: Pye & Moran Limited from 16 Jul 1956 to 17 Mar 2000. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 448 shares (44.8% of shares), namely:
Walker Davey Trustee Services (2007) Limited (an entity) located at 181 High Street, Christchurch postcode 8144,
Ward, Katrina (an individual) located at Avonhead, Christchurch postcode 8042,
Ward, Andrew John (an individual) located at Avonhead, Christchurch postcode 8042. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Ward, Katrina (an individual) - located at Avonhead, Christchurch. Moving on to the next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Pye, Jacqueline Mary, located at Huntsbury, Christchurch (an individual). Our information was last updated on 02 Apr 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & service & registered 26 Jun 2019
Directors
Name and Address Role Period
Jacqueline Mary Pye
Huntsbury, Christchurch, 8022
Address used since 10 Jul 2015
Director 13 Apr 2000 - current
Ricky Pye
Huntsbury, Christchurch, 8022
Address used since 10 Jul 2015
Director 13 Apr 2000 - current
Andrew John Ward
Avonhead, Christchurch, 8042
Address used since 31 Mar 2020
Director 31 Mar 2020 - current
Sophaia Helen Pye
Christchurch,
Address used since 22 Dec 1995
Director 22 Dec 1995 - 17 Apr 2000
Alan Pye
Christchurch,
Address used since 29 May 1991
Director 29 May 1991 - 13 Apr 2000
Ian Edward Moran
Christchurch,
Address used since 29 May 1991
Director 29 May 1991 - 22 Dec 1995
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 22 Apr 2016 - 26 Jun 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 19 May 2015 - 22 Apr 2016
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Registered & physical 02 Mar 2015 - 19 May 2015
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 03 Nov 2014 - 02 Mar 2015
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 30 Jan 2013 - 03 Nov 2014
Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140, Christchurch, 8013 Physical & registered 22 Aug 2012 - 30 Jan 2013
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Physical & registered 06 Nov 2009 - 22 Aug 2012
Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch Registered & physical 22 Sep 2009 - 06 Nov 2009
108 Regency Crescent, Christchurch Registered 15 Aug 2000 - 22 Sep 2009
438 St Asaph Street, Christchurch Physical 15 Aug 2000 - 22 Sep 2009
108 Regency Crescent, Christchurch Physical 15 Aug 2000 - 15 Aug 2000
Level 11, 119 Armagh Street, Christchurch Registered & physical 28 Jun 1999 - 15 Aug 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 448
Shareholder Name Address Period
Walker Davey Trustee Services (2007) Limited
Shareholder NZBN: 9429033653419
Entity (NZ Limited Company)
181 High Street
Christchurch
8144
01 Apr 2020 - current
Ward, Katrina
Individual
Avonhead
Christchurch
8042
01 Apr 2020 - current
Ward, Andrew John
Individual
Avonhead
Christchurch
8042
01 Apr 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ward, Katrina
Individual
Avonhead
Christchurch
8042
01 Apr 2020 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Pye, Jacqueline Mary
Individual
Huntsbury
Christchurch
8022
16 Jul 1956 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ward, Andrew John
Individual
Avonhead
Christchurch
8042
01 Apr 2020 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Pye, Ricky
Individual
Huntsbury
Christchurch
8022
16 Jul 1956 - current
Location
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