A E Tilley Limited

A E Tilley Limited was registered on 25 Oct 1935 and issued a business number of 9429040970608. The registered LTD company has been supervised by 5 directors: Rory Alexander Bremner - an active director whose contract began on 19 Nov 2013,
Selina Ruth Bremner - an active director whose contract began on 19 Nov 2013,
Donald Norman Tilley - an inactive director whose contract began on 28 Jun 1991 and was terminated on 19 May 2014,
Selina Rith Tilley - an inactive director whose contract began on 17 Dec 1993 and was terminated on 20 Dec 1996,
Arthur Ernest Tilley - an inactive director whose contract began on 28 Jun 1991 and was terminated on 16 Oct 1992.
As stated in BizDb's information (last updated on 01 Apr 2024), this company uses 1 address: Po Box 14122, Kilbirnie, Wellington, 6241 (category: postal, office).
Up to 01 Nov 2018, A E Tilley Limited had been using 1-7 Jean Batten Street, Rongotai, Wellington as their registered address.
A total of 1795000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 11 shares are held by 1 entity, namely:
Bremner, Selina Ruth (an individual) located at Melrose, Wellington postcode 6023.
The 2nd group consists of 3 shareholders, holds 100 per cent shares (exactly 1794989 shares) and includes
Bremner, Selina Ruth - located at Melrose, Wellington,
Bremner, Rory Alexander - located at Melrose, Wellington,
Clark, Peter John - located at Wellington Central, Wellington. A E Tilley Limited is classified as "Sheet metal product mfg nec" (business classification C224040).

Other active addresses

Address #4: 1-7 Jean Batten Street, Rongotai, Wellington, 6022 New Zealand

Registered address used from 01 Nov 2018

Address #5: Po Box 14122, Kilbirnie, Wellington, 6241 New Zealand

Postal address used from 05 Oct 2020

Address #6: 1-7 Jean Batten Street, Rongotai, Wellington, 6022 New Zealand

Office & delivery address used from 05 Oct 2020

Principal place of activity

1-7 Jean Batten Street, Rongotai, Wellington, 6022 New Zealand

Previous addresses

Address #1: 1-7 Jean Batten Street, Rongotai, Wellington, 6002 New Zealand

Registered address used from 19 Oct 2018 to 01 Nov 2018

Address #2: Level 16, 163 Featherston Street, Wellington, 6140 New Zealand

Physical address used from 22 Sep 2014 to 22 Oct 2015

Address #3: 1-7 Jean Batten Street, Rongotai, Wellington, 6022 New Zealand

Physical address used from 08 Nov 2010 to 22 Sep 2014

Address #4: 1-7 Jean Batten Street, Rongotai, Wellington, 6022 New Zealand

Registered address used from 08 Nov 2010 to 19 Oct 2018

Address #5: Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011 New Zealand

Registered & physical address used from 08 Nov 2006 to 08 Nov 2010

Address #6: Kpmg Peat Marwick, 135 Victoria Street, Wellington

Registered address used from 19 Jun 1997 to 08 Nov 2006

Address #7: Same As Registered Office

Physical address used from 29 May 1997 to 29 May 1997

Address #8: 135 Victoria Street, Wellington

Physical address used from 29 May 1997 to 08 Nov 2006

Previous Shareholders

Rory Alexander Bremner - Director

Appointment date: 19 Nov 2013

Selina Ruth Bremner - Director

Appointment date: 19 Nov 2013

Donald Norman Tilley - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 19 May 2014

Selina Rith Tilley - Director (Inactive)

Appointment date: 17 Dec 1993

Termination date: 20 Dec 1996

Arthur Ernest Tilley - Director (Inactive)

Appointment date: 28 Jun 1991

Termination date: 16 Oct 1992