Wyatt Reinforcing Limited, a registered company, was incorporated on 26 Oct 1994. 9429038579318 is the NZBN it was issued. This company has been supervised by 2 directors: Ian Leslie Wyatt - an active director whose contract started on 26 Oct 1994,
Lois Jean Wyatt - an active director whose contract started on 26 Oct 1994.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 27A Craig Road, Milford, Auckland, 0620 (types include: physical, registered).
Wyatt Reinforcing Limited had been using 1210 Scenic Drive, Swanson, Auckland as their physical address until 27 Jul 2012.
A total of 1000 shares are issued to 9 shareholders (6 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 1210 Scenic Drive, Swanson, Auckland New Zealand
Physical & registered address used from 04 Nov 2002 to 27 Jul 2012
Address: 18 Nui Mana Place, Te Atatu South, Auckland 8
Registered & physical address used from 26 Oct 1994 to 04 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wyatt, Lois Jean |
Milford Auckland 0620 New Zealand |
21 Jul 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Surtees, Linda Jane |
Henderson Auckland 0612 New Zealand |
01 Sep 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Surtees, Richard Mark |
Henderson Auckland 0612 New Zealand |
01 Sep 2015 - |
Shares Allocation #4 Number of Shares: 488 | |||
Individual | Surtees, Richard Mark |
Henderson Auckland 0612 New Zealand |
01 Sep 2015 - |
Individual | Surtees, Linda Jane |
Henderson Auckland 0612 New Zealand |
01 Sep 2015 - |
Individual | Kathagen, William John |
Henderson Auckland 0612 New Zealand |
01 Sep 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Wyatt, Ian Leslie |
Milford Auckland 0620 New Zealand |
21 Jul 2009 - |
Shares Allocation #6 Number of Shares: 508 | |||
Individual | Wyatt, Ian Leslie |
Milford Auckland 0620 New Zealand |
21 Jul 2009 - |
Individual | Wyatt, Lois Jean |
Milford Auckland 0620 New Zealand |
21 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wyatt, Ian Leslie |
Swanson Auckland |
26 Oct 1994 - 21 Jul 2009 |
Individual | Wyatt, Lois Jean |
Swanson Auckland |
26 Oct 1994 - 21 Jul 2009 |
Ian Leslie Wyatt - Director
Appointment date: 26 Oct 1994
Address: Milford, Auckland, 0620 New Zealand
Address used since 19 Jul 2012
Lois Jean Wyatt - Director
Appointment date: 26 Oct 1994
Address: Milford, Auckland, 0620 New Zealand
Address used since 19 Jul 2012
Phoenix Cosmetics Limited
1210 Scenic Drive North
Hiline Developments Limited
3 Rangimarie Road
It & A Limited
1207 Scenic Drive
Ultimate Finishers 2013 Limited
1185 Scenic Drive
Six Fifty Limited
10 Rangimarie Road
The Muir Family Trustee Company Limited
13 Rangimarie Road