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Wyatt And Gray Architects Limited

Type: NZ Limited Company (Ltd)
9429046036186
NZBN
6257211
Company Number
Registered
Company Status
M692120
Industry classification code
M692120 Architectural Service
Industry classification description
Current address
Level 1
13 Camp Street
Queenstown 9300
New Zealand
Registered & physical address used since 26 Sep 2019

Wyatt and Gray Architects Limited was started on 31 Mar 2017 and issued an NZ business number of 9429046036186. This registered LTD company has been run by 3 directors: Michael John Wyatt - an active director whose contract began on 31 Mar 2017,
Mark Robert Gray - an active director whose contract began on 31 Mar 2017,
Neil Jonathan Slater - an inactive director whose contract began on 31 Mar 2017 and was terminated on 06 Jun 2019.
As stated in our database (updated on 18 Jun 2021), the company registered 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical).
Until 26 Sep 2019, Wyatt and Gray Architects Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address.
BizDb found more names used by the company: from 22 Mar 2017 to 31 Mar 2017 they were called Wyatt and Gray Architecture Limited.
A total of 1250 shares are allocated to 3 groups (7 shareholders in total). In the first group, 576 shares are held by 3 entities, namely:
Southland Whk Trustees Limited (an entity) located at Invercargill postcode 9810,
Michael Wyatt (a director) located at Queenstown, Queenstown postcode 9300,
Rosalyn Wyatt (an individual) located at Queenstown, Queenstown postcode 9300.
Another group consists of 1 shareholder, holds 7.84 per cent shares (exactly 98 shares) and includes
Matthew Barnett - located at Lower Shotover, Queenstown.
The third share allotment (576 shares, 46.08%) belongs to 3 entities, namely:
Mark Gray, located at Ben Lomond, Queenstown (a director),
Nicola Gray, located at Ben Lomond, Queenstown (an individual),
Brett Gray, located at Broad Bay, Dunedin (an individual). Wyatt and Gray Architects Limited has been categorised as "M692120 Architectural service" (ANZSIC M692120).

Addresses

Previous address

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 31 Mar 2017 to 26 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 1250

Annual return filing month: March

Annual return last filed: 05 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 576
Entity (NZ Limited Company) Southland Whk Trustees Limited
Shareholder NZBN: 9429030803435
Invercargill
9810
New Zealand
Director Michael John Wyatt Queenstown
Queenstown
9300
New Zealand
Individual Rosalyn Aileen Wyatt Queenstown
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Matthew Barnett Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 576
Director Mark Robert Gray Ben Lomond
Queenstown
9371
New Zealand
Individual Nicola Jane Gray Ben Lomond
Queenstown
9371
New Zealand
Individual Brett Lionel Gray Broad Bay
Dunedin
9014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anderson Lloyd Trustee Company (2013) Limited
Shareholder NZBN: 9429030305410
Company Number: 4359901
Cnr Moray Place & Princes Street
Dunedin
9016
New Zealand
Entity Anderson Lloyd Trustee Company (2013) Limited
Shareholder NZBN: 9429030305410
Company Number: 4359901
Cnr Moray Place & Princes Street
Dunedin
9016
New Zealand
Individual Neil Jonathan Slater Rd 1
Queenstown
9371
New Zealand
Entity Anderson Lloyd Trustee Company (2013) Limited
Shareholder NZBN: 9429030305410
Company Number: 4359901
Cnr Moray Place & Princes Street
Dunedin
9016
New Zealand
Individual Valerie Jean Slater Rd 1
Queenstown
9371
New Zealand
Directors

Michael John Wyatt - Director

Appointment date: 31 Mar 2017

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 31 Mar 2017


Mark Robert Gray - Director

Appointment date: 31 Mar 2017

Address: Ben Lomond, Queenstown, 9371 New Zealand

Address used since 31 Mar 2017


Neil Jonathan Slater - Director (Inactive)

Appointment date: 31 Mar 2017

Termination date: 06 Jun 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 31 Mar 2017

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