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Terry Wyllie Consulting Limited

Type: NZ Limited Company (Ltd)
9429037328771
NZBN
1021985
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 24 Nov 2015

Terry Wyllie Consulting Limited was registered on 22 Mar 2000 and issued a business number of 9429037328771. This registered LTD company has been run by 1 director, named Terence John Wyllie - an active director whose contract started on 22 Mar 2000.
As stated in BizDb's information (updated on 14 May 2025), this company registered 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (category: physical, registered).
Until 24 Nov 2015, Terry Wyllie Consulting Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 96 shares are held by 1 entity, namely:
Npt Terry Wyllie Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 4 per cent shares (exactly 4 shares) and includes
Wyllie, Terence John - located at Gulf Harbour, Whangaparaoa.

Addresses

Previous addresses

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 11 Jun 2013 to 24 Nov 2015

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 09 Jun 2011 to 24 Nov 2015

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered address used from 03 Jun 2005 to 09 Jun 2011

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Physical address used from 03 Jun 2005 to 11 Jun 2013

Address: Neesham Pike Thomas, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 03 Jun 2005

Address: Neesham Pike Thomas, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 22 Mar 2000 to 03 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 26 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Entity (NZ Limited Company) Npt Terry Wyllie Trustee Limited
Shareholder NZBN: 9429040986234
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Wyllie, Terence John Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wyllie, Patricia Margaret Papatoetoe
Auckland
Individual Wackrow, Donald Eric Auckland
Individual Thomas, Tony John Greenhithe
Auckland

New Zealand
Directors

Terence John Wyllie - Director

Appointment date: 22 Mar 2000

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 31 May 2016

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