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Wylie & Co Drainage Limited

Type: NZ Limited Company (Ltd)
9429046144485
NZBN
6287788
Company Number
Registered
Company Status
E310953
Industry classification code
Sewerage Or Stormwater Drainage System Construction
Industry classification description
Current address
Level 1- 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Physical address used since 01 Jun 2017
78a Rolleston Drive
Rolleston
Rolleston 7614
New Zealand
Service & registered address used since 05 Jul 2023

Wylie & Co Drainage Limited, a registered company, was registered on 22 May 2017. 9429046144485 is the business number it was issued. "Sewerage or stormwater drainage system construction" (ANZSIC E310953) is how the company was categorised. This company has been run by 2 directors: Shannon Wylie - an active director whose contract began on 22 May 2017,
Grant Keogh - an inactive director whose contract began on 22 May 2017 and was terminated on 24 May 2017.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 78A Rolleston Drive, Rolleston, Rolleston, 7614 (service address),
78A Rolleston Drive, Rolleston, Rolleston, 7614 (registered address),
Level 1- 136 Ilam Road, Ilam, Christchurch, 8041 (physical address).
Wylie & Co Drainage Limited had been using Level 1- 136 Ilam Road, Ilam, Christchurch as their registered address up until 05 Jul 2023.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address #1: Level 1- 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand

Registered & service address used from 01 Jun 2017 to 05 Jul 2023

Address #2: 6a Mcilraith Street, Darfield, Darfield, 7510 New Zealand

Registered & physical address used from 22 May 2017 to 01 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Property Force Limited
Shareholder NZBN: 9429033366197
Rd 7
Burnham
7677
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wylie, Shannon Darfield
Darfield
7510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Janmaat, Callum Rd 2
Leeston
7682
New Zealand
Directors

Shannon Wylie - Director

Appointment date: 22 May 2017

Address: Darfield, Darfield, 7510 New Zealand

Address used since 16 Dec 2020

Address: Darfield, Darfield, 7510 New Zealand

Address used since 22 May 2017


Grant Keogh - Director (Inactive)

Appointment date: 22 May 2017

Termination date: 24 May 2017

Address: Springfield, 7681 New Zealand

Address used since 22 May 2017

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Canrecruit Holdings Limited
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Canrecruit Auckland South Limited
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Southern Gardening Services Limited
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