General information

Skye Investments Limited

Type: NZ Limited Company (Ltd)
9429037663742
New Zealand Business Number
945695
Company Number
Registered
Company Status

Skye Investments Limited (issued a New Zealand Business Number of 9429037663742) was registered on 12 Feb 1999. 8 addresess are currently in use by the company: Level 2, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, service). 62 Langdons Road, Papanui, Christchurch had been their registered address, until 04 Jun 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Brown, Katherine Anne (an individual) located at Dinsdale, Hamilton postcode 3204,
Mcleod, Ross Fraser (a director) located at Rd 1, Amberley postcode 7481. Our data was updated on 24 Apr 2024.

Current address Type Used since
62 Langdons Road, Papanui, Christchurch, 8053 Other (Address For Share Register) 02 Jun 2017
62 Langdons Road, Papanui, Christchurch, 8053 Other (Address For Share Register) & shareregister (Address For Share Register) 24 May 2019
62 Langdons Road, Papanui, Christchurch, 8053 Physical & registered & service 04 Jun 2019
Level 2, 7 Winston Avenue, Papanui, Christchurch, 8053 Shareregister 20 Jun 2023
Directors
Name and Address Role Period
Ross Fraser Mcleod
Rd 1, Amberley, 7481
Address used since 29 Aug 2016
Director 29 Aug 2016 - current
Rosslyn Frances Von Ah
Kokatahi, Hokitika, 7881
Address used since 22 Jul 2015
Director 02 Mar 2010 - 21 Sep 2016
Douglas Ross Mcleod
Rd 7, Gore, 9777
Address used since 21 Sep 2012
Director 02 Mar 2010 - 21 Jul 2016
Ross Fraser Mcleod
Christchurch 8083,
Address used since 02 Mar 2010
Director 01 Mar 2002 - 08 Mar 2010
Alfred William Charles Rapsey
Oamaru,
Address used since 03 Jul 2000
Director 03 Jul 2000 - 01 Mar 2002
Katherine Anne Brown
Christchurch,
Address used since 12 Feb 1999
Director 12 Feb 1999 - 03 Jul 2000
Addresses
Other active addresses
Type Used since
Level 2, 7 Winston Avenue, Papanui, Christchurch, 8053 Shareregister 20 Jun 2023
Level 2, 7 Winston Avenue, Papanui, Christchurch, 8053 Registered & service 10 Jul 2023
Previous address Type Period
62 Langdons Road, Papanui, Christchurch, 8053 Registered & physical 13 Jun 2017 - 04 Jun 2019
Unit 2, 21a Main North Road, Papanui, Christchurch, 8053 Registered & physical 19 May 2011 - 13 Jun 2017
400 Marshlands Road, Christchurch 8083 Physical & registered 09 Mar 2010 - 19 May 2011
30 Ferry Road, Woodend Beach, Kaiapoi R D 1 Registered & physical 25 Aug 2006 - 09 Mar 2010
C/o Flintoft & Associates Limited, 124 Williams Street, Kaiapoi Registered & physical 05 Apr 2005 - 25 Aug 2006
C/ Ashton Wheelans & Hegan, Chartered Accountants, 190 Williams Street, Kaiapoi Physical & registered 09 Dec 2003 - 05 Apr 2005
14b Mcintyre St, Christchurch Physical 14 Jul 2000 - 09 Dec 2003
54 Carnarvon Street, Christchurch Physical 14 Jul 2000 - 14 Jul 2000
C/- John Butchard, Chartered Accountant, B N Z Building, 137 Armagh Street, Christchurch Registered 12 Apr 2000 - 09 Dec 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Brown, Katherine Anne
Individual
Dinsdale
Hamilton
3204
12 Feb 1999 - current
Mcleod, Ross Fraser
Director
Rd 1
Amberley
7481
25 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Mcleod, Anne Shirley
Individual
Kowhitirangi R D 1
Hokitika
7881
12 Feb 1999 - 25 Nov 2022
Location