A E Tilley Limited

Company Info

A E Tilley Limited is a NZ Limited Company. Corporation Number assigned to this company is 2996 and NZ Business Number is 9429040970608. The A E Tilley Limited was incorporated on Friday 25th October 1935, so the company age is eighty-one years and eight months and sixteen days. The company registration status is Registered.

A E Tilley Limited register office address is 1-7 Jean Batten Street, Rongotai, Wellington, 6022 , New Zealand.

We have no data about company previous names in last 10 years.

A E Tilley Limited on map

Key Data

NameA E Tilley Limited
Company TypeNZ Limited Company
Company Number2996
New Zealand Business ID9429040970608
StatusRegistered
Constitution FieldYes
Incorporation date1935-10-25
Company age eighty-one years and eight months and sixteen days

Addresses

Registered Office:
1-7 Jean Batten Street, Rongotai, Wellington, 6022 , New Zealand
GPS Coordinates:
41° 19' 4.3" S, 174° 48' 22.4" E

Address for service:
1-7 Jean Batten Street, Rongotai, Wellington, 6022 , New Zealand
GPS Coordinates:
41° 19' 4.3" S, 174° 48' 22.4" E

Address for records:
1-7 Jean Batten Street, Rongotai, Wellington, 6022 , New Zealand
GPS Coordinates:
41° 19' 4.3" S, 174° 48' 22.4" E

Address for share register:
1-7 Jean Batten Street, Rongotai, Wellington, 6022 , New Zealand
GPS Coordinates:
41° 19' 4.3" S, 174° 48' 22.4" E

Other data

Directors

NameAppointment Date
Rory Alexander BREMNER2013-11-19
Selina Ruth BREMNER2013-11-19

Documents

NameDate
Particulars of Company Address2015-10-14
Particulars of Shareholding2015-10-14
Annual Return Filed2015-10-14
Particulars of Shareholding2015-08-17
Particulars of Shareholding2015-08-06
File Annual Return2014-10-03
Particulars of Company Address2014-09-12
Particulars of Director2014-05-26
Amendment of Constitution2014-05-26
Director Consent2013-12-10
Particulars of Director2013-12-10
Director Consent2013-12-10
Particulars of Director2013-12-10
File Annual Return2013-10-07
File Annual Return2012-10-23
File Annual Return2011-10-08
Particulars of Company Address2010-10-29
File Annual Return2010-10-29
Online Particulars of Directors2009-10-29
Online Annual Return2009-10-29
Particulars of Shareholding2009-10-29
Online Annual Return2008-11-20
Online Annual Return2007-10-31
Online Particulars Of Company Address2006-11-01
Online Annual Return2006-11-01
Particulars of Shareholding2006-11-01
Online Annual Return2005-10-10
Online Annual Return2004-10-27
Particulars of Shareholding2004-10-27
Online Particulars Of Company Address2004-07-23
Online Particulars Of Company Address2003-10-02
Online Annual Return2003-10-02
Online Annual Return2002-11-03
Online Particulars of Directors2002-11-03
Online Particulars of Directors2002-11-03
Online Annual Return2001-07-11
Charge (Not Available)2001-05-22
Annual Return (Not Available)2000-06-22
Particulars of Directors (Not Available)2000-06-01
Particulars of Directors (Not Available)1999-06-15
Annual Return (Not Available)1999-06-11
Annual Return (Not Available)1998-06-17
Charge (Not Available)1997-08-04
Annual Return (Not Available)1997-06-29
Adoption of Constitution on rereg1997-06-19
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-19
Charge (Not Available)1997-06-04
Particulars of Director & Secretary (Not Available)1997-04-24
Charge (Not Available)1997-02-04
Charge (Not Available)1996-09-11
Annual Return (Not Available)1996-06-13
Annual Return (Not Available)1995-06-30
Satisfaction (Not Available)1995-04-24
Charge (Not Available)1994-09-20
Adoption of Constitution on rereg2017-06-25
Amendment of Constitution2017-06-25
Director Consent2017-06-25

Shares

Number of shares1795000
OwnerNumber of SharesPercent of Shares
Selina Ruth BREMNER
Rory Alexander BREMNER
Peter John CLARK
91543951%
Donald Norman TILLEY
87955049%
Selina Ruth BREMNER
110%

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