Mike Wylie Limited was incorporated on 17 Feb 1999 and issued a business number of 9429037674670. The registered LTD company has been run by 1 director, named Michael James Wylie - an active director whose contract began on 17 Feb 1999.
According to our information (last updated on 30 May 2025), this company registered 1 address: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (category: physical, registered).
Up until 12 Feb 2015, Mike Wylie Limited had been using 5 Bengal Street, Khandallah, Wellington as their registered address.
BizDb identified previous aliases for this company: from 17 Feb 1999 to 19 Feb 2001 they were named Mike Wylie Builders Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wylie, Michael James (an individual) located at Ngaio, Wellington postcode 6035.
The second group consists of 1 shareholder, holds 99.99% shares (exactly 9999 shares) and includes
Wylie, Michael James - located at Ngaio, Wellington.
Previous addresses
Address #1: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 17 Mar 2011 to 12 Feb 2015
Address #2: 12 Maraval Crescent, Grenada Village, Wellington 6037 New Zealand
Registered address used from 26 May 2010 to 17 Mar 2011
Address #3: 12 Maraval Crescent, Grenada Village, Wellington 6032 New Zealand
Physical address used from 26 May 2010 to 17 Mar 2011
Address #4: M G Fitzgerald, Chartered Accountant, 107 Main Street, Upper Hutt
Physical address used from 08 Mar 2001 to 08 Mar 2001
Address #5: Level 6, 45 Knights Rd, Lower Hutt
Physical address used from 08 Mar 2001 to 26 May 2010
Address #6: M G Fitzgerald, Chartered Accountant, 107 Main Street, Upper Hutt
Registered address used from 02 Oct 2000 to 26 May 2010
Address #7: M G Fitzgerald, Chartered Accountant, 107 Main Street, Upper Hutt
Registered address used from 12 Apr 2000 to 02 Oct 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 02 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wylie, Michael James |
Ngaio Wellington 6035 New Zealand |
17 Feb 1999 - |
| Shares Allocation #2 Number of Shares: 9999 | |||
| Individual | Wylie, Michael James |
Ngaio Wellington 6035 New Zealand |
17 Feb 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
17 Feb 1999 - 09 Mar 2011 | |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
17 Feb 1999 - 09 Mar 2011 |
Michael James Wylie - Director
Appointment date: 17 Feb 1999
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 09 Feb 2012
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Feb 2019
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