Wyatt Farms 2008 Limited was incorporated on 03 Oct 2008 and issued an NZ business number of 9429032540963. This registered LTD company has been managed by 4 directors: Eileen May Wyatt - an active director whose contract began on 03 Oct 2008,
Bryce Albert Wyatt - an active director whose contract began on 03 Oct 2008,
Allan Joseph Wyatt - an active director whose contract began on 03 Oct 2008,
Jane Wyatt - an active director whose contract began on 03 Oct 2008.
According to our database (updated on 17 Mar 2024), the company uses 1 address: 2399 State Highway 12, Rd 9, Dargaville, 0379 (type: registered, physical).
Until 13 Aug 2019, Wyatt Farms 2008 Limited had been using 18 Parenga Street, Dargaville as their registered address.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). In the first group, 39 shares are held by 2 entities, namely:
Wyatt, Jane (an individual) located at Kaihu postcode 0379,
Wyatt, Allan Joseph (an individual) located at Kaihu postcode 0379.
The second group consists of 2 shareholders, holds 27 per cent shares (exactly 27 shares) and includes
Wyatt, Bryce Albert - located at Rd 9, Kaihu,
Wyatt, Eileen May - located at Rd 9, Kaihu.
The third share allocation (33 shares, 33%) belongs to 2 entities, namely:
Wyatt, Eileen May, located at Rd 9, Kaihu (an individual),
Wyatt, Bryce Albert, located at Rd 9, Kaihu (an individual). Wyatt Farms 2008 Limited is categorised as "Dairy cattle farming" (ANZSIC A016010).
Previous addresses
Address #1: 18 Parenga Street, Dargaville, 0310 New Zealand
Registered address used from 10 Aug 2010 to 13 Aug 2019
Address #2: Trappitt & Ewenson Limited, 18 Parenga Street, Dargaville, 0310 New Zealand
Physical & registered address used from 03 Oct 2008 to 10 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39 | |||
Individual | Wyatt, Jane |
Kaihu 0379 New Zealand |
03 Oct 2008 - |
Individual | Wyatt, Allan Joseph |
Kaihu 0379 New Zealand |
03 Oct 2008 - |
Shares Allocation #2 Number of Shares: 27 | |||
Individual | Wyatt, Bryce Albert |
Rd 9 Kaihu 0379 New Zealand |
03 Oct 2008 - |
Individual | Wyatt, Eileen May |
Rd 9 Kaihu 0379 New Zealand |
03 Oct 2008 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Wyatt, Eileen May |
Rd 9 Kaihu 0379 New Zealand |
03 Oct 2008 - |
Individual | Wyatt, Bryce Albert |
Rd 9 Kaihu 0379 New Zealand |
03 Oct 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wyatt, Allan Joseph |
Kaihu 0379 New Zealand |
03 Oct 2008 - |
Individual | Wyatt, Jane |
Kaihu 0379 New Zealand |
03 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 |
18 Parenga Street Dargaville New Zealand |
03 Oct 2008 - 22 Aug 2022 |
Entity | Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 |
18 Parenga Street Dargaville New Zealand |
03 Oct 2008 - 22 Aug 2022 |
Entity | Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 |
18 Parenga Street Dargaville New Zealand |
03 Oct 2008 - 22 Aug 2022 |
Entity | Tm Trustees Limited Shareholder NZBN: 9429036825745 Company Number: 1152218 |
18 Parenga Street Dargaville New Zealand |
03 Oct 2008 - 22 Aug 2022 |
Eileen May Wyatt - Director
Appointment date: 03 Oct 2008
Address: Rd 9, Kaihu, 0379 New Zealand
Address used since 22 Aug 2022
Address: R D 9, Dargaville, 0379 New Zealand
Address used since 26 Aug 2015
Bryce Albert Wyatt - Director
Appointment date: 03 Oct 2008
Address: Rd 9, Kaihu, 0379 New Zealand
Address used since 22 Aug 2022
Address: R D 9, Dargaville, 0379 New Zealand
Address used since 26 Aug 2015
Allan Joseph Wyatt - Director
Appointment date: 03 Oct 2008
Address: Kaihu, 0379 New Zealand
Address used since 22 Aug 2022
Address: R D 9, Dargaville, 0379 New Zealand
Address used since 26 Aug 2015
Jane Wyatt - Director
Appointment date: 03 Oct 2008
Address: Kaihu, 0379 New Zealand
Address used since 22 Aug 2022
Address: R D 9, Dargaville, 0379 New Zealand
Address used since 26 Aug 2015
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