Shortcuts

Skye Investments Limited

Type: NZ Limited Company (Ltd)
9429037663742
NZBN
945695
Company Number
Registered
Company Status
Current address
62 Langdons Road
Papanui
Christchurch 8053
New Zealand
Other address (Address For Share Register) used since 02 Jun 2017
62 Langdons Road
Papanui
Christchurch 8053
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 May 2019
62 Langdons Road
Papanui
Christchurch 8053
New Zealand
Physical & registered & service address used since 04 Jun 2019

Skye Investments Limited, a registered company, was started on 12 Feb 1999. 9429037663742 is the business number it was issued. This company has been managed by 6 directors: Ross Fraser Mcleod - an active director whose contract started on 29 Aug 2016,
Rosslyn Frances Von Ah - an inactive director whose contract started on 02 Mar 2010 and was terminated on 21 Sep 2016,
Douglas Ross Mcleod - an inactive director whose contract started on 02 Mar 2010 and was terminated on 21 Jul 2016,
Ross Fraser Mcleod - an inactive director whose contract started on 01 Mar 2002 and was terminated on 08 Mar 2010,
Alfred William Charles Rapsey - an inactive director whose contract started on 03 Jul 2000 and was terminated on 01 Mar 2002.
Updated on 30 May 2025, BizDb's data contains detailed information about 1 address: Level 2, 7 Winston Avenue, Papanui, Christchurch, 8053 (types include: service, registered).
Skye Investments Limited had been using 62 Langdons Road, Papanui, Christchurch as their registered address up until 04 Jun 2019.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Brown, Katherine Anne (an individual) located at Dinsdale, Hamilton postcode 3204,
Mcleod, Ross Fraser (a director) located at Rd 1, Amberley postcode 7481.

Addresses

Other active addresses

Address #4: Level 2, 7 Winston Avenue, Papanui, Christchurch, 8053 New Zealand

Shareregister address used from 20 Jun 2023

Address #5: Level 2, 7 Winston Avenue, Papanui, Christchurch, 8053 New Zealand

Service & registered address used from 10 Jul 2023

Previous addresses

Address #1: 62 Langdons Road, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 13 Jun 2017 to 04 Jun 2019

Address #2: Unit 2, 21a Main North Road, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 19 May 2011 to 13 Jun 2017

Address #3: 400 Marshlands Road, Christchurch 8083 New Zealand

Physical & registered address used from 09 Mar 2010 to 19 May 2011

Address #4: 30 Ferry Road, Woodend Beach, Kaiapoi R D 1

Registered & physical address used from 25 Aug 2006 to 09 Mar 2010

Address #5: C/o Flintoft & Associates Limited, 124 Williams Street, Kaiapoi

Registered & physical address used from 05 Apr 2005 to 25 Aug 2006

Address #6: C/ Ashton Wheelans & Hegan, Chartered Accountants, 190 Williams Street, Kaiapoi

Physical & registered address used from 09 Dec 2003 to 05 Apr 2005

Address #7: 14b Mcintyre St, Christchurch

Physical address used from 14 Jul 2000 to 09 Dec 2003

Address #8: 54 Carnarvon Street, Christchurch

Physical address used from 14 Jul 2000 to 14 Jul 2000

Address #9: C/- John Butchard, Chartered Accountant, B N Z Building, 137 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 09 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Brown, Katherine Anne Dinsdale
Hamilton
3204
New Zealand
Director Mcleod, Ross Fraser Rd 1
Amberley
7481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcleod, Anne Shirley Kowhitirangi R D 1
Hokitika
7881
New Zealand
Directors

Ross Fraser Mcleod - Director

Appointment date: 29 Aug 2016

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 29 Aug 2016


Rosslyn Frances Von Ah - Director (Inactive)

Appointment date: 02 Mar 2010

Termination date: 21 Sep 2016

Address: Kokatahi, Hokitika, 7881 New Zealand

Address used since 22 Jul 2015


Douglas Ross Mcleod - Director (Inactive)

Appointment date: 02 Mar 2010

Termination date: 21 Jul 2016

Address: Rd 7, Gore, 9777 New Zealand

Address used since 21 Sep 2012


Ross Fraser Mcleod - Director (Inactive)

Appointment date: 01 Mar 2002

Termination date: 08 Mar 2010

Address: Christchurch 8083,

Address used since 02 Mar 2010


Alfred William Charles Rapsey - Director (Inactive)

Appointment date: 03 Jul 2000

Termination date: 01 Mar 2002

Address: Oamaru,

Address used since 03 Jul 2000


Katherine Anne Brown - Director (Inactive)

Appointment date: 12 Feb 1999

Termination date: 03 Jul 2000

Address: Christchurch,

Address used since 12 Feb 1999