Shortcuts

Du Velle Properties Limited

Type: NZ Limited Company (Ltd)
9429033702643
NZBN
1893313
Company Number
Registered
Company Status
Current address
109 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Physical & registered & service address used since 12 Sep 2012

Du Velle Properties Limited, a registered company, was incorporated on 21 Dec 2006. 9429033702643 is the business number it was issued. The company has been run by 6 directors: Robert Jack Paterson - an active director whose contract started on 21 Dec 2006,
Geoffrey Raymond Kenneth Taylor - an active director whose contract started on 21 Dec 2006,
Richard John Lye - an active director whose contract started on 07 Jul 2009,
Simon Matthew Lye - an active director whose contract started on 07 Jul 2009,
Andrew Webster Macfarlane - an active director whose contract started on 02 Apr 2025.
Last updated on 01 Jun 2025, the BizDb database contains detailed information about 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (types include: physical, registered).
Du Velle Properties Limited had been using 81 Treffers Road, Wigram, Christchurch as their physical address up to 12 Sep 2012.
A total of 200 shares are issued to 10 shareholders (3 groups). The first group is comprised of 100 shares (50%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 50 shares (25%). Finally there is the third share allotment (50 shares 25%) made up of 4 entities.

Addresses

Previous addresses

Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand

Physical & registered address used from 18 Apr 2011 to 12 Sep 2012

Address: C/-mackay Bailey Butchard, Chartered Accountants, 262 Oxford Terrace, Christchurch New Zealand

Physical & registered address used from 21 Dec 2006 to 18 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Carswell, Christopher Campbell Riccarton
Christchurch
8041
New Zealand
Individual Lye, Richard John Ashburton
Ashburton
7700
New Zealand
Director Lye, Simon Matthew Allenton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Octagon Trustees 2019 Limited
Shareholder NZBN: 9429047653825
Riccarton
Christchurch
8041
New Zealand
Individual Taylor, Janetta Anne Rangiora
Rangiora
7400
New Zealand
Individual Taylor, Geoffrey Raymond Kenneth Rangiora
Rangiora
7400
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Walsh, James Daniel Waikuku Beach

New Zealand
Individual Bowden, Donald Alan Christchurch

New Zealand
Individual Campbell, Malcolm Rangiora
Rangiora
7400
New Zealand
Individual Paterson, Robert Jack Rangiora

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lye, Jill Annette Christchurch Central
Christchurch
8013
New Zealand
Individual Partridge, Brian James Burwood
Christchurch

New Zealand
Individual West, Raymond John Barry Christchurch

New Zealand
Directors

Robert Jack Paterson - Director

Appointment date: 21 Dec 2006

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 01 Apr 2016


Geoffrey Raymond Kenneth Taylor - Director

Appointment date: 21 Dec 2006

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 19 Jan 2012


Richard John Lye - Director

Appointment date: 07 Jul 2009

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 01 May 2017


Simon Matthew Lye - Director

Appointment date: 07 Jul 2009

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 01 Apr 2016


Andrew Webster Macfarlane - Director

Appointment date: 02 Apr 2025

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 02 Apr 2025


Peter Rae - Director (Inactive)

Appointment date: 07 Jul 2009

Termination date: 09 Nov 2024

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 01 Apr 2016

Nearby companies

Transolve Global (nz) Limited
109 Blenheim Road

The Boundary Limited
109 Blenheim Road

Trevethick Trustees Limited
109 Blenheim Road

Property4rent Limited
109 Blenheim Road

Meds Nz Limited
109 Blenheim Road

Burford Dental Group Limited
109 Blenheim Road