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Wycherley Group Limited

Type: NZ Limited Company (Ltd)
9429041814406
NZBN
5732807
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
369 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Physical & service & registered address used since 09 Nov 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Wycherley, Matthew Robert Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Wycherley, Elizabeth Evelyn Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Wycherley, Scott Jonathan Rd 2
Kerikeri
0295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moffat, Bryce Graham Rd 1
Kamo
0185
New Zealand
Director Bryce Graham Moffat Rd 1
Kamo
0185
New Zealand
Directors

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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