General information

Du Velle Properties Limited

Type: NZ Limited Company (Ltd)
9429033702643
New Zealand Business Number
1893313
Company Number
Registered
Company Status

Du Velle Properties Limited (issued a business number of 9429033702643) was launched on 21 Dec 2006. 2 addresses are in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: physical, service). 81 Treffers Road, Wigram, Christchurch had been their physical address, up to 12 Sep 2012. 200 shares are allotted to 10 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 50 shares (25 per cent of shares), namely:
Taylor, Janetta Anne (an individual) located at Rangiora, Rangiora postcode 7400,
Octagon Trustees 2019 Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Taylor, Geoffrey Raymond Kenneth (an individual) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 4 shareholders hold 25 per cent of all shares (exactly 50 shares); it includes
Campbell, Malcolm (an individual) - located at Rangiora, Rangiora,
Walsh, James Daniel (an individual) - located at Waikuku Beach,
Bowden, Donald Alan (an individual) - located at Christchurch. Moving on to the third group of shareholders, share allotment (100 shares, 50%) belongs to 3 entities, namely:
Lye, Richard John, located at Ashburton, Ashburton (an individual),
Lye, Simon Matthew, located at Allenton, Ashburton (a director),
Carswell, Christopher Campbell, located at Riccarton, Christchurch (an individual). Our information was updated on 17 Mar 2024.

Current address Type Used since
109 Blenheim Road, Riccarton, Christchurch, 8041 Physical & service & registered 12 Sep 2012
Directors
Name and Address Role Period
Robert Jack Paterson
Rangiora, Rangiora, 7400
Address used since 01 Apr 2016
Director 21 Dec 2006 - current
Geoffrey Raymond Kenneth Taylor
Rangiora, Rangiora, 7400
Address used since 19 Jan 2012
Director 21 Dec 2006 - current
Peter Rae
Scarborough, Christchurch, 8081
Address used since 01 Apr 2016
Director 07 Jul 2009 - current
Richard John Lye
Ashburton, Ashburton, 7700
Address used since 01 May 2017
Director 07 Jul 2009 - current
Simon Matthew Lye
Allenton, Ashburton, 7700
Address used since 01 Apr 2016
Director 07 Jul 2009 - current
Addresses
Previous address Type Period
81 Treffers Road, Wigram, Christchurch, 8042 Physical & registered 18 Apr 2011 - 12 Sep 2012
C/-mackay Bailey Butchard, Chartered Accountants, 262 Oxford Terrace, Christchurch Physical & registered 21 Dec 2006 - 18 Apr 2011
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Taylor, Janetta Anne
Individual
Rangiora
Rangiora
7400
21 Dec 2006 - current
Octagon Trustees 2019 Limited
Shareholder NZBN: 9429047653825
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
09 Jun 2022 - current
Taylor, Geoffrey Raymond Kenneth
Individual
Rangiora
Rangiora
7400
21 Dec 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Campbell, Malcolm
Individual
Rangiora
Rangiora
7400
23 Oct 2020 - current
Walsh, James Daniel
Individual
Waikuku Beach
21 Dec 2006 - current
Bowden, Donald Alan
Individual
Christchurch
21 Dec 2006 - current
Paterson, Robert Jack
Individual
Rangiora
21 Dec 2006 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Lye, Richard John
Individual
Ashburton
Ashburton
7700
07 Jul 2009 - current
Lye, Simon Matthew
Director
Allenton
Ashburton
7700
03 May 2017 - current
Carswell, Christopher Campbell
Individual
Riccarton
Christchurch
8041
10 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
West, Raymond John Barry
Individual
Christchurch
07 Jul 2009 - 10 Oct 2014
Partridge, Brian James
Individual
Burwood
Christchurch
21 Dec 2006 - 09 Jun 2022
Lye, Jill Annette
Individual
Christchurch Central
Christchurch
8013
07 Jul 2009 - 03 May 2017
Location
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