S Wyatt Consultants Limited, a registered company, was started on 09 Aug 2005. 9429034604038 is the NZ business identifier it was issued. The company has been managed by 4 directors: Susan Hilary Wyatt - an active director whose contract started on 09 Aug 2005,
Sue Wyatt - an active director whose contract started on 09 Aug 2005,
Peter James Lockett - an inactive director whose contract started on 31 Oct 2019 and was terminated on 23 Mar 2021,
Greer Harding - an inactive director whose contract started on 09 Aug 2005 and was terminated on 15 Jul 2013.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: an address for share register at 156 Victoria Avenue, Whanganui, Whanganui, 4500 (other address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (shareregister address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (records address),
129 Rangiuru Road, Otaki Beach, Otaki, 5512 (physical address) among others.
S Wyatt Consultants Limited had been using C/- Apartment 116 Century City Apartments, 72 Tory Street, Wellington as their registered address up until 09 Mar 2021.
More names used by this company, as we established at BizDb, included: from 09 Aug 2005 to 17 Jul 2012 they were named Harding Wyatt Consultants Limited.
A single entity controls all company shares (exactly 100 shares) - Wyatt, Susan Hilary - located at 4500, Otaki Beach, Otaki.
Other active addresses
Address #4: 156 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 21 Apr 2022
Previous addresses
Address #1: C/- Apartment 116 Century City Apartments, 72 Tory Street, Wellington, 6011 New Zealand
Registered & physical address used from 28 Nov 2019 to 09 Mar 2021
Address #2: 71 Freyberg Street, Lyall Bay, Wellington, 6022 New Zealand
Registered & physical address used from 22 Jul 2015 to 28 Nov 2019
Address #3: 203a Clyde Street, Island Bay, Wellington, 6023 New Zealand
Physical & registered address used from 19 Mar 2014 to 22 Jul 2015
Address #4: 16 Selwyn Crescent, College Estate, Wanganui, 4500 New Zealand
Physical & registered address used from 24 Oct 2012 to 19 Mar 2014
Address #5: 1b Turere Place, Wanganui New Zealand
Registered & physical address used from 09 Jun 2008 to 24 Oct 2012
Address #6: 1 Sandy Lane, Wanganui
Registered & physical address used from 12 Jun 2007 to 09 Jun 2008
Address #7: 18a Montgomery Rd, Wanganui
Physical address used from 10 Aug 2006 to 12 Jun 2007
Address #8: 7 Wilson Street, Wanganui
Registered address used from 01 Aug 2006 to 12 Jun 2007
Address #9: 18a Montgomery Road, Wanganui
Physical address used from 09 Aug 2005 to 10 Aug 2006
Address #10: 18a Montgomery Road, Wanganui
Registered address used from 09 Aug 2005 to 01 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wyatt, Susan Hilary |
Otaki Beach Otaki 5512 New Zealand |
09 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harding, Greer |
Otamatea Wanganui 4501 New Zealand |
09 Aug 2005 - 24 Jul 2013 |
Susan Hilary Wyatt - Director
Appointment date: 09 Aug 2005
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 16 Apr 2021
Address: Newtown, Wellington, 6021 New Zealand
Address used since 22 Jun 2020
Address: East Tamworth, New South Wales, 2340 Australia
Address used since 20 Nov 2019
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 14 Jul 2015
Sue Wyatt - Director
Appointment date: 09 Aug 2005
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 14 Jul 2015
Peter James Lockett - Director (Inactive)
Appointment date: 31 Oct 2019
Termination date: 23 Mar 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 31 Oct 2019
Greer Harding - Director (Inactive)
Appointment date: 09 Aug 2005
Termination date: 15 Jul 2013
Address: Otamatea, Wanganui, 4501 New Zealand
Address used since 16 May 2012
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