Eric Bygrave Limited

Eric Bygrave Limited, a registered company, was registered on 03 Nov 1950. 9429040147130 is the NZBN it was issued. The company has been supervised by 4 directors: Millicent Marina Rose Wyllie - an active director whose contract began on 08 Apr 1994,
Anthony Reece Wyllie - an active director whose contract began on 08 Apr 1994,
Kathleen Agnes Bygrave - an inactive director whose contract began on 01 Sep 1992 and was terminated on 08 Apr 1994,
Eric Raymond Bygrave - an inactive director whose contract began on 01 Sep 1992 and was terminated on 08 Apr 1994.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical).
Eric Bygrave Limited had been using Marshall Street, Paeroa as their physical address until 12 May 2021.
More names for this company, as we found at BizDb, included: from 03 Nov 1950 to 25 Jun 1956 they were called Gordon Gamble Limited.
A total of 6000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.02 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.02 per cent). Lastly there is the third share allotment (5998 shares 99.97 per cent) made up of 3 entities.

Previous addresses

Address: Marshall Street, Paeroa, 3600 New Zealand

Physical & registered address used from 14 May 2009 to 12 May 2021

Address: C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa

Physical address used from 11 Jan 1999 to 14 May 2009

Address: Mcpherson & Coombe, Hughendon Street, Paeroa

Physical address used from 11 Jan 1999 to 11 Jan 1999

Address: Mcpherson & Coombe, Hughendon Street, Paeroa

Registered address used from 11 Jan 1999 to 14 May 2009

Address: C/o Mcmillan & Mcpherson, Hughendon Street, Paeroa

Registered address used from 19 May 1994 to 11 Jan 1999

Address: -

Physical address used from 17 Feb 1992 to 11 Jan 1999

Millicent Marina Rose Wyllie - Director

Appointment date: 08 Apr 1994

Anthony Reece Wyllie - Director

Appointment date: 08 Apr 1994

Kathleen Agnes Bygrave - Director (Inactive)

Appointment date: 01 Sep 1992

Termination date: 08 Apr 1994

Eric Raymond Bygrave - Director (Inactive)

Appointment date: 01 Sep 1992

Termination date: 08 Apr 1994