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A E TILLEY LIMITED

● Registered
NZBN 9429040970608 · NZ Company No. 2996 · NZ Limited Company · Incorporated 25 Oct 1935

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 33112 days.

Overview

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

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

Principal Place of Business

  1. From 19 June 1997 to 8 November 2006
    Kpmg Peat Marwick, 135 Victoria Street, Wellington
  2. From 8 November 2006 to 8 November 2010
    Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011, NZ

Address for Records

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

Address for Share Register

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

Company Directors

2 listed
RB
Rory Alexander BREMNER
Appointed 19 Nov 2013 · 30 Buckingham Street, Melrose, Wellington, NZ, 6023
SB
Selina Ruth BREMNER
Appointed 19 Nov 2013 · 30 Buckingham Street, Melrose, Wellington, NZ, 6023

Company Shareholders

3 share parcels · 1,795,000 shares total

Share allocation 1
915,439 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
Share allocation 2
11 shares (0.00%)
Selina Ruth BREMNER
30 Buckingham Street, Melrose, Wellington
Share allocation 3
879,550 shares (49%)
Donald Norman TILLEY
C/- 30 Buckingham Street, Melrose, Wellington