A E Tilley Limited
Type: NZ Limited Company (Ltd)A E Tilley Limited (issued an NZ business number of 9429040970608) was launched on 25 Oct 1935. 9 addresess are in use by the company: Po Box 14122, Kilbirnie, Wellington, 6241 (type: postal, office). 1-7 Jean Batten Street, Rongotai, Wellington had been their registered address, until 01 Nov 2018. 1795000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 11 shares (0 per cent of shares), namely:
Bremner, Selina Ruth (an individual) located at Melrose, Wellington postcode 6023. When considering the second group, a total of 3 shareholders hold 100 per cent of all shares (1794989 shares); it includes
Bremner, Selina Ruth (an individual) - located at Melrose, Wellington,
Bremner, Rory Alexander (a director) - located at Melrose, Wellington,
Clark, Peter John (an individual) - located at Wellington Central, Wellington. "Sheet metal product mfg nec" (ANZSIC C224040) is the classification the ABS issued A E Tilley Limited. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1-7 Jean Batten Street, Rongotai, Wellington, 6022 | Other (Address For Share Register) | 29 Oct 2010 |
| 1-7 Jean Batten Street, Rongotai, Wellington, 6022 | Service & physical | 22 Oct 2015 |
| 1-7 Jean Batten Street, Rongotai, Wellington, 6022 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Oct 2018 |
| 1-7 Jean Batten Street, Rongotai, Wellington, 6022 | Registered | 01 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Rory Alexander Bremner
Melrose, Wellington, 6023
Address used since 19 Nov 2013 |
Director | 19 Nov 2013 - current |
|
Selina Ruth Bremner
Melrose, Wellington, 6023
Address used since 19 Nov 2013 |
Director | 19 Nov 2013 - current |
|
Donald Norman Tilley
36 Dee Street, Island Bay, Wellington, 6023
Address used since 29 Oct 2009 |
Director | 28 Jun 1991 - 19 May 2014 |
|
Selina Rith Tilley
Ngaio, Wellington,
Address used since 17 Dec 1993 |
Director | 17 Dec 1993 - 20 Dec 1996 |
|
Arthur Ernest Tilley
16 Helston Road, Johnsonville, Wellington,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 16 Oct 1992 |
| Type | Used since | |
|---|---|---|
| 1-7 Jean Batten Street, Rongotai, Wellington, 6022 | Registered | 01 Nov 2018 |
| Po Box 14122, Kilbirnie, Wellington, 6241 | Postal | 05 Oct 2020 |
| 1-7 Jean Batten Street, Rongotai, Wellington, 6022 | Office & delivery | 05 Oct 2020 |
| 1-7 Jean Batten Street , Rongotai , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 1-7 Jean Batten Street, Rongotai, Wellington, 6002 | Registered | 19 Oct 2018 - 01 Nov 2018 |
| Level 16, 163 Featherston Street, Wellington, 6140 | Physical | 22 Sep 2014 - 22 Oct 2015 |
| 1-7 Jean Batten Street, Rongotai, Wellington, 6022 | Physical | 08 Nov 2010 - 22 Sep 2014 |
| 1-7 Jean Batten Street, Rongotai, Wellington, 6022 | Registered | 08 Nov 2010 - 19 Oct 2018 |
| Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011 | Registered & physical | 08 Nov 2006 - 08 Nov 2010 |
| Kpmg Peat Marwick, 135 Victoria Street, Wellington | Registered | 19 Jun 1997 - 08 Nov 2006 |
| Same As Registered Office | Physical | 29 May 1997 - 29 May 1997 |
| 135 Victoria Street, Wellington | Physical | 29 May 1997 - 08 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremner, Selina Ruth Individual |
Melrose Wellington 6023 |
25 Oct 1935 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremner, Selina Ruth Individual |
Melrose Wellington 6023 |
25 Oct 1935 - current |
|
Bremner, Rory Alexander Director |
Melrose Wellington 6023 |
06 Aug 2015 - current |
|
Clark, Peter John Individual |
Wellington Central Wellington 6011 |
06 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tilley, Donald Norman Individual |
Eden Grove, Island Bay Wellington |
25 Oct 1935 - 02 Aug 2018 |
|
Tilley, Donald Norman Individual |
Melrose Wellington 6023 |
25 Oct 1935 - 02 Aug 2018 |
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