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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Smith, Oliver |
Opoho Dunedin 9010 New Zealand |
29 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Director | Anson, Mark Wylie |
Halfway Bush Dunedin 9010 New Zealand |
31 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rohan, Margot Seraphine |
Wakari Dunedin 9010 New Zealand |
31 Aug 2016 - 22 Oct 2020 |
| Individual | Rohan, Jaye Shannon |
Wakari Dunedin 9010 New Zealand |
31 Aug 2016 - 22 Oct 2020 |
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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