General information

Pye Produce Limited

Type: NZ Limited Company (Ltd)
9429033381428
New Zealand Business Number
1945126
Company Number
Registered
Company Status

Pye Produce Limited (issued an NZBN of 9429033381428) was registered on 07 Jun 2007. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service). 287-293 Durham Street North, Christchurch had been their registered address, up to 19 Sep 2017. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 990 shares (99% of shares), namely:
Luxton-Pye, Phillippa Jayne (a director) located at Rd 7, Ashburton postcode 7777,
Pye, Dean Robert (a director) located at Rd 7, Ashburton postcode 7777,
Dr & Pj Pye Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Luxton-Pye, Phillippa Jayne (a director) - located at Rd 7, Ashburton. Moving on to the 3rd group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Pye, Dean Robert, located at Rd 7, Ashburton (a director). Our database was last updated on 01 Apr 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & service & registered 19 Sep 2017
Directors
Name and Address Role Period
Phillippa Jayne Luxton-pye
Rd 7, Ashburton, 7777
Address used since 10 Jun 2011
Director 07 Jun 2007 - current
Dean Robert Pye
Rd 7, Ashburton, 7777
Address used since 10 Jun 2011
Director 07 Jun 2007 - current
Phillippa Pye
Rd 7, Ashburton, 7777
Address used since 10 Jun 2011
Director 07 Jun 2007 - current
Dean Pye
Rd 7, Ashburton, 7777
Address used since 10 Jun 2011
Director 07 Jun 2007 - current
Addresses
Previous address Type Period
287-293 Durham Street North, Christchurch, 8013 Registered & physical 12 Jul 2017 - 19 Sep 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 28 Feb 2013 - 12 Jul 2017
39 George Street, Timaru, 7910 Registered 20 Jun 2011 - 28 Feb 2013
39 George Street, Timaru, 7910 Physical 07 Jul 2010 - 28 Feb 2013
39 George Street, Timaru, 7910 Registered 07 Jul 2010 - 20 Jun 2011
39 George Street, Timaru Physical & registered 07 Jun 2007 - 07 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Luxton-pye, Phillippa Jayne
Director
Rd 7
Ashburton
7777
23 May 2023 - current
Pye, Dean Robert
Director
Rd 7
Ashburton
7777
09 May 2023 - current
Dr & Pj Pye Trustees Limited
Shareholder NZBN: 9429049455915
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
02 Jun 2022 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Luxton-pye, Phillippa Jayne
Director
Rd 7
Ashburton
7777
23 May 2023 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Pye, Dean Robert
Director
Rd 7
Ashburton
7777
09 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Pye, Phillippa
Individual
Rd 7
Ashburton
7777
07 Jun 2007 - 09 May 2023
Pye, Phillippa
Individual
Rd 7
Dorie
7777
23 May 2023 - 23 May 2023
Luxton-pye, Phillippa
Director
Rd 7
Ashburton
7777
09 May 2023 - 23 May 2023
Luxton-pye, Phillippa
Director
Rd 7
Ashburton
7777
09 May 2023 - 23 May 2023
Pye, Phillippa
Individual
Rd 7
Ashburton
7777
07 Jun 2007 - 09 May 2023
Pye, Phillippa
Individual
Rd 7
Ashburton
7777
07 Jun 2007 - 09 May 2023
Pye, Phillippa
Individual
Rd 7
Ashburton
7777
07 Jun 2007 - 09 May 2023
Pye, Phillippa
Individual
Rd 7
Ashburton
7777
07 Jun 2007 - 09 May 2023
Pye, Dean
Individual
Rd 7
Ashburton
7777
07 Jun 2007 - 09 May 2023
Pye, Dean
Individual
Rd 7
Ashburton
7777
07 Jun 2007 - 09 May 2023
Pye, Dean
Individual
Rd 7
Ashburton
7777
07 Jun 2007 - 09 May 2023
Pye, Dean
Individual
Rd 7
Ashburton
7777
07 Jun 2007 - 09 May 2023
Pye, Dean
Individual
Rd 7
Ashburton
7777
07 Jun 2007 - 09 May 2023
Timpany Walton Trustees 2010 Limited
Shareholder NZBN: 9429031598583
Company Number: 2445548
Entity
Timaru
7910
29 May 2012 - 02 Jun 2022
Timpany Walton Trustees 2010 Limited
Shareholder NZBN: 9429031598583
Company Number: 2445548
Entity
Timaru
7910
29 May 2012 - 02 Jun 2022
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
19 Aug 2008 - 29 May 2012
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
19 Aug 2008 - 29 May 2012
Location
Companies nearby
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