General information

Wyatt And Gray Architects Limited

Type: NZ Limited Company (Ltd)
9429046036186
New Zealand Business Number
6257211
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Wyatt and Gray Architects Limited (NZBN 9429046036186) was started on 31 Mar 2017. 1 address is currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, up to 26 Sep 2019. Wyatt and Gray Architects Limited used other aliases, namely: Wyatt and Gray Architecture Limited from 22 Mar 2017 to 31 Mar 2017. 1250 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 576 shares (46.08 per cent of shares), namely:
Southland Whk Trustees Limited (an entity) located at Invercargill postcode 9810,
Michael Wyatt (a director) located at Queenstown, Queenstown postcode 9300,
Rosalyn Wyatt (an individual) located at Queenstown, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 7.84 per cent of all shares (exactly 98 shares); it includes
Matthew Barnett (an individual) - located at Lower Shotover, Queenstown. The next group of shareholders, share allotment (576 shares, 46.08%) belongs to 3 entities, namely:
Mark Gray, located at Ben Lomond, Queenstown (a director),
Nicola Gray, located at Ben Lomond, Queenstown (an individual),
Brett Gray, located at Broad Bay, Dunedin (an individual). "Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued Wyatt and Gray Architects Limited. Businesscheck's database was updated on 21 Mar 2022.

Current address Type Used since
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 26 Sep 2019
Directors
Name and Address Role Period
Michael John Wyatt
Queenstown, Queenstown, 9300
Address used since 31 Mar 2017
Director 31 Mar 2017 - current
Mark Robert Gray
Ben Lomond, Queenstown, 9371
Address used since 31 Mar 2017
Director 31 Mar 2017 - current
Neil Jonathan Slater
Rd 1, Queenstown, 9371
Address used since 31 Mar 2017
Director 31 Mar 2017 - 06 Jun 2019
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 31 Mar 2017 - 26 Sep 2019
Financial Data
Financial info
1250
Total number of Shares
March
Annual return filing month
05 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 576
Shareholder Name Address Period
Southland Whk Trustees Limited
Shareholder NZBN: 9429030803435
Entity (NZ Limited Company)
Invercargill
9810
31 Mar 2017 - current
Michael John Wyatt
Director
Queenstown
Queenstown
9300
31 Mar 2017 - current
Rosalyn Aileen Wyatt
Individual
Queenstown
Queenstown
9300
01 Jun 2017 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Matthew Barnett
Individual
Lower Shotover
Queenstown
9304
31 Mar 2017 - current
Shares Allocation #3 Number of Shares: 576
Shareholder Name Address Period
Mark Robert Gray
Director
Ben Lomond
Queenstown
9371
31 Mar 2017 - current
Nicola Jane Gray
Individual
Ben Lomond
Queenstown
9371
31 Mar 2017 - current
Brett Lionel Gray
Individual
Broad Bay
Dunedin
9014
31 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Anderson Lloyd Trustee Company (2013) Limited
Shareholder NZBN: 9429030305410
Company Number: 4359901
Entity
Cnr Moray Place & Princes Street
Dunedin
9016
31 Mar 2017 - 09 Mar 2020
Anderson Lloyd Trustee Company (2013) Limited
Shareholder NZBN: 9429030305410
Company Number: 4359901
Entity
Cnr Moray Place & Princes Street
Dunedin
9016
31 Mar 2017 - 09 Mar 2020
Neil Jonathan Slater
Individual
Rd 1
Queenstown
9371
31 Mar 2017 - 04 Oct 2019
Anderson Lloyd Trustee Company (2013) Limited
Shareholder NZBN: 9429030305410
Company Number: 4359901
Entity
Cnr Moray Place & Princes Street
Dunedin
9016
31 Mar 2017 - 09 Mar 2020
Valerie Jean Slater
Individual
Rd 1
Queenstown
9371
31 Mar 2017 - 04 Oct 2019
Location
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