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Neil Wyeth Company Limited

Type: NZ Limited Company (Ltd)
9429035321934
NZBN
1527568
Company Number
Registered
Company Status
Current address
Bushfield
R D 11
Masterton
Other address (Address For Share Register) used since 22 Jun 2004
452 Kaka Amu Road
Rd 11
Masterton 5871
New Zealand
Other address (Address For Share Register) used since 16 Aug 2017
6 Gordon Street
Dannevirke
Dannevirke 4930
New Zealand
Physical & service & registered address used since 14 Aug 2018

Neil Wyeth Company Limited, a registered company, was registered on 22 Jun 2004. 9429035321934 is the NZ business number it was issued. This company has been run by 1 director, named Neil Peter Wyeth - an active director whose contract started on 22 Jun 2004.
Updated on 05 Jun 2025, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (physical address),
6 Gordon Street, Dannevirke, Dannevirke, 4930 (service address),
6 Gordon Street, Dannevirke, Dannevirke, 4930 (registered address),
452 Kaka Amu Road, Rd 11, Masterton, 5871 (other address) among others.
Neil Wyeth Company Limited had been using 452 Kaka Amu Road, Rd 11, Masterton as their registered address up until 14 Aug 2018.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 452 Kaka Amu Road, Rd 11, Masterton, 5871 New Zealand

Registered & physical address used from 24 Aug 2017 to 14 Aug 2018

Address #2: Bushfield, Rd 11, Masterton New Zealand

Physical & registered address used from 22 Jun 2004 to 24 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Nr Trustee Limited
Shareholder NZBN: 9429032226232
Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wyeth, Neil Peter Rd 11
Masterton
5871
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wyeth, Rachel Rewa Rd 11
Masterton
5871
New Zealand
Directors

Neil Peter Wyeth - Director

Appointment date: 22 Jun 2004

Address: Rd 11, Masterton, 5871 New Zealand

Address used since 04 Aug 2023

Address: Rd 11, Masterton, 5871 New Zealand

Address used since 18 Aug 2021

Address: Rd 11, Masterton, 5871 New Zealand

Address used since 21 Aug 2020

Address: Rd 11, Masterton, 5871 New Zealand

Address used since 16 Aug 2017

Address: Rd 11, Masterton, 5871 New Zealand

Address used since 24 Jul 2015