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Wyatt Farm Limited

Type: NZ Limited Company (Ltd)
9429040271606
NZBN
153507
Company Number
Registered
Company Status
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 21 Dec 2018

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).

Addresses

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

Financial Data

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
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
Individual Wyatt, Tania Marie R D 1
Hari Hari, South Westland

New Zealand
Individual Wyatt, Zane Murray R D 1
Hari Hari, South Westland

New Zealand
Shares Allocation #2 Number of Shares: 7376
Individual Wyatt, Tania Marie R D 1
Hari Hari, South Westland

New Zealand
Shares Allocation #3 Number of Shares: 7376
Individual Wyatt, Zane Murray R D 1
Hari Hari, South Westland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wyatt, Robina Margaret Hari Hari
Individual Wyatt, Murray Johnston Main South Road, R D 1
Hari Hari
7884
New Zealand
Individual Wyatt, Murray Johnston Main South Road, R D 1
Hari Hari
7884
New Zealand
Individual Joseph, John Lindsay Clarendon Towers
Worcester Street, Christchurch

New Zealand
Directors

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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