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 5 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,
Peter Rae - an active director whose contract started on 07 Jul 2009,
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.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (types include: physical, service).
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 50 shares (25%) held by 3 entities. Next we have the second group which includes 4 shareholders in control of 50 shares (25%). Finally there is the third share allotment (100 shares 50%) made up of 3 entities.
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
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 17 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Octagon Trustees 2019 Limited Shareholder NZBN: 9429047653825 |
Riccarton Christchurch 8041 New Zealand |
09 Jun 2022 - |
Individual | Taylor, Janetta Anne |
Rangiora Rangiora 7400 New Zealand |
21 Dec 2006 - |
Individual | Taylor, Geoffrey Raymond Kenneth |
Rangiora Rangiora 7400 New Zealand |
21 Dec 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Campbell, Malcolm |
Rangiora Rangiora 7400 New Zealand |
23 Oct 2020 - |
Individual | Walsh, James Daniel |
Waikuku Beach New Zealand |
21 Dec 2006 - |
Individual | Bowden, Donald Alan |
Christchurch New Zealand |
21 Dec 2006 - |
Individual | Paterson, Robert Jack |
Rangiora New Zealand |
21 Dec 2006 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Lye, Richard John |
Ashburton Ashburton 7700 New Zealand |
07 Jul 2009 - |
Director | Lye, Simon Matthew |
Allenton Ashburton 7700 New Zealand |
03 May 2017 - |
Individual | Carswell, Christopher Campbell |
Riccarton Christchurch 8041 New Zealand |
10 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | West, Raymond John Barry |
Christchurch New Zealand |
07 Jul 2009 - 10 Oct 2014 |
Individual | Partridge, Brian James |
Burwood Christchurch New Zealand |
21 Dec 2006 - 09 Jun 2022 |
Individual | Lye, Jill Annette |
Christchurch Central Christchurch 8013 New Zealand |
07 Jul 2009 - 03 May 2017 |
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
Peter Rae - Director
Appointment date: 07 Jul 2009
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 01 Apr 2016
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
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