General information

Chaybyn Properties Limited

Type: NZ Limited Company (Ltd)
9429031748124
New Zealand Business Number
2368783
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Chaybyn Properties Limited (New Zealand Business Number 9429031748124) was started on 15 Dec 2009. 2 addresses are in use by the company: Level 8, Westpac House, 430 Victoria Street, Hamilton (type: physical, registered). 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Ryder, Kay Robyn (an individual) located at Waihi Beach, Waihi Beach postcode 3611. In the second group, a total of 3 shareholders hold 10% of all shares (10 shares); it includes
Paeroa Trust Management Limited (an entity) - located at 25 Willoughby Street, Paeroa,
Metcalfe, Ross Neville (an individual) - located at 7353 Thames Road, Rd 4, Paeroa 3674,
Metcalfe, Robyn Margaret (an individual) - located at 7353 Thames Road, Rd4, Paeroa 3674. Next there is the next group of shareholders, share allocation (80 shares, 80%) belongs to 2 entities, namely:
Attewell, Lorraine Cheryl Lillie, located at Hamilton (an individual),
Attewell, Glenn Eric, located at Hamilton (an individual). Businesscheck's database was last updated on 26 Apr 2024.

Current address Type Used since
Level 8, Westpac House, 430 Victoria Street, Hamilton Physical & registered & service 15 Dec 2009
Contact info
No website
Website
Directors
Name and Address Role Period
Ross Neville Metcalfe
Rd 4, Paeroa, 3674
Address used since 14 Apr 2010
Director 15 Dec 2009 - current
Glenn Eric Attewell
Harrowfield, Hamilton, 3210
Address used since 14 Apr 2010
Director 15 Dec 2009 - current
Kay Robyn Ryder
Waihi Beach, Waihi Beach, 3611
Address used since 05 Nov 2021
Director 05 Nov 2021 - current
Peter Jonathan Ryder
Waihi Beach, Waihi Beach, 3611
Address used since 16 May 2019
Waihi Beach, Waihi Beach, 3611
Address used since 10 Aug 2016
Director 15 Dec 2009 - 04 Nov 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Ryder, Kay Robyn
Individual
Waihi Beach
Waihi Beach
3611
15 Dec 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Entity (NZ Limited Company)
25 Willoughby Street
Paeroa
15 Dec 2009 - current
Metcalfe, Ross Neville
Individual
7353 Thames Road
Rd 4, Paeroa 3674
15 Dec 2009 - current
Metcalfe, Robyn Margaret
Individual
7353 Thames Road
Rd4, Paeroa 3674
15 Dec 2009 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Attewell, Lorraine Cheryl Lillie
Individual
Hamilton
15 Dec 2009 - current
Attewell, Glenn Eric
Individual
Hamilton
15 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Ryder, Peter Jonathan
Individual
Waihi Beach
Waihi Beach
3611
15 Dec 2009 - 17 Mar 2022
Location
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