General information

Tye Dye & Wilmac Consulting And Investment Services Limited

Type: NZ Limited Company (Ltd)
9429038951527
New Zealand Business Number
556421
Company Number
Registered
Company Status

Tye Dye & Wilmac Consulting and Investment Services Limited (issued an NZ business number of 9429038951527) was registered on 21 Jul 1992. 1 address is currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 28 Jan 2020. Tye Dye & Wilmac Consulting and Investment Services Limited used other names, namely: Dive H.q. Distribution Limited from 25 Aug 1999 to 21 Jul 2003, Dacor New Zealand Limited (30 Jun 1999 to 25 Aug 1999) and Dive H.q. Distribution Limited (17 May 1999 - 30 Jun 1999). 10000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2020 shares (20.2% of shares), namely:
Wilmac & Associates Limited (an entity) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 2 shareholders hold 13.3% of all shares (exactly 1330 shares); it includes
Te Puke Trustee Services Limited (an entity) - located at 525 Cameron Road, Tauranga,
Dive Trustees Limited (an entity) - located at 525 Cameron Road, Tauranga 3110. Next there is the third group of shareholders, share allocation (1330 shares, 13.3%) belongs to 1 entity, namely:
David Carpenter, located at Takapuna (an individual). Businesscheck's information was updated on 06 Nov 2021.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 28 Jan 2020
Directors
Name and Address Role Period
David Robert Lilly
Saint Heliers, Auckland, 1071
Address used since 30 Nov 2009
Director 22 Aug 1999 - current
Brian Ian Willis
Hamilton Lake, Hamilton, 3204
Address used since 29 Aug 2013
Director 01 Aug 2000 - current
Cheryl June Lilly
Kohimarama, Auckland,
Address used since 29 Nov 2002
Director 22 Aug 1999 - 01 Jun 2003
Anthony Horace Wolland
Tauranga,
Address used since 24 Aug 1999
Director 24 Aug 1999 - 01 Jun 2003
David Jeremy Carpenter
Takapuna, Auckland,
Address used since 29 Oct 1999
Director 29 Oct 1999 - 01 Jun 2003
Dennis Sidney Corbett
Epsom, Auckland,
Address used since 29 Nov 2002
Director 04 Mar 1993 - 20 May 2003
Fleur Corbett
Epsom, Auckland,
Address used since 29 Nov 2002
Director 29 Oct 1999 - 20 May 2003
David William Robinson
Murrays Bay, Auckland,
Address used since 20 Aug 1999
Director 20 Aug 1999 - 01 Aug 2000
Jeffrey Davison
Northfield, Illinois, Usa,
Address used since 11 Mar 1993
Director 11 Mar 1993 - 20 Nov 1998
Gary Alan Davison
Northfield, Illinois, Usa,
Address used since 11 Mar 1993
Director 11 Mar 1993 - 20 Nov 1998
Joseph Peter Perotti
Arlington Heights, Illinois, U S A,
Address used since 09 Jan 1995
Director 09 Jan 1995 - 24 Oct 1997
Alex Richard Michka
Palatine, Illinois 60073, Usa,
Address used since 04 Mar 1993
Director 04 Mar 1993 - 09 Jan 1995
Phillip Robert Thorpe Taylor
Remuera, Auckland,
Address used since 20 Jul 1992
Director 20 Jul 1992 - 04 Mar 1993
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 20 Jul 1992
Director 20 Jul 1992 - 04 Mar 1993
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 16 Nov 2016 - 28 Jan 2020
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical & registered 20 May 2009 - 16 Nov 2016
Deloitte., Fonterra House, 80 London Street, Hamilton Physical & registered 04 Jul 2008 - 20 May 2009
4 William Fraser Crescent, Kohimarama, Auckland Registered & physical 10 Oct 2003 - 04 Jul 2008
690 Great South Road, Penrose, Auckland Registered 10 Nov 1997 - 10 Oct 2003
Unit A, 10 Burrett Avenue, Penrose, Auckland Physical 10 Nov 1997 - 10 Oct 2003
690 Great South Road, Penrose, Auckland Physical 10 Nov 1997 - 10 Nov 1997
86 Nelson Street, Auckland Registered 27 Feb 1995 - 10 Nov 1997
86 Nelson Street, Auckland Registered 11 May 1993 - 27 Feb 1995
Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland Registered 11 May 1993 - 11 May 1993
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
30 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2020
Shareholder Name Address Period
Wilmac & Associates Limited
Shareholder NZBN: 9429039520937
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
21 Jul 1992 - current
Shares Allocation #2 Number of Shares: 1330
Shareholder Name Address Period
Te Puke Trustee Services Limited
Shareholder NZBN: 9429038018558
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
21 Jul 1992 - current
Dive Trustees Limited
Shareholder NZBN: 9429037523343
Entity (NZ Limited Company)
525 Cameron Road
Tauranga 3110
3144
21 Jul 1992 - current
Shares Allocation #3 Number of Shares: 1330
Shareholder Name Address Period
David Jeremy Carpenter
Individual
Takapuna
21 Jul 1992 - current
Shares Allocation #4 Number of Shares: 5320
Shareholder Name Address Period
David Robert Lilly
Individual
Kohimarama
Auckland
21 Jul 1992 - current
Cheryl June Lilly
Individual
Kohimarama
Auckland
21 Jul 1992 - current

Historic shareholders

Shareholder Name Address Period
Dennis Sidney Corbett
Individual
Epsom
Auckland
21 Jul 1992 - 27 Jan 2006
Hiria Rae
Individual
Pt Chevalier
Auckland
21 Jul 1992 - 27 Jan 2006
Location
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