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Wylie Associates Limited

Type: NZ Limited Company (Ltd)
9429039706560
NZBN
313912
Company Number
Registered
Company Status
Current address
12a Auckland Road Sh1
Warkworth, Auckland 0910
New Zealand
Physical & service & registered address used since 28 May 2015

Wylie Associates Limited, a registered company, was started on 02 Oct 1986. 9429039706560 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: John Alexander Wylie - an active director whose contract began on 08 Jan 1987,
Robyn Joy Wylie - an active director whose contract began on 08 Jan 1987.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 12A Auckland Road Sh1, Warkworth, Auckland, 0910 (category: physical, service).
Wylie Associates Limited had been using P G Bowker C A, Level 3, 135 Broadway, Newmarket, Auckland as their physical address up until 28 May 2015.
Previous aliases used by this company, as we identified at BizDb, included: from 02 Oct 1986 to 10 Feb 1987 they were called Jabu Investments Limited.
A total of 70 shares are allotted to 5 shareholders (3 groups). The first group includes 10 shares (14.29%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 30 shares (42.86%). Finally the next share allocation (30 shares 42.86%) made up of 1 entity.

Addresses

Previous addresses

Address: P G Bowker C A, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 02 Mar 2004 to 28 May 2015

Address: C/- P G Bowker, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland

Physical address used from 05 Jan 2001 to 05 Jan 2001

Address: 5th Floor, Elders House, 60 Khyber Pass, Auckland

Registered address used from 05 Jan 2001 to 02 Mar 2004

Address: P G Bowker, Level 3, 135 Broadway, Newmarket, Auckland

Physical address used from 05 Jan 2001 to 02 Mar 2004

Address: Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland

Physical address used from 03 Feb 1999 to 05 Jan 2001

Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 29 Apr 1994 to 05 Jan 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 70

Annual return filing month: February

Annual return last filed: 08 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Wylie, Robyn Joy Matakana
0985
New Zealand
Individual Hamilton, Kim Robyn Matakana
0985
New Zealand
Individual Wylie, John Alexander Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Wylie, John Alexander Matakana
0985
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Wylie, Robyn Joy Matakana
0985
New Zealand
Directors

John Alexander Wylie - Director

Appointment date: 08 Jan 1987

Address: Matakana, 0985 New Zealand

Address used since 13 Jul 2020

Address: Warkworth, 0986 New Zealand

Address used since 22 Mar 2013


Robyn Joy Wylie - Director

Appointment date: 08 Jan 1987

Address: Matakana, 0985 New Zealand

Address used since 13 Jul 2020

Address: Warkworth, 0986 New Zealand

Address used since 22 Mar 2013