General information

Lye Properties Limited

Type: NZ Limited Company (Ltd)
9429037627881
New Zealand Business Number
952239
Company Number
Registered
Company Status

Lye Properties Limited (issued an NZ business number of 9429037627881) was registered on 31 Mar 1999. 1 address is currently in use by the company: 81-105 West Street, Ashburton (type: registered, physical). W H Collins & Co Limited, 81-105 West Street, Ashburton had been their registered address, up until 13 Apr 2000. 6500 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 6 shares (0.09% of shares), namely:
Richard Lye (an individual) located at 81 - 105 West Street, Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 0.09% of all shares (exactly 6 shares); it includes
Jill Lye (an individual) - located at 81 - 105 West Street, Ashburton. The third group of shareholders, share allotment (3244 shares, 49.91%) belongs to 3 entities, namely:
Jill Lye, located at 81 - 105 West Street, Ashburton (an individual),
Christopher Carswell, located at Riccarton, Christchurch (a director),
Richard Lye, located at 81 - 105 West Street, Ashburton (an individual). Our database was updated on 22 Feb 2021.

Current address Type Used since
81-105 West Street, Ashburton Physical 01 Apr 1999
81-105 West Street, Ashburton Registered 13 Apr 2000
Directors
Name and Address Role Period
Richard John Lye
81 - 105 West Street, Ashburton, 7700
Address used since 09 Sep 2011
Director 31 Mar 1999 - current
Gary Richard Leech
Allenton, Ashburton, 7700
Address used since 13 Oct 2014
Director 31 Mar 1999 - current
Peter Rae
Scarborough, Christchurch, 8081
Address used since 20 Sep 2016
Director 31 Mar 1999 - current
Christopher Campbell Carswell
Riccarton, Christchurch, 8041
Address used since 20 Sep 2016
Director 09 Jul 2010 - current
Andrew Webster Macfarlane
Rd 6, Ashburton, 7776
Address used since 03 Apr 2018
Director 03 Apr 2018 - current
Raymond John Barry West
Riccarton, Christchurch, 8041
Address used since 15 Oct 2008
Director 31 Mar 1999 - 15 Jun 2010
Addresses
Previous address Type Period
W H Collins & Co Limited, 81-105 West Street, Ashburton Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
6500
Total number of Shares
September
Annual return filing month
14 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Richard John Lye
Individual
81 - 105 West Street
Ashburton
7700
31 Mar 1999 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Jill Annette Lye
Individual
81 - 105 West Street
Ashburton
7700
31 Mar 1999 - current
Shares Allocation #3 Number of Shares: 3244
Shareholder Name Address Period
Jill Annette Lye
Individual
81 - 105 West Street
Ashburton
7700
31 Mar 1999 - current
Christopher Campbell Carswell
Director
Riccarton
Christchurch
8041
06 Dec 2010 - current
Richard John Lye
Individual
81 - 105 West Street
Ashburton
7700
31 Mar 1999 - current
Shares Allocation #4 Number of Shares: 3244
Shareholder Name Address Period
Christopher Campbell Carswell
Director
Riccarton
Christchurch
8041
06 Dec 2010 - current
Richard John Lye
Individual
81 - 105 West Street
Ashburton
7700
31 Mar 1999 - current
Jill Annette Lye
Individual
81 - 105 West Street
Ashburton
7700
31 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Gary Richard Leech
Director
Allenton
Ashburton
7700
16 Dec 2010 - 16 Sep 2015
Raymond John Barry West
Individual
Riccarton
Christchurch
31 Mar 1999 - 06 Dec 2010
Raymond John Barry West
Individual
Riccarton
Christchurch
31 Mar 1999 - 06 Dec 2010
Location
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