Wyatt Sargent & Associates Limited
Type: NZ Limited Company (Ltd)Wyatt Sargent & Associates Limited (issued a New Zealand Business Number of 9429037955304) was incorporated on 21 Nov 1997. 2 addresses are in use by the company: 2 Trig Road, West Harbour, Auckland, 0618 (type: physical, registered). 133A Central Park Drive, Henderson, Auckland had been their registered address, until 22 Apr 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
C R Trustees Limited (an entity) located at West Harbour, Auckland postcode 0618,
Wyatt Sargent, Jennifer (an individual) located at Waiatarua, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wyatt Sargent, Jennifer (an individual) - located at Waiatarua, Auckland. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Trig Road, West Harbour, Auckland, 0618 | Physical & registered & service | 22 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Wyatt Sargent
Waiatarua, Auckland, 0604
Address used since 12 May 2015
Rosebank, Auckland, 1026
Address used since 01 Apr 2019
Waiatarua, Auckland, 0604
Address used since 04 May 2020 |
Director | 21 Nov 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| 133a Central Park Drive, Henderson, Auckland, 0610 | Registered & physical | 05 Jun 2012 - 22 Apr 2022 |
| 859 Scenic Drive, Waitakere | Registered | 12 Apr 2000 - 05 Jun 2012 |
| 859 Scenic Drive, Waitakere | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 859 Scenic Drive, Waitakere | Physical | 24 Nov 1997 - 05 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
C R Trustees Limited Shareholder NZBN: 9429038031649 Entity (NZ Limited Company) |
West Harbour Auckland 0618 |
24 May 2010 - current |
|
Wyatt Sargent, Jennifer Individual |
Waiatarua Auckland 0604 |
21 Nov 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt Sargent, Jennifer Individual |
Waiatarua Auckland 0604 |
21 Nov 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hope-ede, Norma Individual |
Greenhithe |
21 Nov 1997 - 27 Jun 2010 |
|
Kimber, Keith Individual |
Onewhero Rd 2, Tuakau |
07 Apr 2006 - 27 Jun 2010 |
 |
Lrjjj Enterprises Limited 5/133 Central Park Drive |
|
Lincoln Christian Life Centre Trust Board Unit 4, 133 Central Park Drive |
|
Loving Life Trust Aotearoa 4/133 Central Park Drive |
|
Te Mana Nz 5/133 Central Park Drive |
|
Niutupuola Niue Health Trust C/o Corban Revell Lawyers |
|
Central Park Henderson Business Association Incorporated C/o Corban Revell |