General information
Wyatt Russell Holdings Limited
Type: NZ Limited Company (Ltd)9429032046083
New Zealand Business Number
116827
Company Number
Registered
Company Status
Wyatt Russell Holdings Limited (issued an NZ business number of 9429032046083) was registered on 22 Mar 1983. 2 addresses are currently in use by the company: 504 Te Matai Road, Rd 8, Te Puke, 3188 (type: physical, registered). Wyatt Russell Orchard, Te Matai Rd, Te Puke had been their registered address, until 11 Jul 2013. 200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 56662 shares (28.33% of shares), namely:
Bell, Raewyn Cecily (an individual) located at Ilam, Christchurch postcode 8041. Businesscheck's data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 504 Te Matai Road, Rd 8, Te Puke, 3188 | Physical & registered & service | 11 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Mary Bishop
Te Puke, Te Puke, 3119
Address used since 26 Jun 2013 |
Director | 26 Jun 2013 - current |
|
Dennis John Gubb
Rd 8, Te Puke, 3188
Address used since 26 Jun 2013 |
Director | 26 Jun 2013 - current |
|
Mary Coe Gubb
Rd 8, Te Puke, 3188
Address used since 03 Jul 2013 |
Director | 24 Nov 1985 - 03 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Wyatt Russell Orchard, Te Matai Rd, Te Puke | Registered | 30 Jun 1997 - 11 Jul 2013 |
| Wyatt Russell Orchard, Te Matai Road, R D 8, Te Puek | Physical | 30 Jun 1997 - 30 Jun 1997 |
Financial Data
Financial info
200000
Total number of Shares
July
Annual return filing month
25 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 56662
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Raewyn Cecily Individual |
Ilam Christchurch 8041 |
22 Mar 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gubb, Dennis John Individual |
Te Puke |
22 Mar 1983 - 03 Jul 2013 |
|
Gubb, Mary Coe Individual |
Te Puke |
22 Mar 1983 - 24 Sep 2020 |
|
Gubb, Dennis John Individual |
Te Puke |
22 Mar 1983 - 03 Jul 2013 |
|
Gubb, Dennis John Individual |
Te Puke |
22 Mar 1983 - 03 Jul 2013 |
|
Bishop, Barbara Mary Individual |
Te Puke |
22 Mar 1983 - 03 Jul 2013 |
|
Bishop, Barbara Mary Individual |
Te Puke |
22 Mar 1983 - 03 Jul 2013 |
|
Gubb, Dennis John Individual |
Te Puke |
22 Mar 1983 - 03 Jul 2013 |
|
Bishop, Barbara Mary Individual |
Te Puke |
22 Mar 1983 - 03 Jul 2013 |
|
Bishop, Barbara Mary Individual |
Te Puke |
22 Mar 1983 - 03 Jul 2013 |
|
Gubb, Dennis John Individual |
Te Puke |
22 Mar 1983 - 03 Jul 2013 |
Location
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