General information

Wiley Holdings Limited

Type: NZ Limited Company (Ltd)

9429036862726

New Zealand Business Number

1145596

Company Number

Registered

Company Status

Wiley Holdings Limited (issued an NZBN of 9429036862726) was registered on 26 Jun 2001. 4 addresses are currently in use by the company: 1 Gateway Drive, Whakatane, 3120 (type: physical, registered). 1 Gateway Drive, Whakatane had been their physical address, up to 12 Jul 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wiley, Donna Maree (an individual) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wiley, Brent William (an individual) - located at Whakatane, Whakatane. The Businesscheck information was updated on 06 Apr 2024.

Current address	Type	Used since
5 Walter Park, Whakatane	Other (Address For Share Register) & shareregister (Address For Share Register)	29 May 2002
1 Gateway Drive, Whakatane, 3120	Physical & service	12 Jul 2011
5 Walter Park, Whakatane, 3120	Registered	12 Jul 2011

Last updated: 06 Apr 2024

Directors

Name and Address	Role	Period
Brent William Wiley Whakatane, Whakatane, 3120 Address used since 26 Jul 2015	Director	26 Jun 2001 - current

Addresses

Previous address	Type	Period
1 Gateway Drive, Whakatane	Physical	09 Aug 2005 - 12 Jul 2011
5 Walter Park, Whakatane	Physical	06 Jun 2002 - 09 Aug 2005
5 Walter Park, Whakatane	Registered	06 Jun 2002 - 12 Jul 2011
85 Awatapu Drive, Whakatane	Physical & registered	26 Jun 2001 - 06 Jun 2002

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

11 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Wiley, Donna Maree Individual	Whakatane Whakatane 3120	18 Jul 2022 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Wiley, Brent William Individual	Whakatane Whakatane 3120	26 Jun 2001 - current

Historic shareholders

Shareholder Name	Address	Period
Wiley, Donna Marie Individual	Whakatane Whakatane 3120	26 Jun 2001 - 18 Jul 2022

Location

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