Anthony Wyllie Limited
Type: NZ Limited Company (Ltd)Anthony Wyllie Limited (issued a New Zealand Business Number of 9429040134826) was incorporated on 20 Mar 1958. 2 addresses are currently in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their physical address, until 21 May 2021. 32150 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Wyllie, Anthony Reece (an individual) located at Paeroa, Paeroa postcode 3600. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Wyllie, Millicent Marina Rose (an individual) - located at Paeroa, Paeroa. Next there is the 3rd group of shareholders, share allotment (32148 shares, 99.99%) belongs to 3 entities, namely:
Coombe, Anthony Brian, located at Paeroa, Paeroa (an individual),
Wyllie, Millicent Marina Rose, located at Paeroa, Paeroa (an individual),
Wyllie, Anthony Reece, located at Paeroa, Paeroa (an individual). The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Registered & physical & service | 21 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Millicent Marina Rose Wyllie
Paeroa, Paeroa, 3600
Address used since 10 Jun 2016 |
Director | 25 Mar 1976 - current |
|
Anthony Reece Wyllie
Paeroa, Paeroa, 3600
Address used since 10 Jun 2016 |
Director | 25 Mar 1976 - current |
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Physical & registered | 11 Jun 2009 - 21 May 2021 |
| C/- Mcpherson & Coombe, Hughendon Street, Paeroa | Registered | 10 Jan 1999 - 11 Jun 2009 |
| C/- Mcpherson & Coombe, Hughendon Street, Paeroa | Physical | 10 Jan 1999 - 10 Jan 1999 |
| C/- Mcmillan & Mcpherson, Hughendon Street, Paeroa | Registered | 16 Jun 1994 - 10 Jan 1999 |
| Bennett Street,, Paeroa. | Registered | 26 May 1993 - 16 Jun 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, Anthony Reece Individual |
Paeroa Paeroa 3600 |
20 Mar 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, Millicent Marina Rose Individual |
Paeroa Paeroa 3600 |
20 Mar 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Anthony Brian Individual |
Paeroa Paeroa 3600 |
14 Aug 2019 - current |
|
Wyllie, Millicent Marina Rose Individual |
Paeroa Paeroa 3600 |
20 Mar 1958 - current |
|
Wyllie, Anthony Reece Individual |
Paeroa Paeroa 3600 |
20 Mar 1958 - current |
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