Wyatt Haulage (2004) Limited, a registered company, was incorporated on 09 Apr 2010. 9429031581066 is the New Zealand Business Number it was issued. "Landscape construction" (business classification E329140) is how the company was classified. This company has been supervised by 5 directors: David John Wyatt - an active director whose contract began on 24 Nov 2017,
Sheralene Joyce Cairns - an inactive director whose contract began on 18 Dec 2013 and was terminated on 05 Mar 2018,
David John Wyatt - an inactive director whose contract began on 01 Nov 2011 and was terminated on 20 Dec 2013,
Denise Faye Wyatt - an inactive director whose contract began on 02 Jun 2010 and was terminated on 01 Nov 2011,
David John Wyatt - an inactive director whose contract began on 09 Apr 2010 and was terminated on 02 Jun 2010.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 199, Warkworth, Warkworth, 0941 (types include: postal, office).
Wyatt Haulage (2004) Limited had been using Unit 8/9 30 Hudson Road, Warkworth, Auckland as their registered address until 13 Mar 2018.
A single entity owns all company shares (exactly 1000 shares) - Wyatt, David John - located at 0941, Rd 2, Warkworth.
Principal place of activity
371 Woodcocks Road, Rd 1, Warkworth, 0981 New Zealand
Previous addresses
Address #1: Unit 8/9 30 Hudson Road, Warkworth, Auckland, 0981 New Zealand
Registered & physical address used from 14 Apr 2015 to 13 Mar 2018
Address #2: 183 Sandspit Road, Warkworth New Zealand
Physical & registered address used from 09 Apr 2010 to 14 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Wyatt, David John |
Rd 2 Warkworth 0982 New Zealand |
02 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sellars & Co Trustee Company Limited Shareholder NZBN: 9429036119318 Company Number: 1277573 |
Barristers & Solicitors 221 Rodney Street, Wellsford |
09 Apr 2010 - 02 Dec 2019 |
Individual | Wyatt, Denise Faye |
Rd 5 Warkworth 0985 New Zealand |
09 Apr 2010 - 10 Mar 2023 |
Individual | Wyatt, Denise Faye |
Rd 5 Warkworth 0985 New Zealand |
09 Apr 2010 - 10 Mar 2023 |
Individual | Wyatt, Denise Faye |
Rd 5 Warkworth 0985 New Zealand |
09 Apr 2010 - 10 Mar 2023 |
Entity | Sellars & Co Trustee Company Limited Shareholder NZBN: 9429036119318 Company Number: 1277573 |
Barristers & Solicitors 221 Rodney Street, Wellsford |
09 Apr 2010 - 02 Dec 2019 |
David John Wyatt - Director
Appointment date: 24 Nov 2017
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Mar 2022
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 24 Nov 2017
Sheralene Joyce Cairns - Director (Inactive)
Appointment date: 18 Dec 2013
Termination date: 05 Mar 2018
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 09 May 2015
David John Wyatt - Director (Inactive)
Appointment date: 01 Nov 2011
Termination date: 20 Dec 2013
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 04 Aug 2012
Denise Faye Wyatt - Director (Inactive)
Appointment date: 02 Jun 2010
Termination date: 01 Nov 2011
Address: Tallai, Queensland, Australia 4213,
Address used since 02 Jun 2010
David John Wyatt - Director (Inactive)
Appointment date: 09 Apr 2010
Termination date: 02 Jun 2010
Address: R D 1, Warkworth, New Zealand
Address used since 09 Apr 2010
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