General information

Spye Land Company Limited

Type: NZ Limited Company (Ltd)
9429036397419
New Zealand Business Number
1227914
Company Number
Registered
Company Status

Spye Land Company Limited (issued a New Zealand Business Number of 9429036397419) was started on 26 Jul 2002. 1 address is currently in use by the company: 4 Tavern Place, Greta Valley, 7387 (type: physical, registered). Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury had been their physical address, up until 20 Apr 2011. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Emma Macfarlane (an individual) located at R D 3, Amberley postcode 7483. In the second group, a total of 2 shareholders hold 99.98 per cent of all shares (9998 shares); it includes
Emma Macfarlane (an individual) - located at R D 3, Amberley,
Ap & Ej Macfarlane Trustee Limited (an entity) - located at Christchurch. Businesscheck's database was last updated on 09 Sep 2020.

Current address Type Used since
4 Tavern Place, Greta Valley, 7387 Physical & registered 20 Apr 2011
Directors
Name and Address Role Period
Angus Peter Macfarlane
Rd 3, Amberley, 7483
Address used since 07 Apr 2016
Director 29 Jul 2002 - current
Emma Jane Macfarlane
Rd 3, Waipara, 7483
Address used since 05 Nov 2019
Director 05 Nov 2019 - current
Peter Angus Macfarlane
Omihi, R D 3, Amberley,
Address used since 26 Jul 2002
Director 26 Jul 2002 - 29 Jul 2002
Addresses
Previous address Type Period
Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury Physical 30 Apr 2009 - 20 Apr 2011
Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 Registered 30 Apr 2009 - 20 Apr 2011
Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury Physical & registered 02 May 2007 - 30 Apr 2009
Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 8270, North Canterbury Physical & registered 13 Apr 2005 - 02 May 2007
Stone Daly Marr Limited, Tavern Place, Greta Valley, North Canterbury Physical & registered 26 Jul 2002 - 13 Apr 2005
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 May 2020
Annual return last filed
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Emma Jane Macfarlane
Individual
R D 3, Amberley
7483
05 Nov 2019 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Emma Jane Macfarlane
Individual
R D 3, Amberley
7483
05 Nov 2019 - current
Ap & Ej Macfarlane Trustee Limited
Shareholder NZBN: 9429047588783
Entity (NZ Limited Company)
Christchurch
8013
05 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Angus Peter Macfarlane
Individual
R D 3
Amberley
26 Jul 2002 - 05 Nov 2019
Mark Jonathan Tavendale
Individual
Riccarton
Christchurch
8011
26 Jul 2002 - 05 Nov 2019
Angus Peter Macfarlane
Individual
R D 3
Amberley
26 Jul 2002 - 05 Nov 2019
Angus Peter Macfarlane
Individual
R D 3
Amberley
26 Jul 2002 - 05 Nov 2019
Robert Peter Roberts Clark
Individual
R D 3
Amberley
19 Apr 2006 - 05 Nov 2019
Location
Companies nearby