A E TILLEY LIMITED

NZBN: 9429040970608
A E Tilley Limited was incorporated on 25 October 1935 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 32689 days.
 
 
NZ Business Number
9429040970608
Company Number
2996
Company Name
A E TILLEY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 October 1935 (Friday)
Status
Registered
Status History
Registered as of 25 October 1935 (Friday)
Date of Re-registration
19 June 1997 (Thursday)
Registered Office
1-7 Jean Batten Street
Rongotai
Wellington
NZ 6022
Country of Origin
New Zealand
Address for Service
1-7 Jean Batten Street
Rongotai
Wellington
NZ 6022

Historic Data for Addresses

Address for Service

From 29 May 1997 (Thursday) to 8 November 2006 (Wednesday)
135 Victoria Street, Wellington
From 29 May 1997 (Thursday) to 29 May 1997 (Thursday)
Same As Registered Office
From 8 November 2006 (Wednesday) to 8 November 2010 (Monday)
Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011, NZ
From 8 November 2010 (Monday) to 22 September 2014 (Monday)
1-7 Jean Batten Street, Rongotai, Wellington, NZ 6022
From 22 September 2014 (Monday) to 22 October 2015 (Thursday)
Level 16, 163 Featherston Street, Wellington, NZ 6140

Principal Place of Business

From 19 June 1997 (Thursday) to 8 November 2006 (Wednesday)
Kpmg Peat Marwick, 135 Victoria Street, Wellington
From 8 November 2006 (Wednesday) to 8 November 2010 (Monday)
Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011, NZ

Address for Records

From 23 July 2004 (Friday) to 29 October 2010 (Friday)
C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland

Address for Share Register

From 23 July 2004 (Friday) to 29 October 2010 (Friday)
C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland

Company Directors

Appointed on 19 November 2013
Rory Alexander BREMNER
30 Buckingham Street, Melrose, Wellington, NZ, 6023
Appointed on 19 November 2013
Selina Ruth BREMNER
30 Buckingham Street, Melrose, Wellington, NZ, 6023

Company Shareholders 3 share parcels

Shares Allocation 1
915439 shares (51.00%)

Peter John CLARK
Unit 14h, 9 Chews Lane, Wellington Central, Wellington

Rory Alexander BREMNER
30 Buckingham Street, Melrose, Wellington

Selina Ruth BREMNER
30 Buckingham Street, Melrose, Wellington
Shares Allocation 2
11 shares (0.00%)

Selina Ruth BREMNER
30 Buckingham Street, Melrose, Wellington
Shares Allocation 3
879550 shares (49%)

Donald Norman TILLEY
C/- 30 Buckingham Street, Melrose, Wellington
 
Reference Number: 637. New Zealand Business Directory - Information about A E TILLEY LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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