Wyatt Russell Holdings Limited, a registered company, was incorporated on 22 Mar 1983. 9429032046083 is the number it was issued. This company has been supervised by 3 directors: Barbara Mary Bishop - an active director whose contract began on 26 Jun 2013,
Dennis John Gubb - an active director whose contract began on 26 Jun 2013,
Mary Coe Gubb - an inactive director whose contract began on 24 Nov 1985 and was terminated on 03 Jul 2013.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 504 Te Matai Road, Rd 8, Te Puke, 3188 (type: physical, registered).
Wyatt Russell Holdings Limited had been using Wyatt Russell Orchard, Te Matai Rd, Te Puke as their registered address until 11 Jul 2013.
One entity owns all company shares (exactly 56662 shares) - Bell, Raewyn Cecily - located at 3188, Ilam, Christchurch.
Previous addresses
Address: Wyatt Russell Orchard, Te Matai Rd, Te Puke New Zealand
Registered address used from 30 Jun 1997 to 11 Jul 2013
Address: Wyatt Russell Orchard, Te Matai Road, R D 8, Te Puek New Zealand
Physical address used from 30 Jun 1997 to 30 Jun 1997
Basic Financial info
Total number of Shares: 200000
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 56662 | |||
Individual | Bell, Raewyn Cecily |
Ilam Christchurch 8041 New Zealand |
22 Mar 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gubb, Mary Coe |
Te Puke |
22 Mar 1983 - 24 Sep 2020 |
Individual | Gubb, Dennis John |
Te Puke |
22 Mar 1983 - 03 Jul 2013 |
Individual | Gubb, Dennis John |
Te Puke |
22 Mar 1983 - 03 Jul 2013 |
Individual | Gubb, Dennis John |
Te Puke |
22 Mar 1983 - 03 Jul 2013 |
Individual | Bishop, Barbara Mary |
Te Puke |
22 Mar 1983 - 03 Jul 2013 |
Individual | Bishop, Barbara Mary |
Te Puke |
22 Mar 1983 - 03 Jul 2013 |
Individual | Gubb, Dennis John |
Te Puke |
22 Mar 1983 - 03 Jul 2013 |
Individual | Bishop, Barbara Mary |
Te Puke |
22 Mar 1983 - 03 Jul 2013 |
Individual | Bishop, Barbara Mary |
Te Puke |
22 Mar 1983 - 03 Jul 2013 |
Individual | Gubb, Dennis John |
Te Puke |
22 Mar 1983 - 03 Jul 2013 |
Barbara Mary Bishop - Director
Appointment date: 26 Jun 2013
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 26 Jun 2013
Dennis John Gubb - Director
Appointment date: 26 Jun 2013
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 26 Jun 2013
Mary Coe Gubb - Director (Inactive)
Appointment date: 24 Nov 1985
Termination date: 03 Jul 2013
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 03 Jul 2013
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