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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Wylie, Robyn Joy |
Matakana 0985 New Zealand |
02 Oct 1986 - |
Individual | Hamilton, Kim Robyn |
Matakana 0985 New Zealand |
02 Oct 1986 - |
Individual | Wylie, John Alexander |
Matakana 0985 New Zealand |
02 Oct 1986 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Wylie, John Alexander |
Matakana 0985 New Zealand |
02 Oct 1986 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Wylie, Robyn Joy |
Matakana 0985 New Zealand |
02 Oct 1986 - |
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
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