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Wyatt Haulage (2004) Limited

Type: NZ Limited Company (Ltd)
9429031581066
NZBN
2453658
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
371 Woodcocks Road
Rd 1
Warkworth 0981
New Zealand
Physical & registered & service address used since 13 Mar 2018
Po Box 199
Warkworth
Warkworth 0941
New Zealand
Postal address used since 24 Apr 2019
371 Woodcocks Road
Rd 1
Warkworth 0981
New Zealand
Office & delivery address used since 24 Apr 2019

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.

Addresses

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

Contact info
64 09 4223700
24 Apr 2019 Phone
dave.wyatt@wyatts.net.nz
24 Apr 2019 Email
www.wyatts.net.nz
24 Apr 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Wyatt, David John Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sellars & Co Trustee Company Limited
Shareholder NZBN: 9429036119318
Company Number: 1277573
Barristers & Solicitors
221 Rodney Street, Wellsford
Individual Wyatt, Denise Faye Rd 5
Warkworth
0985
New Zealand
Individual Wyatt, Denise Faye Rd 5
Warkworth
0985
New Zealand
Individual Wyatt, Denise Faye Rd 5
Warkworth
0985
New Zealand
Entity Sellars & Co Trustee Company Limited
Shareholder NZBN: 9429036119318
Company Number: 1277573
Barristers & Solicitors
221 Rodney Street, Wellsford
Directors

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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