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General information

Terry Wyllie Consulting Limited

Type: NZ Limited Company (Ltd)
9429037328771
New Zealand Business Number
1021985
Company Number
Registered
Company Status

Terry Wyllie Consulting Limited (issued a business number of 9429037328771) was registered on 22 Mar 2000. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, up to 24 Nov 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 96 shares (96 per cent of shares), namely:
Npt Terry Wyllie Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 4 per cent of all shares (4 shares); it includes
Wyllie, Terence John (an individual) - located at Gulf Harbour, Whangaparaoa. Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Physical & registered & service 24 Nov 2015
Last updated:
Directors
Name and Address Role Period
Terence John Wyllie
Gulf Harbour, Whangaparaoa, 0930
Address used since 31 May 2016
Director 22 Mar 2000 - current
Addresses
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Physical 11 Jun 2013 - 24 Nov 2015
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Registered 09 Jun 2011 - 24 Nov 2015
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Registered 03 Jun 2005 - 09 Jun 2011
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Physical 03 Jun 2005 - 11 Jun 2013
Neesham Pike Thomas, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Registered 12 Apr 2000 - 03 Jun 2005
Neesham Pike Thomas, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Physical 22 Mar 2000 - 03 Jun 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Npt Terry Wyllie Trustee Limited
Shareholder NZBN: 9429040986234
Entity (NZ Limited Company) 		Ponsonby
Auckland
1011 		28 Nov 2013 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Wyllie, Terence John
Individual 		Gulf Harbour
Whangaparaoa
0930 		22 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Wackrow, Donald Eric
Individual 		Auckland
 22 Mar 2000 - 28 Nov 2013
Thomas, Tony John
Individual 		Greenhithe
Auckland
 22 Mar 2000 - 28 Nov 2013
Wyllie, Patricia Margaret
Individual 		Papatoetoe
Auckland
 22 Mar 2000 - 28 Nov 2013
Location
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