Wyatt Property Group Limited
Type: NZ Limited Company (Ltd)Wyatt Property Group Limited (New Zealand Business Number 9429036569571) was registered on 26 Mar 2002. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 21 May 2019. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Wyatt, Theresa Mary (an individual) located at Takapuna, Auckland postcode 0622,
Wyatt, Paul Christopher (an individual) located at Takapuna, Auckland postcode 0622,
Hankins, Christopher Warren (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Wyatt, Paul Christopher (an individual) - located at Takapuna, Auckland,
Wyatt, Theresa Mary (an individual) - located at Takapuna, Auckland,
Hankins, Christopher Warren (an individual) - located at Takapuna, Auckland. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 21 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Christopher Wyatt
Takapuna, Auckland, 0622
Address used since 14 Oct 2020
Takapuna, Auckland, 0622
Address used since 16 Dec 2019
Milford, Auckland, 0620
Address used since 10 Nov 2006
Takapuna, Auckland, 0622
Address used since 13 May 2019 |
Director | 26 Mar 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 11 Nov 2014 - 21 May 2019 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 06 Dec 2010 - 11 Nov 2014 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 26 Mar 2002 - 06 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Theresa Mary Individual |
Takapuna Auckland 0622 |
26 Mar 2002 - current |
|
Wyatt, Paul Christopher Individual |
Takapuna Auckland 0622 |
26 Mar 2002 - current |
|
Hankins, Christopher Warren Individual |
Takapuna Auckland 0622 |
26 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Paul Christopher Individual |
Takapuna Auckland 0622 |
26 Mar 2002 - current |
|
Wyatt, Theresa Mary Individual |
Takapuna Auckland 0622 |
26 Mar 2002 - current |
|
Hankins, Christopher Warren Individual |
Takapuna Auckland 0622 |
26 Mar 2002 - current |
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