Chaybyn Properties Limited was launched on 15 Dec 2009 and issued a New Zealand Business Number of 9429031748124. The registered LTD company has been run by 4 directors: Ross Neville Metcalfe - an active director whose contract started on 15 Dec 2009,
Glenn Eric Attewell - an active director whose contract started on 15 Dec 2009,
Kay Robyn Ryder - an active director whose contract started on 05 Nov 2021,
Peter Jonathan Ryder - an inactive director whose contract started on 15 Dec 2009 and was terminated on 04 Nov 2021.
According to BizDb's data (last updated on 26 Apr 2024), this company registered 1 address: Level 8, Westpac House, 430 Victoria Street, Hamilton (type: physical, registered).
A total of 100 shares are allocated to 3 groups (6 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Ryder, Kay Robyn (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
The 2nd group consists of 3 shareholders, holds 10% shares (exactly 10 shares) and includes
Paeroa Trust Management Limited - located at 25 Willoughby Street, Paeroa,
Metcalfe, Ross Neville - located at 7353 Thames Road, Rd 4, Paeroa 3674,
Metcalfe, Robyn Margaret - located at 7353 Thames Road, Rd4, Paeroa 3674.
The third share allocation (80 shares, 80%) belongs to 2 entities, namely:
Attewell, Lorraine Cheryl Lillie, located at Hamilton (an individual),
Attewell, Glenn Eric, located at Hamilton (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Ryder, Kay Robyn |
Waihi Beach Waihi Beach 3611 New Zealand |
15 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
25 Willoughby Street Paeroa |
15 Dec 2009 - |
| Individual | Metcalfe, Ross Neville |
7353 Thames Road Rd 4, Paeroa 3674 |
15 Dec 2009 - |
| Individual | Metcalfe, Robyn Margaret |
7353 Thames Road Rd4, Paeroa 3674 New Zealand |
15 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 80 | |||
| Individual | Attewell, Lorraine Cheryl Lillie |
Hamilton New Zealand |
15 Dec 2009 - |
| Individual | Attewell, Glenn Eric |
Hamilton |
15 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ryder, Peter Jonathan |
Waihi Beach Waihi Beach 3611 New Zealand |
15 Dec 2009 - 17 Mar 2022 |
Ross Neville Metcalfe - Director
Appointment date: 15 Dec 2009
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 14 Apr 2010
Glenn Eric Attewell - Director
Appointment date: 15 Dec 2009
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 14 Apr 2010
Kay Robyn Ryder - Director
Appointment date: 05 Nov 2021
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 05 Nov 2021
Peter Jonathan Ryder - Director (Inactive)
Appointment date: 15 Dec 2009
Termination date: 04 Nov 2021
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 16 May 2019
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 10 Aug 2016
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