General information

Chylie Properties Limited

Type: NZ Limited Company (Ltd)

9429035676348

New Zealand Business Number

1441819

Company Number

Registered

Company Status

Chylie Properties Limited (issued an NZ business identifier of 9429035676348) was launched on 11 Nov 2003. 2 addresses are currently in use by the company: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 (type: physical, registered). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, until 22 Jul 2019. 1100 shares are allocated to 13 shareholders who belong to 8 shareholder groups. The first group contains 3 entities and holds 98 shares (8.91 per cent of shares), namely:
Nwm Trustees 161 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Morgan, Philip James (an individual) located at Beerescourt, Hamilton postcode 3200,
Morgan, Julie Ann (an individual) located at Beerescourt, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 0.09 per cent of all shares (1 share); it includes
Attewell, Lorraine Cheryl (an individual) - located at Hamilton. Moving on to the third group of shareholders, share allotment (100 shares, 9.09%) belongs to 3 entities, namely:
Paeroa Trust Management Limited, located at 25 Willoughby Street, Paeroa (an entity),
Metcalfe, Ross Neville, located at Rd 4, Paeroa (an individual),
Metcalfe, Robyn Margaret, located at Rd 4, Paeroa (an individual). Our database was last updated on 01 May 2024.

Current address	Type	Used since
Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204	Physical & registered & service	22 Jul 2019

Last updated: 01 May 2024

Directors

Name and Address	Role	Period
Glenn Eric Attewell Hamilton, 3210 Address used since 13 Jun 2016	Director	11 Nov 2003 - current
Julie Ann Morgan Hamilton, 3210 Address used since 14 Jun 2016 Hamilton, 3210 Address used since 13 Jun 2016	Director	11 Nov 2003 - current

Addresses

Previous address	Type	Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204	Physical & registered	25 May 2012 - 22 Jul 2019
5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204	Registered & physical	27 Oct 2011 - 25 May 2012
C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton	Registered & physical	14 Oct 2009 - 27 Oct 2011
C/-staples Rodway Waikato Ltd & Co, W E, L House, 5th Floor, Corner Victoria &, London Streets, Hamilton	Registered & physical	08 Oct 2007 - 14 Oct 2009
C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton	Registered & physical	11 Nov 2003 - 08 Oct 2007

Financial Data

Financial info

1100

Total number of Shares

May

Annual return filing month

07 May 2020

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Nwm Trustees 161 Limited Shareholder NZBN: 9429047594142 Entity (NZ Limited Company)	Hamilton Central Hamilton 3204	27 Nov 2019 - current
Morgan, Philip James Individual	Beerescourt Hamilton 3200	11 Nov 2003 - current
Morgan, Julie Ann Individual	Beerescourt Hamilton 3200	11 Nov 2003 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Attewell, Lorraine Cheryl Individual	Hamilton	11 Nov 2003 - current

Shares Allocation #3 Number of Shares: 100

Shareholder Name	Address	Period
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Entity (NZ Limited Company)	25 Willoughby Street Paeroa	26 Nov 2013 - current
Metcalfe, Ross Neville Individual	Rd 4 Paeroa 3674	26 Nov 2013 - current
Metcalfe, Robyn Margaret Individual	Rd 4 Paeroa 3674	26 Nov 2013 - current

Shares Allocation #4 Number of Shares: 798

Shareholder Name	Address	Period
Attewell, Lorraine Cheryl Individual	Hamilton	11 Nov 2003 - current
Attewell, Glenn Eric Individual	Hamilton	11 Nov 2003 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Attewell, Glenn Eric Individual	Hamilton	11 Nov 2003 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Morgan, Philip James Individual	Hamilton	11 Nov 2003 - current

Shares Allocation #7 Number of Shares: 100

Shareholder Name	Address	Period
Attewell, Glenn Eric Individual	Hamilton	11 Nov 2003 - current

Shares Allocation #8 Number of Shares: 1

Shareholder Name	Address	Period
Morgan, Julie Ann Individual	Hamilton	11 Nov 2003 - current

Historic shareholders

Shareholder Name	Address	Period
Barris, Paul William Stanton Individual	Beerescourt Hamilton 3200	11 Nov 2003 - 27 Nov 2019
Wright, Yvonne Ruth Individual	Beerescourt Hamilton 3200	11 Nov 2003 - 27 Nov 2019

Location

Companies nearby

	Bzpay Trading NZ Limited 354 Victoria Street
	Performance Panel & Paint 2013 Limited Level 4, B N Z Building
	Itn Limited 354 Victoria Street
	Revolution Contracting Limited Level 4, Bnz Building
	Bzbank Limited 354 Victoria Street
	Quikpay New Zealand Limited Level 4, B N Z Building