Wyatt Farm Limited was registered on 30 Jul 1964 and issued an NZ business identifier of 9429040271606. This registered LTD company has been managed by 4 directors: Zane Murray Wyatt - an active director whose contract started on 01 Jun 2006,
Tania Marie Wyatt - an active director whose contract started on 13 Sep 2010,
Murray Johnston Wyatt - an inactive director whose contract started on 29 Jul 1992 and was terminated on 30 Jun 2021,
Robina Margaret Wyatt - an inactive director whose contract started on 29 Jul 1992 and was terminated on 20 Feb 2017.
According to BizDb's data (updated on 21 Apr 2024), the company uses 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical).
Up until 05 Jun 1997, Wyatt Farm Limited had been using C/O P S Alexander, 29 Bampton St, Shirley, Christchurch 6 as their registered address.
A total of 50000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 35248 shares are held by 3 entities, namely:
Duncan Cotterill Christchurch Trustee (2022) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Wyatt, Tania Marie (an individual) located at R D 1, Hari Hari, South Westland,
Wyatt, Zane Murray (an individual) located at R D 1, Hari Hari, South Westland.
The 2nd group consists of 1 shareholder, holds 14.75 per cent shares (exactly 7376 shares) and includes
Wyatt, Tania Marie - located at R D 1, Hari Hari, South Westland.
The 3rd share allocation (7376 shares, 14.75%) belongs to 1 entity, namely:
Wyatt, Zane Murray, located at R D 1, Hari Hari, South Westland (an individual).
Previous addresses
Address: C/o P S Alexander, 29 Bampton St, Shirley, Christchurch 6
Registered address used from 05 Jun 1997 to 05 Jun 1997
Address: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Registered address used from 05 Jun 1997 to 21 Dec 2018
Address: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Physical address used from 17 Feb 1992 to 21 Dec 2018
Address: C/-p S Alexander, Unit 1, Amuri Park, Bealey Avenue, Christchurch
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 50000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35248 | |||
Entity (NZ Limited Company) | Duncan Cotterill Christchurch Trustee (2022) Limited Shareholder NZBN: 9429050108084 |
Christchurch Central Christchurch 8013 New Zealand |
25 Jul 2022 - |
Individual | Wyatt, Tania Marie |
R D 1 Hari Hari, South Westland New Zealand |
08 May 2007 - |
Individual | Wyatt, Zane Murray |
R D 1 Hari Hari, South Westland New Zealand |
08 May 2007 - |
Shares Allocation #2 Number of Shares: 7376 | |||
Individual | Wyatt, Tania Marie |
R D 1 Hari Hari, South Westland New Zealand |
08 May 2007 - |
Shares Allocation #3 Number of Shares: 7376 | |||
Individual | Wyatt, Zane Murray |
R D 1 Hari Hari, South Westland New Zealand |
08 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wyatt, Robina Margaret |
Hari Hari |
30 Jul 1964 - 21 Sep 2017 |
Individual | Wyatt, Murray Johnston |
Main South Road, R D 1 Hari Hari 7884 New Zealand |
30 Jul 1964 - 17 Aug 2021 |
Individual | Wyatt, Murray Johnston |
Main South Road, R D 1 Hari Hari 7884 New Zealand |
30 Jul 1964 - 17 Aug 2021 |
Individual | Joseph, John Lindsay |
Clarendon Towers Worcester Street, Christchurch New Zealand |
08 May 2007 - 12 Jun 2017 |
Zane Murray Wyatt - Director
Appointment date: 01 Jun 2006
Address: Hari Hari, South Westland, New Zealand
Address used since 01 Jun 2006
Tania Marie Wyatt - Director
Appointment date: 13 Sep 2010
Address: R D 1, Hari Hari, 7375 New Zealand
Address used since 13 Sep 2010
Murray Johnston Wyatt - Director (Inactive)
Appointment date: 29 Jul 1992
Termination date: 30 Jun 2021
Address: Main South Road, Hari Hari, 7884 New Zealand
Address used since 04 Oct 2010
Robina Margaret Wyatt - Director (Inactive)
Appointment date: 29 Jul 1992
Termination date: 20 Feb 2017
Address: Main Road Road, Hari Hari, 7884 New Zealand
Address used since 26 May 2015
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