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Anthony Wyllie Limited

Type: NZ Limited Company (Ltd)
9429040134826
NZBN
181256
Company Number
Registered
Company Status
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 21 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wyllie, Anthony Reece Paeroa
Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wyllie, Millicent Marina Rose Paeroa
Paeroa
3600
New Zealand
Shares Allocation #3 Number of Shares: 32148
Individual Coombe, Anthony Brian Paeroa
Paeroa
3600
New Zealand
Individual Wyllie, Millicent Marina Rose Paeroa
Paeroa
3600
New Zealand
Individual Wyllie, Anthony Reece Paeroa
Paeroa
3600
New Zealand
Directors

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

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