General information

Wylie Properties Limited

Type: NZ Limited Company (Ltd)

9429039198785

New Zealand Business Number

477539

Company Number

Registered

Company Status

Wylie Properties Limited (New Zealand Business Number 9429039198785) was incorporated on 26 Sep 1990. 2 addresses are currently in use by the company: Level 1 507 Lake Rd, Takapuna, Auckland, 0740 (type: physical, service). Cbca, Suite 4. 445 Lake Rd, Takapuna Auckland had been their registered address, until 15 May 2015. 1000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 331 shares (33.1% of shares), namely:
Wylie, Robert Barnard (an individual) located at Birkenhead, Auckland,
Cbca Trustees (R & C Wylie) Limited (an entity) located at Takapuna, North Shore City postcode 0622,
Wylie, Clare Felicity (an individual) located at Birkenhead, Auckland. When considering the second group, a total of 3 shareholders hold 66.5% of all shares (exactly 665 shares); it includes
Cbca Trustees (D & J Wylie) Limited (an entity) - located at Takapuna, North Shore City,
Wylie, Janette Patricia (an individual) - located at Takapuna, Auckland,
Wylie, David Keith (an individual) - located at Takapuna, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wylie, Janette Patricia, located at Takapuna, Auckland (an individual). Our data was updated on 08 May 2025.

Current address	Type	Used since
Level 1 507 Lake Rd, Takapuna, Auckland, 0740	Registered	15 May 2015
Level 1 507 Lake Rd, Takapuna, Auckland, 0740	Physical & service	22 Sep 2017

Last updated: 08 May 2025

Directors

Name and Address	Role	Period
Robert Barnard Wylie Birkenhead, Auckland, 0626 Address used since 26 Sep 1990	Director	26 Sep 1990 - current
David Keith Wylie Takapuna, Auckland, 0622 Address used since 01 Sep 2014	Director	26 Sep 1990 - current

Addresses

Previous address	Type	Period
Cbca, Suite 4. 445 Lake Rd, Takapuna Auckland, 0740	Registered	09 Sep 2011 - 15 May 2015
300 Beach Haven Rd, Beach Haven, Auckland, 0746	Physical	30 Sep 2010 - 22 Sep 2017
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland	Physical	26 Sep 2008 - 30 Sep 2010
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland	Registered	26 Sep 2008 - 09 Sep 2011
Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland	Registered & physical	01 Sep 2006 - 26 Sep 2008
C/- Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland	Registered	02 Oct 2000 - 01 Sep 2006
C/- Burns Mccurrach, Level 5, Union House, 132 Quay Street, Auckland	Physical	02 Oct 2000 - 02 Oct 2000
Same As Registered Office Address	Physical	02 Oct 2000 - 01 Sep 2006
C/- Burns Mccurrach, Level 5, Union House, 32 Quay Street, Auckland	Registered	11 Sep 1998 - 02 Oct 2000
C/- Burns Mccurrach, Level 5, Union House, 32 Quay Street, Auckland	Physical	30 Dec 1997 - 02 Oct 2000
300 Beachheaven Road, Beachheaven, Auckland	Physical	30 Dec 1997 - 30 Dec 1997
Level 2, Cannon House, Fred Thomas Drive, Takapuna	Registered	31 Oct 1997 - 11 Sep 1998
C/- Burns Mc Currach, Level 5, Union House, 32 Quay Street, Auckland	Registered	24 Jun 1997 - 31 Oct 1997

Financial Data

Financial info

1000

Total number of Shares

September

Annual return filing month

25 Sep 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 331

Shareholder Name	Address	Period
Wylie, Robert Barnard Individual	Birkenhead Auckland	26 Sep 1990 - current
Cbca Trustees (r & C Wylie) Limited Shareholder NZBN: 9429030285507 Entity (NZ Limited Company)	Takapuna North Shore City 0622	25 Aug 2016 - current
Wylie, Clare Felicity Individual	Birkenhead Auckland	26 Sep 1990 - current

Shares Allocation #2 Number of Shares: 665

Shareholder Name	Address	Period
Cbca Trustees (d & J Wylie) Limited Shareholder NZBN: 9429046790187 Entity (NZ Limited Company)	Takapuna North Shore City 0622	20 Sep 2018 - current
Wylie, Janette Patricia Individual	Takapuna Auckland 0622	26 Sep 1990 - current
Wylie, David Keith Individual	Takapuna Auckland 0622	26 Sep 1990 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Wylie, Janette Patricia Individual	Takapuna Auckland 0622	26 Sep 1990 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Wylie, Clare Felicity Individual	Birkenhead Auckland	26 Sep 1990 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Wylie, David Keith Individual	Takapuna Auckland 0622	26 Sep 1990 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Wylie, Robert Barnard Individual	Birkenhead Auckland	26 Sep 1990 - current

Historic shareholders

Shareholder Name	Address	Period
Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Company Number: 2302390 Entity	Milford North Shore City 0620	02 Dec 2015 - 20 Sep 2018
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity		26 Sep 1990 - 25 Aug 2016
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity		26 Sep 1990 - 25 Aug 2016
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity		26 Sep 1990 - 02 Dec 2015
Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Company Number: 2302390 Entity	Milford North Shore City 0620	02 Dec 2015 - 20 Sep 2018

Location

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