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Wyatt Russell Holdings Limited

Type: NZ Limited Company (Ltd)
9429032046083
NZBN
116827
Company Number
Registered
Company Status
Current address
504 Te Matai Road
Rd 8
Te Puke 3188
New Zealand
Physical & registered & service address used since 11 Jul 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 56662
Individual Bell, Raewyn Cecily Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gubb, Mary Coe Te Puke
Individual Gubb, Dennis John Te Puke
Individual Gubb, Dennis John Te Puke
Individual Gubb, Dennis John Te Puke
Individual Bishop, Barbara Mary Te Puke
Individual Bishop, Barbara Mary Te Puke
Individual Gubb, Dennis John Te Puke
Individual Bishop, Barbara Mary Te Puke
Individual Bishop, Barbara Mary Te Puke
Individual Gubb, Dennis John Te Puke
Directors

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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