General information

Wyatt Farms 2008 Limited

Type: NZ Limited Company (Ltd)
9429032540963
New Zealand Business Number
2177118
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Wyatt Farms 2008 Limited (issued an NZBN of 9429032540963) was started on 03 Oct 2008. 2 addresses are currently in use by the company: 2399 State Highway 12, Rd 9, Dargaville, 0379 (type: registered, physical). 18 Parenga Street, Dargaville had been their registered address, up until 13 Aug 2019. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 39 shares (39 per cent of shares), namely:
Wyatt, Jane (an individual) located at Kaihu postcode 0379,
Wyatt, Allan Joseph (an individual) located at Kaihu postcode 0379. In the second group, a total of 2 shareholders hold 27 per cent of all shares (exactly 27 shares); it includes
Wyatt, Bryce Albert (an individual) - located at Rd 9, Kaihu,
Wyatt, Eileen May (an individual) - located at Rd 9, Kaihu. The 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 2 entities, namely:
Wyatt, Eileen May, located at Rd 9, Kaihu (an individual),
Wyatt, Bryce Albert, located at Rd 9, Kaihu (an individual). "Dairy cattle farming" (ANZSIC A016010) is the category the Australian Bureau of Statistics issued Wyatt Farms 2008 Limited. Businesscheck's information was updated on 17 Mar 2024.

Current address Type Used since
18 Parenga Street, Dargaville, 0310 Service & physical 10 Aug 2010
2399 State Highway 12, Rd 9, Dargaville, 0379 Registered 13 Aug 2019
Contact info
64 9 4390809
Phone (Phone)
Allan.Jane@farmside.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Eileen May Wyatt
Rd 9, Kaihu, 0379
Address used since 22 Aug 2022
R D 9, Dargaville, 0379
Address used since 26 Aug 2015
Director 03 Oct 2008 - current
Bryce Albert Wyatt
Rd 9, Kaihu, 0379
Address used since 22 Aug 2022
R D 9, Dargaville, 0379
Address used since 26 Aug 2015
Director 03 Oct 2008 - current
Allan Joseph Wyatt
Kaihu, 0379
Address used since 22 Aug 2022
R D 9, Dargaville, 0379
Address used since 26 Aug 2015
Director 03 Oct 2008 - current
Jane Wyatt
Kaihu, 0379
Address used since 22 Aug 2022
R D 9, Dargaville, 0379
Address used since 26 Aug 2015
Director 03 Oct 2008 - current
Addresses
Previous address Type Period
18 Parenga Street, Dargaville, 0310 Registered 10 Aug 2010 - 13 Aug 2019
Trappitt & Ewenson Limited, 18 Parenga Street, Dargaville, 0310 Physical & registered 03 Oct 2008 - 10 Aug 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39
Shareholder Name Address Period
Wyatt, Jane
Individual
Kaihu
0379
03 Oct 2008 - current
Wyatt, Allan Joseph
Individual
Kaihu
0379
03 Oct 2008 - current
Shares Allocation #2 Number of Shares: 27
Shareholder Name Address Period
Wyatt, Bryce Albert
Individual
Rd 9
Kaihu
0379
03 Oct 2008 - current
Wyatt, Eileen May
Individual
Rd 9
Kaihu
0379
03 Oct 2008 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Wyatt, Eileen May
Individual
Rd 9
Kaihu
0379
03 Oct 2008 - current
Wyatt, Bryce Albert
Individual
Rd 9
Kaihu
0379
03 Oct 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wyatt, Allan Joseph
Individual
Kaihu
0379
03 Oct 2008 - current
Wyatt, Jane
Individual
Kaihu
0379
03 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
Entity
18 Parenga Street
Dargaville
03 Oct 2008 - 22 Aug 2022
Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
Entity
18 Parenga Street
Dargaville
03 Oct 2008 - 22 Aug 2022
Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
Entity
18 Parenga Street
Dargaville
03 Oct 2008 - 22 Aug 2022
Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
Entity
18 Parenga Street
Dargaville
03 Oct 2008 - 22 Aug 2022
Location
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