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Chylie Properties Limited

Type: NZ Limited Company (Ltd)
9429035676348
NZBN
1441819
Company Number
Registered
Company Status
Current address
Level 4, Bnz Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 22 Jul 2019

Chylie Properties Limited, a registered company, was launched on 11 Nov 2003. 9429035676348 is the business number it was issued. The company has been managed by 2 directors: Glenn Eric Attewell - an active director whose contract started on 11 Nov 2003,
Julie Ann Morgan - an active director whose contract started on 11 Nov 2003.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 (category: physical, registered).
Chylie Properties Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address up until 22 Jul 2019.
A total of 1100 shares are issued to 13 shareholders (8 groups). The first group includes 98 shares (8.91 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.09 per cent). Lastly there is the third share allotment (100 shares 9.09 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 25 May 2012 to 22 Jul 2019

Address: 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 27 Oct 2011 to 25 May 2012

Address: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered & physical address used from 14 Oct 2009 to 27 Oct 2011

Address: C/-staples Rodway Waikato Ltd & Co, W E, L House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered & physical address used from 08 Oct 2007 to 14 Oct 2009

Address: C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered & physical address used from 11 Nov 2003 to 08 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: May

Annual return last filed: 07 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Nwm Trustees 161 Limited
Shareholder NZBN: 9429047594142
Hamilton Central
Hamilton
3204
New Zealand
Individual Morgan, Philip James Beerescourt
Hamilton
3200
New Zealand
Individual Morgan, Julie Ann Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Attewell, Lorraine Cheryl Hamilton
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
25 Willoughby Street
Paeroa

New Zealand
Individual Metcalfe, Ross Neville Rd 4
Paeroa
3674
New Zealand
Individual Metcalfe, Robyn Margaret Rd 4
Paeroa
3674
New Zealand
Shares Allocation #4 Number of Shares: 798
Individual Attewell, Lorraine Cheryl Hamilton
Individual Attewell, Glenn Eric Hamilton
Shares Allocation #5 Number of Shares: 1
Individual Attewell, Glenn Eric Hamilton
Shares Allocation #6 Number of Shares: 1
Individual Morgan, Philip James Hamilton
Shares Allocation #7 Number of Shares: 100
Individual Attewell, Glenn Eric Hamilton
Shares Allocation #8 Number of Shares: 1
Individual Morgan, Julie Ann Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barris, Paul William Stanton Beerescourt
Hamilton
3200
New Zealand
Individual Wright, Yvonne Ruth Beerescourt
Hamilton
3200
New Zealand
Directors

Glenn Eric Attewell - Director

Appointment date: 11 Nov 2003

Address: Hamilton, 3210 New Zealand

Address used since 13 Jun 2016


Julie Ann Morgan - Director

Appointment date: 11 Nov 2003

Address: Hamilton, 3210 New Zealand

Address used since 14 Jun 2016

Address: Hamilton, 3210 New Zealand

Address used since 13 Jun 2016

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