General information
Wyatt Haulage (2004) Limited
Type: NZ Limited Company (Ltd)9429031581066
New Zealand Business Number
2453658
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E329140 - Landscape Construction
Industry classification codes with description
Wyatt Haulage (2004) Limited (NZBN 9429031581066) was incorporated on 09 Apr 2010. 5 addresess are in use by the company: Po Box 199, Warkworth, Warkworth, 0941 (type: postal, office). Unit 8/9 30 Hudson Road, Warkworth, Auckland had been their registered address, until 13 Mar 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Wyatt, David John (a director) located at Rd 2, Warkworth postcode 0982. "Landscape construction" (business classification E329140) is the classification the Australian Bureau of Statistics issued to Wyatt Haulage (2004) Limited. The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 371 Woodcocks Road, Rd 1, Warkworth, 0981 | Physical & registered & service | 13 Mar 2018 |
| Po Box 199, Warkworth, Warkworth, 0941 | Postal | 24 Apr 2019 |
| 371 Woodcocks Road, Rd 1, Warkworth, 0981 | Office & delivery | 24 Apr 2019 |
Contact info
64 09 4223700
Phone (Phone)
dave.wyatt@wyatts.net.nz
Email
www.wyatts.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Wyatt
Rd 2, Warkworth, 0982
Address used since 01 Mar 2022
Rd 1, Warkworth, 0981
Address used since 24 Nov 2017 |
Director | 24 Nov 2017 - current |
|
Sheralene Joyce Cairns
Rd 1, Warkworth, 0981
Address used since 09 May 2015 |
Director | 18 Dec 2013 - 05 Mar 2018 |
|
David John Wyatt
Rd 2, Warkworth, 0982
Address used since 04 Aug 2012 |
Director | 01 Nov 2011 - 20 Dec 2013 |
|
Denise Faye Wyatt
Tallai, Queensland, Australia 4213,
Address used since 02 Jun 2010 |
Director | 02 Jun 2010 - 01 Nov 2011 |
|
David John Wyatt
R D 1, Warkworth,
Address used since 09 Apr 2010 |
Director | 09 Apr 2010 - 02 Jun 2010 |
Addresses
Principal place of activity
| 371 Woodcocks Road , Rd 1 , Warkworth , 0981 |
| Previous address | Type | Period |
|---|---|---|
| Unit 8/9 30 Hudson Road, Warkworth, Auckland, 0981 | Registered & physical | 14 Apr 2015 - 13 Mar 2018 |
| 183 Sandspit Road, Warkworth | Physical & registered | 09 Apr 2010 - 14 Apr 2015 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, David John Director |
Rd 2 Warkworth 0982 |
02 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sellars & Co Trustee Company Limited Shareholder NZBN: 9429036119318 Company Number: 1277573 Entity |
Barristers & Solicitors 221 Rodney Street, Wellsford |
09 Apr 2010 - 02 Dec 2019 |
|
Wyatt, Denise Faye Individual |
Rd 5 Warkworth 0985 |
09 Apr 2010 - 10 Mar 2023 |
|
Wyatt, Denise Faye Individual |
Rd 5 Warkworth 0985 |
09 Apr 2010 - 10 Mar 2023 |
|
Wyatt, Denise Faye Individual |
Rd 5 Warkworth 0985 |
09 Apr 2010 - 10 Mar 2023 |
|
Sellars & Co Trustee Company Limited Shareholder NZBN: 9429036119318 Company Number: 1277573 Entity |
Barristers & Solicitors 221 Rodney Street, Wellsford |
09 Apr 2010 - 02 Dec 2019 |
Location
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|
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|
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|
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