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Spye Land Company Limited

Type: NZ Limited Company (Ltd)
9429036397419
NZBN
1227914
Company Number
Registered
Company Status
Current address
4 Tavern Place
Greta Valley 7387
New Zealand
Physical & registered address used since 20 Apr 2011

Spye Land Company Limited was registered on 26 Jul 2002 and issued a New Zealand Business Number of 9429036397419. This registered LTD company has been managed by 3 directors: Angus Peter Macfarlane - an active director whose contract started on 29 Jul 2002,
Emma Jane Macfarlane - an active director whose contract started on 05 Nov 2019,
Peter Angus Macfarlane - an inactive director whose contract started on 26 Jul 2002 and was terminated on 29 Jul 2002.
According to BizDb's data (updated on 09 Sep 2020), the company registered 1 address: 4 Tavern Place, Greta Valley, 7387 (category: physical, registered).
Until 20 Apr 2011, Spye Land Company Limited had been using Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury as their physical address.
A total of 10000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Emma Macfarlane (an individual) located at R D 3, Amberley postcode 7483.
The 2nd group consists of 2 shareholders, holds 99.98 per cent shares (exactly 9998 shares) and includes
Emma Macfarlane - located at R D 3, Amberley,
Ap & Ej Macfarlane Trustee Limited - located at Christchurch.

Addresses

Previous addresses

Address: Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury New Zealand

Physical address used from 30 Apr 2009 to 20 Apr 2011

Address: Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand

Registered address used from 30 Apr 2009 to 20 Apr 2011

Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury

Physical & registered address used from 02 May 2007 to 30 Apr 2009

Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 8270, North Canterbury

Physical & registered address used from 13 Apr 2005 to 02 May 2007

Address: Stone Daly Marr Limited, Tavern Place, Greta Valley, North Canterbury

Physical & registered address used from 26 Jul 2002 to 13 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 04 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 1
Individual Emma Jane Macfarlane R D 3, Amberley
7483
New Zealand
Shares Allocation #3 Number of Shares: 9998
Individual Emma Jane Macfarlane R D 3, Amberley
7483
New Zealand
Entity (NZ Limited Company) Ap & Ej Macfarlane Trustee Limited
Shareholder NZBN: 9429047588783
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Angus Peter Macfarlane R D 3
Amberley
Individual Mark Jonathan Tavendale Riccarton
Christchurch
8011
New Zealand
Individual Angus Peter Macfarlane R D 3
Amberley
Individual Angus Peter Macfarlane R D 3
Amberley
Individual Robert Peter Roberts Clark R D 3
Amberley

New Zealand
Directors

Angus Peter Macfarlane - Director

Appointment date: 29 Jul 2002

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 07 Apr 2016


Emma Jane Macfarlane - Director

Appointment date: 05 Nov 2019

Address: Rd 3, Waipara, 7483 New Zealand

Address used since 05 Nov 2019


Peter Angus Macfarlane - Director (Inactive)

Appointment date: 26 Jul 2002

Termination date: 29 Jul 2002

Address: Omihi, R D 3, Amberley,

Address used since 26 Jul 2002

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