Wylie Properties Limited

Wylie Properties Limited, a registered company, was incorporated on 26 Sep 1990. 9429039198785 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: David Keith Wylie - an active director whose contract began on 26 Sep 1990,
Robert Barnard Wylie - an active director whose contract began on 26 Sep 1990.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1 507 Lake Rd, Takapuna, Auckland, 0740 (category: physical, service).
Wylie Properties Limited had been using Cbca, Suite 4. 445 Lake Rd, Takapuna Auckland as their registered address until 15 May 2015.
A total of 1000 shares are issued to 10 shareholders (6 groups). The first group includes 331 shares (33.1 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 665 shares (66.5 per cent). Finally the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Previous addresses

Address #1: Cbca, Suite 4. 445 Lake Rd, Takapuna Auckland, 0740 New Zealand

Registered address used from 09 Sep 2011 to 15 May 2015

Address #2: 300 Beach Haven Rd, Beach Haven, Auckland, 0746 New Zealand

Physical address used from 30 Sep 2010 to 22 Sep 2017

Address #3: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Physical address used from 26 Sep 2008 to 30 Sep 2010

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Registered address used from 26 Sep 2008 to 09 Sep 2011

Address #5: Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland

Registered & physical address used from 01 Sep 2006 to 26 Sep 2008

Address #6: C/- Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 01 Sep 2006

Address #7: C/- Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address #8: Same As Registered Office Address

Physical address used from 02 Oct 2000 to 01 Sep 2006

Address #9: C/- Burns Mccurrach, Level 5, Union House, 32 Quay Street, Auckland

Registered address used from 11 Sep 1998 to 02 Oct 2000

Address #10: C/- Burns Mccurrach, Level 5, Union House, 32 Quay Street, Auckland

Physical address used from 30 Dec 1997 to 02 Oct 2000

Address #11: 300 Beachheaven Road, Beachheaven, Auckland

Physical address used from 30 Dec 1997 to 30 Dec 1997

Address #12: Level 2, Cannon House, Fred Thomas Drive, Takapuna

Registered address used from 31 Oct 1997 to 11 Sep 1998

Address #13: C/- Burns Mc Currach, Level 5, Union House, 32 Quay Street, Auckland

Registered address used from 24 Jun 1997 to 31 Oct 1997

Previous Shareholders

David Keith Wylie - Director

Appointment date: 26 Sep 1990

Robert Barnard Wylie - Director

Appointment date: 26 Sep 1990