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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Property Force Limited Shareholder NZBN: 9429033366197 |
Rd 7 Burnham 7677 New Zealand |
05 Jul 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wylie, Shannon |
Darfield Darfield 7510 New Zealand |
22 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Janmaat, Callum |
Rd 2 Leeston 7682 New Zealand |
22 May 2017 - 19 Jun 2023 |
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
Smith Elements & Controls Limited
Level 1, 136 Ilam Road
Williams Corporation Trading 16 Limited
Level 1, 136 Ilam Road
Wwl Trustee Services 119 Limited
Level 1, 10 Leslie Hills Drive
Canrecruit Holdings Limited
Level 1, 136 Ilam Road
Canrecruit Auckland South Limited
Level 1, 136 Ilam Road
Southern Gardening Services Limited
Level 1, 136 Ilam Road
Active Environmental Limited
2nd Floor, 137 Victoria Street
Feary Drainage Limited
119 Blenheim Road
Morland Contracting South Limited
46 Acheron Drive
Ongrade Drainage & Excavation Limited
5 Newnham Terrace
Tunbridge Developments Limited
C/-level 1, 128 Riccarton Road
Williamson Drainage Contractors Limited
20a Karamu Street