Wyatt Sargent & Associates Limited, a registered company, was started on 21 Nov 1997. 9429037955304 is the NZBN it was issued. The company has been managed by 1 director, named Jennifer Wyatt Sargent - an active director whose contract began on 21 Nov 1997.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Trig Road, West Harbour, Auckland, 0618 (types include: physical, registered).
Wyatt Sargent & Associates Limited had been using 133A Central Park Drive, Henderson, Auckland as their registered address up until 22 Apr 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 133a Central Park Drive, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 05 Jun 2012 to 22 Apr 2022
Address: 859 Scenic Drive, Waitakere New Zealand
Registered address used from 12 Apr 2000 to 05 Jun 2012
Address: 859 Scenic Drive, Waitakere
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 859 Scenic Drive, Waitakere New Zealand
Physical address used from 24 Nov 1997 to 05 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | C R Trustees Limited Shareholder NZBN: 9429038031649 |
West Harbour Auckland 0618 New Zealand |
24 May 2010 - |
| Individual | Wyatt Sargent, Jennifer |
Waiatarua Auckland 0604 New Zealand |
21 Nov 1997 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wyatt Sargent, Jennifer |
Waiatarua Auckland 0604 New Zealand |
21 Nov 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hope-ede, Norma |
Greenhithe |
21 Nov 1997 - 27 Jun 2010 |
| Individual | Kimber, Keith |
Onewhero Rd 2, Tuakau |
07 Apr 2006 - 27 Jun 2010 |
Jennifer Wyatt Sargent - Director
Appointment date: 21 Nov 1997
Address: Waiatarua, Auckland, 0604 New Zealand
Address used since 12 May 2015
Address: Rosebank, Auckland, 1026 New Zealand
Address used since 01 Apr 2019
Address: Waiatarua, Auckland, 0604 New Zealand
Address used since 04 May 2020
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