Byrne & Wanty Consultants Limited, a registered company, was incorporated on 30 Oct 1989. 9429039272614 is the NZ business identifier it was issued. This company has been run by 3 directors: John Christopher Wanty - an active director whose contract started on 15 Jan 1991,
Michael Hale Byrne - an inactive director whose contract started on 20 Jan 1991 and was terminated on 31 Jul 2007,
John William Farmer - an inactive director whose contract started on 14 Aug 2000 and was terminated on 30 Sep 2006.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Byrne & Wanty Consultants Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address up to 01 Sep 2020.
Previous names used by the company, as we managed to find at BizDb, included: from 30 Oct 1989 to 15 May 1992 they were named Totton Holdings Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 3000 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 7000 shares (70 per cent).
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Sep 2015 to 01 Sep 2020
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 20 May 2015 to 04 Sep 2015
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 10 May 2013 to 20 May 2015
Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Registered & physical address used from 02 Oct 2005 to 10 May 2013
Address: Sparks Erskine, 116 Riccarton Road, Christchurch
Registered & physical address used from 01 Jul 1997 to 02 Oct 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Wanty, Annette Marie |
Ilam Christchurch 8041 New Zealand |
21 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 7000 | |||
| Individual | Wanty, John Christopher |
Ilam Christchurch 8041 New Zealand |
21 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wanty, Annette Marie |
Christchurch |
30 Oct 1989 - 13 Aug 2007 |
| Individual | Wanty, John Christopher |
Christchurch |
30 Oct 1989 - 24 Jan 2007 |
| Individual | Byrne, Michael Hale |
Harewood Christchurch 8051 |
30 Oct 1989 - 24 Jan 2007 |
| Individual | Wanty, John Christopher |
Christchurch |
13 Aug 2007 - 13 Aug 2007 |
| Individual | Byrne, Michael Hale |
Christchurch |
13 Aug 2007 - 13 Aug 2007 |
| Individual | Byrne, Genevieve Ann |
Rd 2 Kaiapoi |
30 Oct 1989 - 25 Jan 2006 |
| Individual | Farmer, Michelle Bernadine |
Takapuna Auckland |
30 Oct 1989 - 24 Jan 2007 |
| Individual | Farmer, John William |
Takapuna Auckland |
30 Oct 1989 - 24 Jan 2007 |
John Christopher Wanty - Director
Appointment date: 15 Jan 1991
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 27 Aug 2015
Michael Hale Byrne - Director (Inactive)
Appointment date: 20 Jan 1991
Termination date: 31 Jul 2007
Address: Harewood, Christchurch 8051,
Address used since 24 Jan 2007
John William Farmer - Director (Inactive)
Appointment date: 14 Aug 2000
Termination date: 30 Sep 2006
Address: Takapuna, Auckland,
Address used since 14 Aug 2000
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