Anthony Wyllie Limited, a registered company, was started on 20 Mar 1958. 9429040134826 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Millicent Marina Rose Wyllie - an active director whose contract began on 25 Mar 1976,
Anthony Reece Wyllie - an active director whose contract began on 25 Mar 1976.
Updated on 14 May 2024, BizDb's data contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (category: registered, physical).
Anthony Wyllie Limited had been using Marshall Street, Paeroa as their physical address until 21 May 2021.
A total of 32150 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent). Finally the 3rd share allotment (32148 shares 99.99 per cent) made up of 3 entities.
Previous addresses
Address: Marshall Street, Paeroa, 3600 New Zealand
Physical & registered address used from 11 Jun 2009 to 21 May 2021
Address: C/- Mcpherson & Coombe, Hughendon Street, Paeroa
Registered address used from 10 Jan 1999 to 11 Jun 2009
Address: C/- Mcpherson & Coombe, Hughendon Street, Paeroa
Physical address used from 10 Jan 1999 to 10 Jan 1999
Address: C/- Mcmillan & Mcpherson, Hughendon Street, Paeroa
Registered address used from 16 Jun 1994 to 10 Jan 1999
Address: Bennett Street,, Paeroa.
Registered address used from 26 May 1993 to 16 Jun 1994
Basic Financial info
Total number of Shares: 32150
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wyllie, Anthony Reece |
Paeroa Paeroa 3600 New Zealand |
20 Mar 1958 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wyllie, Millicent Marina Rose |
Paeroa Paeroa 3600 New Zealand |
20 Mar 1958 - |
Shares Allocation #3 Number of Shares: 32148 | |||
Individual | Coombe, Anthony Brian |
Paeroa Paeroa 3600 New Zealand |
14 Aug 2019 - |
Individual | Wyllie, Millicent Marina Rose |
Paeroa Paeroa 3600 New Zealand |
20 Mar 1958 - |
Individual | Wyllie, Anthony Reece |
Paeroa Paeroa 3600 New Zealand |
20 Mar 1958 - |
Millicent Marina Rose Wyllie - Director
Appointment date: 25 Mar 1976
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 10 Jun 2016
Anthony Reece Wyllie - Director
Appointment date: 25 Mar 1976
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 10 Jun 2016
Takamatua Exports Limited
Marshall Street
Ag Holdings Limited
Marshall Street
Fordell Farm Limited
Marshall Street
Paeroa Lawn Tennis And Squash Rackets Club Incorporated
C/o Coombe & Associates Ltd
Hauraki Rail Trail Charitable Trust
C/o Hauraki District Council
House Of Custom Limited
17 Francis Street