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Wyatt Farms 2008 Limited

Type: NZ Limited Company (Ltd)
9429032540963
NZBN
2177118
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
18 Parenga Street
Dargaville 0310
New Zealand
Service & physical address used since 10 Aug 2010
2399 State Highway 12
Rd 9
Dargaville 0379
New Zealand
Registered address used since 13 Aug 2019

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).

Addresses

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

Contact info
64 9 4390809
Phone
Allan.Jane@farmside.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 39
Individual Wyatt, Jane Kaihu
0379
New Zealand
Individual Wyatt, Allan Joseph Kaihu
0379
New Zealand
Shares Allocation #2 Number of Shares: 27
Individual Wyatt, Bryce Albert Rd 9
Kaihu
0379
New Zealand
Individual Wyatt, Eileen May Rd 9
Kaihu
0379
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Wyatt, Eileen May Rd 9
Kaihu
0379
New Zealand
Individual Wyatt, Bryce Albert Rd 9
Kaihu
0379
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wyatt, Allan Joseph Kaihu
0379
New Zealand
Individual Wyatt, Jane Kaihu
0379
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
18 Parenga Street
Dargaville

New Zealand
Entity Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
18 Parenga Street
Dargaville

New Zealand
Entity Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
18 Parenga Street
Dargaville

New Zealand
Entity Tm Trustees Limited
Shareholder NZBN: 9429036825745
Company Number: 1152218
18 Parenga Street
Dargaville

New Zealand
Directors

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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