Wycherley Group Limited, a registered company, was started on 23 Jun 2015. 9429041814406 is the number it was issued. "Accounting service" (ANZSIC M693220) is how the company has been categorised. This company has been supervised by 4 directors: Scott Jonathan Wycherley - an active director whose contract started on 23 Jun 2016,
Matthew Robert Wycherley - an active director whose contract started on 23 Jun 2016,
Elizabeth Evelyn Wycherley - an active director whose contract started on 23 Jun 2016,
Bryce Graham Moffat - an inactive director whose contract started on 23 Jun 2015 and was terminated on 28 Jun 2016.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (types include: physical, service).
Wycherley Group Limited had been using 139 Princes Street, Hawera, Hawera as their physical address until 09 Nov 2020.
More names for the company, as we identified at BizDb, included: from 19 Jun 2015 to 23 Jun 2016 they were named Bm Shelf Company No 42 Limited.
A total of 200 shares are issued to 3 shareholders (3 groups). The first group is comprised of 50 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (50%). Finally we have the third share allotment (50 shares 25%) made up of 1 entity.
Previous addresses
Address: 139 Princes Street, Hawera, Hawera, 4610 New Zealand
Physical & registered address used from 19 Dec 2018 to 09 Nov 2020
Address: 94 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 29 Aug 2018 to 19 Dec 2018
Address: 94 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 06 Jul 2016 to 29 Aug 2018
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 23 Jun 2015 to 06 Jul 2016
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wycherley, Matthew Robert |
Rd 2 Kerikeri 0295 New Zealand |
28 Jun 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Wycherley, Elizabeth Evelyn |
Rd 2 Kerikeri 0295 New Zealand |
28 Jun 2016 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Wycherley, Scott Jonathan |
Rd 2 Kerikeri 0295 New Zealand |
28 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moffat, Bryce Graham |
Rd 1 Kamo 0185 New Zealand |
23 Jun 2015 - 28 Jun 2016 |
Director | Bryce Graham Moffat |
Rd 1 Kamo 0185 New Zealand |
23 Jun 2015 - 28 Jun 2016 |
Scott Jonathan Wycherley - Director
Appointment date: 23 Jun 2016
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 23 Jun 2016
Matthew Robert Wycherley - Director
Appointment date: 23 Jun 2016
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 23 Jun 2016
Elizabeth Evelyn Wycherley - Director
Appointment date: 23 Jun 2016
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 23 Jun 2016
Bryce Graham Moffat - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 28 Jun 2016
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 23 Jun 2015
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