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:
Cbca Trustees (R & C Wylie) Limited (an entity) located at Takapuna, North Shore City postcode 0622,
Wylie, Robert Barnard (an individual) located at Birkenhead, Auckland,
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 02 Apr 2024.

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: 02 Apr 2024

Directors

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

21 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 331

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