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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Nwm Trustees 161 Limited Shareholder NZBN: 9429047594142 |
Hamilton Central Hamilton 3204 New Zealand |
27 Nov 2019 - |
Individual | Morgan, Philip James |
Beerescourt Hamilton 3200 New Zealand |
11 Nov 2003 - |
Individual | Morgan, Julie Ann |
Beerescourt Hamilton 3200 New Zealand |
11 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Attewell, Lorraine Cheryl |
Hamilton |
11 Nov 2003 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
25 Willoughby Street Paeroa New Zealand |
26 Nov 2013 - |
Individual | Metcalfe, Ross Neville |
Rd 4 Paeroa 3674 New Zealand |
26 Nov 2013 - |
Individual | Metcalfe, Robyn Margaret |
Rd 4 Paeroa 3674 New Zealand |
26 Nov 2013 - |
Shares Allocation #4 Number of Shares: 798 | |||
Individual | Attewell, Lorraine Cheryl |
Hamilton |
11 Nov 2003 - |
Individual | Attewell, Glenn Eric |
Hamilton |
11 Nov 2003 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Attewell, Glenn Eric |
Hamilton |
11 Nov 2003 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Morgan, Philip James |
Hamilton |
11 Nov 2003 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Attewell, Glenn Eric |
Hamilton |
11 Nov 2003 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Morgan, Julie Ann |
Hamilton |
11 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barris, Paul William Stanton |
Beerescourt Hamilton 3200 New Zealand |
11 Nov 2003 - 27 Nov 2019 |
Individual | Wright, Yvonne Ruth |
Beerescourt Hamilton 3200 New Zealand |
11 Nov 2003 - 27 Nov 2019 |
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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