Wylie Rd Properties Limited was started on 24 Aug 2009 and issued an NZBN of 9429032000436. This registered LTD company has been supervised by 2 directors: Peter Gibson - an active director whose contract started on 15 Nov 2011,
Paul Morley Dodd - an inactive director whose contract started on 24 Aug 2009 and was terminated on 29 Mar 2012.
According to our information (updated on 21 Apr 2024), this company filed 1 address: 60 Grafton Road, Grafton, Auckland, 1010 (category: physical, registered).
Up to 29 Jul 2020, Wylie Rd Properties Limited had been using 99 Great South Road, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gibson, Peter (a director) located at Hillsborough, Auckland postcode 1042.
Principal place of activity
104 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address: 99 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 25 Jul 2017 to 29 Jul 2020
Address: 107 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 24 Aug 2009 to 25 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gibson, Peter |
Hillsborough Auckland 1042 New Zealand |
29 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dodd, Paul Morley |
Greenlane Auckland New Zealand |
24 Aug 2009 - 01 Apr 2014 |
Peter Gibson - Director
Appointment date: 15 Nov 2011
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 15 Nov 2011
Paul Morley Dodd - Director (Inactive)
Appointment date: 24 Aug 2009
Termination date: 29 Mar 2012
Address: Greenlane, Auckland, New Zealand
Address used since 24 Aug 2009
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