General information

Byrne & Wanty Consultants Limited

Type: NZ Limited Company (Ltd)
9429039272614
New Zealand Business Number
451738
Company Number
Registered
Company Status

Byrne & Wanty Consultants Limited (issued a New Zealand Business Number of 9429039272614) was registered on 30 Oct 1989. 2 addresses are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up to 01 Sep 2020. Byrne & Wanty Consultants Limited used other aliases, namely: Totton Holdings Limited from 30 Oct 1989 to 15 May 1992. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3000 shares (30 per cent of shares), namely:
Wanty, Annette Marie (an individual) located at Ilam, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (exactly 7000 shares); it includes
Wanty, John Christopher (an individual) - located at Ilam, Christchurch. The Businesscheck information was updated on 03 Mar 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 01 Sep 2020
Directors
Name and Address Role Period
John Christopher Wanty
Ilam, Christchurch, 8041
Address used since 27 Aug 2015
Director 15 Jan 1991 - current
Michael Hale Byrne
Harewood, Christchurch 8051,
Address used since 24 Jan 2007
Director 20 Jan 1991 - 31 Jul 2007
John William Farmer
Takapuna, Auckland,
Address used since 14 Aug 2000
Director 14 Aug 2000 - 30 Sep 2006
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 04 Sep 2015 - 01 Sep 2020
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 20 May 2015 - 04 Sep 2015
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Physical & registered 10 May 2013 - 20 May 2015
Level 2, Ami House, 116 Riccarton Road, Christchurch Registered & physical 02 Oct 2005 - 10 May 2013
Sparks Erskine, 116 Riccarton Road, Christchurch Registered & physical 01 Jul 1997 - 02 Oct 2005
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Wanty, Annette Marie
Individual
Ilam
Christchurch
8041
21 Dec 2007 - current
Shares Allocation #2 Number of Shares: 7000
Shareholder Name Address Period
Wanty, John Christopher
Individual
Ilam
Christchurch
8041
21 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Wanty, Annette Marie
Individual
Christchurch
30 Oct 1989 - 13 Aug 2007
Wanty, John Christopher
Individual
Christchurch
30 Oct 1989 - 24 Jan 2007
Byrne, Michael Hale
Individual
Harewood
Christchurch 8051
30 Oct 1989 - 24 Jan 2007
Wanty, John Christopher
Individual
Christchurch
13 Aug 2007 - 13 Aug 2007
Byrne, Michael Hale
Individual
Christchurch
13 Aug 2007 - 13 Aug 2007
Byrne, Genevieve Ann
Individual
Rd 2
Kaiapoi
30 Oct 1989 - 25 Jan 2006
Farmer, Michelle Bernadine
Individual
Takapuna
Auckland
30 Oct 1989 - 24 Jan 2007
Farmer, John William
Individual
Takapuna
Auckland
30 Oct 1989 - 24 Jan 2007
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