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Wylie & Co. Limited

Type: NZ Limited Company (Ltd)
9429042543794
NZBN
6095936
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 26 Feb 2021
Level 1, 123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 09 Dec 2024

Wylie & Co. Limited, a registered company, was started on 31 Aug 2016. 9429042543794 is the New Zealand Business Number it was issued. "Cafe operation" (ANZSIC H451110) is how the company was categorised. This company has been supervised by 2 directors: Mark Wylie Anson - an active director whose contract began on 31 Aug 2016,
Jaye Shannon Rohan - an inactive director whose contract began on 31 Aug 2016 and was terminated on 22 Sep 2020.
Updated on 01 Jun 2025, BizDb's database contains detailed information about 1 address: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (category: registered, service).
Wylie & Co. Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address until 26 Feb 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 30 shares (30 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 70 shares (70 per cent).

Addresses

Previous addresses

Address #1: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 06 Dec 2019 to 26 Feb 2021

Address #2: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 29 Oct 2018 to 06 Dec 2019

Address #3: 42 Filleul Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 01 Dec 2017 to 29 Oct 2018

Address #4: 235 Moray Place, Dunedin, Otago, 9058 New Zealand

Registered & physical address used from 31 Aug 2016 to 01 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Smith, Oliver Opoho
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Anson, Mark Wylie Halfway Bush
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rohan, Margot Seraphine Wakari
Dunedin
9010
New Zealand
Individual Rohan, Jaye Shannon Wakari
Dunedin
9010
New Zealand
Directors

Mark Wylie Anson - Director

Appointment date: 31 Aug 2016

Address: Halfway Bush, Dunedin, 9010 New Zealand

Address used since 31 Aug 2016


Jaye Shannon Rohan - Director (Inactive)

Appointment date: 31 Aug 2016

Termination date: 22 Sep 2020

Address: Wakari, Dunedin, 9010 New Zealand

Address used since 31 Aug 2016

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