Eric Bygrave Limited
Type: NZ Limited Company (Ltd)Eric Bygrave Limited (issued an NZ business number of 9429040147130) was incorporated on 03 Nov 1950. 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, up to 12 May 2021. Eric Bygrave Limited used other names, namely: Gordon Gamble Limited from 03 Nov 1950 to 25 Jun 1956. 6000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.02% of shares), namely:
Wyllie, Millicent Marina Rose (an individual) located at Paeroa, Paeroa postcode 3600. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Wyllie, Anthony Reece (an individual) - located at Paeroa, Paeroa. Moving on to the third group of shareholders, share allotment (5998 shares, 99.97%) 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). Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Registered & physical & service | 12 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Millicent Marina Rose Wyllie
Paeroa, Paeroa, 3600
Address used since 12 Apr 2016 |
Director | 08 Apr 1994 - current |
|
Anthony Reece Wyllie
Paeroa, Paeroa, 3600
Address used since 12 Apr 2016 |
Director | 08 Apr 1994 - current |
|
Kathleen Agnes Bygrave
Tauranga,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 08 Apr 1994 |
|
Eric Raymond Bygrave
Tauranga,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 08 Apr 1994 |
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Physical & registered | 14 May 2009 - 12 May 2021 |
| C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa | Physical | 11 Jan 1999 - 14 May 2009 |
| Mcpherson & Coombe, Hughendon Street, Paeroa | Physical | 11 Jan 1999 - 11 Jan 1999 |
| Mcpherson & Coombe, Hughendon Street, Paeroa | Registered | 11 Jan 1999 - 14 May 2009 |
| C/o Mcmillan & Mcpherson, Hughendon Street, Paeroa | Registered | 19 May 1994 - 11 Jan 1999 |
| - | Physical | 17 Feb 1992 - 11 Jan 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, Millicent Marina Rose Individual |
Paeroa Paeroa 3600 |
24 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyllie, Anthony Reece Individual |
Paeroa Paeroa 3600 |
24 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Anthony Brian Individual |
Paeroa Paeroa 3600 |
14 Aug 2019 - current |
|
Wyllie, Millicent Marina Rose Individual |
Paeroa Paeroa 3600 |
24 May 2004 - current |
|
Wyllie, Anthony Reece Individual |
Paeroa Paeroa 3600 |
24 May 2004 - current |
 |
Takamatua Exports Limited Marshall Street |
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Ag Holdings Limited Marshall Street |
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Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |