Ctj Holdings Limited
Type: NZ Limited Company (Ltd)Ctj Holdings Limited (issued an NZBN of 9429032251982) was launched on 03 Apr 1980. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, service). 1 Botany Place, Ohauiti, Tauranga had been their registered address, up until 10 May 2018. Ctj Holdings Limited used more names, namely: Mec Distributors Limited from 12 Feb 1988 to 03 Apr 2009, The Mocrocomputor Electronic Company Limited (03 Apr 1980 to 12 Feb 1988). 300000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200000 shares (66.67 per cent of shares), namely:
Wylie, Judith Denise (an individual) located at Red Beach, Auckland postcode 0932. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100000 shares); it includes
Wylie, Timothy Stephen (an individual) - located at Torbay, North Shore City 0630. Businesscheck's database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & service & registered | 10 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy David Wylie
Titirangi, Auckland, 0604
Address used since 16 Jun 2022
Titirangi, Auckland, 0604
Address used since 02 May 2018
Titirangi, Auckland, 0604
Address used since 29 Apr 2016 |
Director | 11 Nov 1999 - current |
|
Christopher Peter Wylie
Gymea Bay, Nsw 2227,
Address used since 13 Jun 2005 |
Director | 11 Nov 1999 - current |
|
Timothy Stephen Wylie
Torbay, North Shore City, 0630
Address used since 29 Apr 2016 |
Director | 11 Nov 1999 - current |
|
Brian Grounsell
Muriwai, Auckland,
Address used since 03 Dec 1999 |
Director | 03 Dec 1999 - 24 Jan 2005 |
|
Bruce Charles Davidson
St Heliers, Auckland,
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 31 Mar 2003 |
|
Ashton Evan Wylie
Remuera, Auckland,
Address used since 04 Feb 1991 |
Director | 04 Feb 1991 - 30 Sep 1999 |
|
Judith Denise Wylie
Rothesay Bay, Auckland,
Address used since 04 Feb 1991 |
Director | 04 Feb 1991 - 04 Sep 1998 |
| Previous address | Type | Period |
|---|---|---|
| 1 Botany Place, Ohauiti, Tauranga, 3112 | Registered & physical | 08 May 2012 - 10 May 2018 |
| 18 Manukau Road, Epsom, Auckland | Physical | 01 Jul 1997 - 08 May 2012 |
| 18 Manukau Road, Epsom, Auckland | Registered | 21 Jan 1992 - 08 May 2012 |
| 27 Great South Rd, Newmarket | Registered | 20 Jan 1992 - 21 Jan 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie, Judith Denise Individual |
Red Beach Auckland 0932 |
03 Apr 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie, Timothy Stephen Individual |
Torbay North Shore City 0630 |
03 Apr 1980 - current |
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