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Harvie Green Wyatt Limited

Type: NZ Limited Company (Ltd)
9429038439940
NZBN
689482
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 15 Feb 2017

Harvie Green Wyatt Limited, a registered company, was started on 29 Aug 1995. 9429038439940 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Douglas James Harvie - an active director whose contract started on 29 Aug 1995,
Alistair Craig Wyatt - an active director whose contract started on 04 Oct 1995,
Brett Michael Challis - an active director whose contract started on 01 Apr 2006,
Robyn Phyllis Friedrich - an active director whose contract started on 20 Jun 2008,
Thomas Mark Saul - an active director whose contract started on 01 Apr 2022.
Last updated on 13 May 2025, our database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Harvie Green Wyatt Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address until 15 Feb 2017.
Former names used by the company, as we identified at BizDb, included: from 29 Aug 1995 to 31 May 1996 they were called Ernst & Young Dunedin Limited.
A total of 160 shares are allocated to 17 shareholders (9 groups). The first group is comprised of 8 shares (5%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 8 shares (5%). Finally the next share allotment (8 shares 5%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 28 Feb 2008 to 15 Feb 2017

Address: Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin

Registered address used from 27 Feb 2002 to 28 Feb 2008

Address: Harvie Green Wyatt, Chartered Accounants, Level 5, 229 Moray Place, Dunedin

Physical address used from 27 Feb 2002 to 28 Feb 2008

Address: C/- Ernst & Young, 229 Moray Place, Dunedin

Registered address used from 20 Jun 1996 to 27 Feb 2002

Address: C/- Ernst & Young, 229 Moray Place, Dunedin

Physical address used from 20 Jun 1996 to 20 Jun 1996

Address: Harvie Green Wyatt, 229 Moray Place, Dunedin

Physical address used from 20 Jun 1996 to 20 Jun 1996

Financial Data

Basic Financial info

Total number of Shares: 160

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Individual Saul, Thomas Mark Belleknowes
Dunedin B Shares
9011
New Zealand
Entity (NZ Limited Company) Gca Legal Trustee 2022 Limited
Shareholder NZBN: 9429050225545
Dunedin Central
Dunedin
9016
New Zealand
Individual Saul, Clare Esther Belleknowes
Dunedin B Shares
9011
New Zealand
Shares Allocation #2 Number of Shares: 8
Entity (NZ Limited Company) Gca Legal Trustee 2016 Limited
Shareholder NZBN: 9429042148609
Dunedin
9016
New Zealand
Individual Friedrich, Murray John Dunedin B Shares
9010
New Zealand
Individual Friedrich, Robyn Phyllis Dunedin 9010 B Shares

New Zealand
Shares Allocation #3 Number of Shares: 8
Entity (NZ Limited Company) Harvie Trustee Limited
Shareholder NZBN: 9429047756656
Andersons Bay
Dunedin
9013
New Zealand
Individual Harvie, Douglas James Dunedin 9013 B Shares

New Zealand
Shares Allocation #4 Number of Shares: 24
Individual Saul, Thomas Mark Belleknowes
Dunedin A Shares
9011
New Zealand
Shares Allocation #5 Number of Shares: 8
Individual Challis, Brett Michael Balaclava
Dunedin 9011 B Shares

New Zealand
Individual Challis, Clare Nicola Balaclava
Dunedin 9011 B Shares

New Zealand
Shares Allocation #6 Number of Shares: 8
Individual Keay, Sandra Anne Fairfield
Dunedin 9018 B Shares

New Zealand
Individual Wyatt, Kathryn Glynis Belleknowes
Dunedin 9011 B Shares

New Zealand
Individual Wyatt, Alistair Craig Belleknowes
Dunedin 9011 B Shares

New Zealand
Shares Allocation #8 Number of Shares: 24
Individual Harvie, Douglas James Dunedin 9013 A Shares

New Zealand
Shares Allocation #9 Number of Shares: 24
Individual Wyatt, Alistair Craig Belleknowes
Dunedin 9011 A Shares

New Zealand
Shares Allocation #10 Number of Shares: 24
Individual Friedrich, Robyn Phyllis Dunedin 9010 A Shares

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Todd Gary R D 2
Mosgiel 9092 A Shares

New Zealand
Entity Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Dunedin
9016
New Zealand
Individual Cassidy, Russell James Roslyn
Dunedin 9010 B Shares

New Zealand
Individual Challis, Brett Michael Balaclava
Dunedin B Shares
Individual Cassidy, Russell James Roslyn
Dunedin 9010 B Shares

New Zealand
Individual Green, Leslie Arthur Vauxhall
Dunedin A Shares
Individual Miller, Susan Maree R D 2
Mosgiel 9092 B Shares

New Zealand
Individual Miller, Todd Gary R D 2
Mosgiel 9092 A Shares

New Zealand
Individual Miller, Susan Maree R D 2
Mosgiel 9092 B Shares

New Zealand
Individual Fraser, William James 1 Nunweek Boulevard
Christchurch B Shares
Individual Green, Maureen Mary 18 Cornwall Street
Vauxhall, Dunedin B Shares
Entity Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Dunedin
9016
New Zealand
Individual Cassidy, Russell James Dunedin 9010 B Shares

New Zealand
Individual Challis, Brett Michael Balaclava
Dunedin B Shares
Individual Miller, Todd Gary R D 2
Mosgiel 9092 B Shares

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hgw Trustee's Limited
Name
Ltd
Type
986068
Ultimate Holding Company Number
NZ
Country of origin
Directors

Douglas James Harvie - Director

Appointment date: 29 Aug 1995

Address: Dunedin, 9013 New Zealand

Address used since 22 Feb 2016


Alistair Craig Wyatt - Director

Appointment date: 04 Oct 1995

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 01 Feb 2008


Brett Michael Challis - Director

Appointment date: 01 Apr 2006

Address: Balaclava, Dunedin, 9011 New Zealand

Address used since 22 Feb 2016


Robyn Phyllis Friedrich - Director

Appointment date: 20 Jun 2008

Address: Dunedin, 9010 New Zealand

Address used since 22 Feb 2016


Thomas Mark Saul - Director

Appointment date: 01 Apr 2022

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 01 Apr 2022


Todd Gary Miller - Director (Inactive)

Appointment date: 05 Apr 2001

Termination date: 02 Oct 2017

Address: R D 2, Mosgiel, 9092 New Zealand

Address used since 22 Feb 2016


Leslie Arthur Green - Director (Inactive)

Appointment date: 04 Oct 1995

Termination date: 31 Mar 2007

Address: Vauxhall, Dunedin,

Address used since 18 May 2006

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