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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 96 | |||
| Entity (NZ Limited Company) | Npt Terry Wyllie Trustee Limited Shareholder NZBN: 9429040986234 |
Ponsonby Auckland 1011 New Zealand |
28 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Wyllie, Terence John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
22 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wyllie, Patricia Margaret |
Papatoetoe Auckland |
22 Mar 2000 - 28 Nov 2013 |
| Individual | Wackrow, Donald Eric |
Auckland |
22 Mar 2000 - 28 Nov 2013 |
| Individual | Thomas, Tony John |
Greenhithe Auckland New Zealand |
22 Mar 2000 - 28 Nov 2013 |
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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