General information

Mike Wylie Limited

Type: NZ Limited Company (Ltd)
9429037674670
New Zealand Business Number
943382
Company Number
Registered
Company Status

Mike Wylie Limited (issued a New Zealand Business Number of 9429037674670) was registered on 17 Feb 1999. 6 addresess are in use by the company: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (type: physical, registered). 5 Bengal Street, Khandallah, Wellington had been their registered address, up to 12 Feb 2015. Mike Wylie Limited used more aliases, namely: Mike Wylie Builders Limited from 17 Feb 1999 to 19 Feb 2001. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Wylie, Michael James (an individual) located at Ngaio, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 99.99% of all shares (exactly 9999 shares); it includes
Wylie, Michael James (an individual) - located at Ngaio, Wellington. The Businesscheck data was updated on 24 Apr 2024.

Current address Type Used since
Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 Records & other (Address for Records) & other (Address For Share Register) & shareregister 03 Feb 2015
Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 Physical & registered & service 12 Feb 2015
Directors
Name and Address Role Period
Michael James Wylie
Ngaio, Wellington, 6035
Address used since 09 Feb 2012
Ngaio, Wellington, 6035
Address used since 01 Feb 2019
Director 17 Feb 1999 - current
Addresses
Previous address Type Period
5 Bengal Street, Khandallah, Wellington, 6035 Registered & physical 17 Mar 2011 - 12 Feb 2015
12 Maraval Crescent, Grenada Village, Wellington 6037 Registered 26 May 2010 - 17 Mar 2011
12 Maraval Crescent, Grenada Village, Wellington 6032 Physical 26 May 2010 - 17 Mar 2011
M G Fitzgerald, Chartered Accountant, 107 Main Street, Upper Hutt Physical 08 Mar 2001 - 08 Mar 2001
Level 6, 45 Knights Rd, Lower Hutt Physical 08 Mar 2001 - 26 May 2010
M G Fitzgerald, Chartered Accountant, 107 Main Street, Upper Hutt Registered 02 Oct 2000 - 26 May 2010
M G Fitzgerald, Chartered Accountant, 107 Main Street, Upper Hutt Registered 12 Apr 2000 - 02 Oct 2000
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wylie, Michael James
Individual
Ngaio
Wellington
6035
17 Feb 1999 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Wylie, Michael James
Individual
Ngaio
Wellington
6035
17 Feb 1999 - current

Historic shareholders

Shareholder Name Address Period
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity
17 Feb 1999 - 09 Mar 2011
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity
17 Feb 1999 - 09 Mar 2011
Location
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