General information
Wyndham Sphagnum Peat Limited
Type: NZ Limited Company (Ltd)9429038630293
New Zealand Business Number
643088
Company Number
Registered
Company Status
Wyndham Sphagnum Peat Limited (issued a New Zealand Business Number of 9429038630293) was started on 23 Jun 1994. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, service). 173 Spey Street, Invercargill had been their physical address, up to 29 Aug 2019. Wyndham Sphagnum Peat Limited used other names, namely: Helicopters Southland Limited from 20 Dec 1995 to 24 Jul 2001, Helicopters Otago Limited (23 Jun 1994 to 20 Dec 1995). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Scobie, David James (a director) located at Rd 2, Wyndham postcode 9892. Businesscheck's database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & service & registered | 29 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Thomas Scobie
Rd 2, Wyndham, 9892
Address used since 08 Aug 2013 |
Director | 23 Jun 1994 - current |
|
David James Scobie
Rd 2, Wyndham, 9892
Address used since 05 Oct 2016 |
Director | 05 Oct 2016 - current |
|
Pamela Joan Yorke
Rd 2, Wyndham, 9892
Address used since 05 Oct 2016 |
Director | 05 Oct 2016 - 02 Jul 2023 |
|
Juanita Frances Joan Scobie
Mokoreta, Southland,
Address used since 23 Jun 1994 |
Director | 23 Jun 1994 - 02 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered | 24 Aug 2015 - 29 Aug 2019 |
| Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 | Physical & registered | 25 Aug 2014 - 24 Aug 2015 |
| Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 | Physical & registered | 16 Aug 2013 - 25 Aug 2014 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Jul 2011 - 16 Aug 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 30 Aug 2010 - 25 Jul 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 18 Aug 2009 - 30 Aug 2010 |
| Whk Cook Adam Wad Wilson, 62 Deveron Street, Invercargill | Physical & registered | 03 Sep 2007 - 18 Aug 2009 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Registered & physical | 12 Sep 2006 - 03 Sep 2007 |
| Cook Adam & Co, 181 Spey Street, Invercargill | Physical & registered | 08 Feb 2002 - 12 Sep 2006 |
| Forrest Burns Ashby, Chartered Accountants, 143 Spey Street, Invercargill | Registered | 08 Jul 1997 - 08 Feb 2002 |
| 143 Spey Street, Invercargill | Physical | 23 Jun 1994 - 08 Feb 2002 |
| Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill | Physical | 23 Jun 1994 - 23 Jun 1994 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Scobie, David James Director |
Rd 2 Wyndham 9892 |
24 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scobie, Juanita Frances Joan Individual |
Mokoreta Southland |
23 Jun 1994 - 24 Aug 2005 |
|
Yorke, Pamela Joan Individual |
Rd 2 Wyndham 9892 |
22 Mar 2021 - 24 Aug 2023 |
|
Low, Neville Gordon Individual |
Lower Shotover Queenstown 9304 |
23 Jun 1994 - 24 Aug 2023 |
|
Low, Neville Gordon Individual |
Lower Shotover Queenstown 9304 |
23 Jun 1994 - 24 Aug 2023 |
|
Scobie, Graham Thomas Individual |
Rd 2 Wyndham 9892 |
23 Jun 1994 - 24 Aug 2023 |
|
Scobie, Graham Thomas Individual |
Rd 2 Wyndham 9892 |
23 Jun 1994 - 24 Aug 2023 |
|
Scobie, Graham Thomas Individual |
Rd 2 Wyndham 9892 |
23 Jun 1994 - 24 Aug 2023 |
|
Scobie, David James Director |
Rd 2 Wyndham 9892 |
22 Mar 2021 - 24 Aug 2023 |
|
Gibson, David James Individual |
Clyde 9330 |
23 Jun 1994 - 24 Aug 2023 |
|
Gibson, David James Individual |
Clyde 9330 |
23 Jun 1994 - 24 Aug 2023 |
|
Scobie, Juanita Frances Joan Individual |
Mokoreta Southland |
23 Jun 1994 - 24 Aug 2005 |
Location
Companies nearby
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |