General information
S Wyatt Consultants Limited
Type: NZ Limited Company (Ltd)9429034604038
New Zealand Business Number
1678167
Company Number
Registered
Company Status
S Wyatt Consultants Limited (issued an NZBN of 9429034604038) was launched on 09 Aug 2005. 7 addresess are in use by the company: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: other, shareregister). C/- Apartment 116 Century City Apartments, 72 Tory Street, Wellington had been their registered address, up to 09 Mar 2021. S Wyatt Consultants Limited used more names, namely: Harding Wyatt Consultants Limited from 09 Aug 2005 to 17 Jul 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wyatt, Susan Hilary (an individual) located at Otaki Beach, Otaki postcode 5512. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Skerman Street, Marton, Marton, 4710 | Other (Address For Share Register) | 12 Jun 2012 |
| 39 Victoria Avenue, Whanganui, 4500 | Other (Address For Share Register) | 01 Mar 2021 |
| 129 Rangiuru Road, Otaki Beach, Otaki, 5512 | Physical & registered & service | 09 Mar 2021 |
| 156 Victoria Avenue, Whanganui, Whanganui, 4500 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 21 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Hilary Wyatt
Otaki Beach, Otaki, 5512
Address used since 16 Apr 2021
Newtown, Wellington, 6021
Address used since 22 Jun 2020
East Tamworth, New South Wales, 2340
Address used since 20 Nov 2019
Lyall Bay, Wellington, 6022
Address used since 14 Jul 2015 |
Director | 09 Aug 2005 - current |
|
Sue Wyatt
Lyall Bay, Wellington, 6022
Address used since 14 Jul 2015 |
Director | 09 Aug 2005 - current |
|
Peter James Lockett
Te Aro, Wellington, 6011
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - 23 Mar 2021 |
|
Greer Harding
Otamatea, Wanganui, 4501
Address used since 16 May 2012 |
Director | 09 Aug 2005 - 15 Jul 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 156 Victoria Avenue, Whanganui, Whanganui, 4500 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 21 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| C/- Apartment 116 Century City Apartments, 72 Tory Street, Wellington, 6011 | Registered & physical | 28 Nov 2019 - 09 Mar 2021 |
| 71 Freyberg Street, Lyall Bay, Wellington, 6022 | Registered & physical | 22 Jul 2015 - 28 Nov 2019 |
| 203a Clyde Street, Island Bay, Wellington, 6023 | Physical & registered | 19 Mar 2014 - 22 Jul 2015 |
| 16 Selwyn Crescent, College Estate, Wanganui, 4500 | Physical & registered | 24 Oct 2012 - 19 Mar 2014 |
| 1b Turere Place, Wanganui | Registered & physical | 09 Jun 2008 - 24 Oct 2012 |
| 1 Sandy Lane, Wanganui | Registered & physical | 12 Jun 2007 - 09 Jun 2008 |
| 18a Montgomery Rd, Wanganui | Physical | 10 Aug 2006 - 12 Jun 2007 |
| 7 Wilson Street, Wanganui | Registered | 01 Aug 2006 - 12 Jun 2007 |
| 18a Montgomery Road, Wanganui | Physical | 09 Aug 2005 - 10 Aug 2006 |
| 18a Montgomery Road, Wanganui | Registered | 09 Aug 2005 - 01 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Susan Hilary Individual |
Otaki Beach Otaki 5512 |
09 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, Greer Individual |
Otamatea Wanganui 4501 |
09 Aug 2005 - 24 Jul 2013 |
Location
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