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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8 | |||
| Individual | Saul, Thomas Mark |
Belleknowes Dunedin B Shares 9011 New Zealand |
01 Apr 2022 - |
| Entity (NZ Limited Company) | Gca Legal Trustee 2022 Limited Shareholder NZBN: 9429050225545 |
Dunedin Central Dunedin 9016 New Zealand |
01 Apr 2022 - |
| Individual | Saul, Clare Esther |
Belleknowes Dunedin B Shares 9011 New Zealand |
01 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Entity (NZ Limited Company) | Gca Legal Trustee 2016 Limited Shareholder NZBN: 9429042148609 |
Dunedin 9016 New Zealand |
30 Jan 2019 - |
| Individual | Friedrich, Murray John |
Dunedin B Shares 9010 New Zealand |
25 Jun 2008 - |
| Individual | Friedrich, Robyn Phyllis |
Dunedin 9010 B Shares New Zealand |
25 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 8 | |||
| Entity (NZ Limited Company) | Harvie Trustee Limited Shareholder NZBN: 9429047756656 |
Andersons Bay Dunedin 9013 New Zealand |
01 Feb 2021 - |
| Individual | Harvie, Douglas James |
Dunedin 9013 B Shares New Zealand |
26 Feb 2004 - |
| Shares Allocation #4 Number of Shares: 24 | |||
| Individual | Saul, Thomas Mark |
Belleknowes Dunedin A Shares 9011 New Zealand |
01 Apr 2022 - |
| Shares Allocation #5 Number of Shares: 8 | |||
| Individual | Challis, Brett Michael |
Balaclava Dunedin 9011 B Shares New Zealand |
10 Dec 2007 - |
| Individual | Challis, Clare Nicola |
Balaclava Dunedin 9011 B Shares New Zealand |
10 Dec 2007 - |
| Shares Allocation #6 Number of Shares: 8 | |||
| Individual | Keay, Sandra Anne |
Fairfield Dunedin 9018 B Shares New Zealand |
26 Feb 2004 - |
| Individual | Wyatt, Kathryn Glynis |
Belleknowes Dunedin 9011 B Shares New Zealand |
26 Feb 2004 - |
| Individual | Wyatt, Alistair Craig |
Belleknowes Dunedin 9011 B Shares New Zealand |
26 Feb 2004 - |
| Shares Allocation #8 Number of Shares: 24 | |||
| Individual | Harvie, Douglas James |
Dunedin 9013 A Shares New Zealand |
26 Feb 2004 - |
| Shares Allocation #9 Number of Shares: 24 | |||
| Individual | Wyatt, Alistair Craig |
Belleknowes Dunedin 9011 A Shares New Zealand |
26 Feb 2004 - |
| Shares Allocation #10 Number of Shares: 24 | |||
| Individual | Friedrich, Robyn Phyllis |
Dunedin 9010 A Shares New Zealand |
25 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Miller, Todd Gary |
R D 2 Mosgiel 9092 A Shares New Zealand |
26 Feb 2004 - 02 May 2018 |
| Entity | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 |
Dunedin 9016 New Zealand |
29 Aug 1995 - 02 May 2018 |
| Individual | Cassidy, Russell James |
Roslyn Dunedin 9010 B Shares New Zealand |
10 Dec 2007 - 02 Feb 2021 |
| Individual | Challis, Brett Michael |
Balaclava Dunedin B Shares |
13 Apr 2006 - 31 May 2006 |
| Individual | Cassidy, Russell James |
Roslyn Dunedin 9010 B Shares New Zealand |
26 Feb 2004 - 01 Feb 2021 |
| Individual | Green, Leslie Arthur |
Vauxhall Dunedin A Shares |
26 Feb 2004 - 31 May 2006 |
| Individual | Miller, Susan Maree |
R D 2 Mosgiel 9092 B Shares New Zealand |
26 Feb 2004 - 02 May 2018 |
| Individual | Miller, Todd Gary |
R D 2 Mosgiel 9092 A Shares New Zealand |
26 Feb 2004 - 02 May 2018 |
| Individual | Miller, Susan Maree |
R D 2 Mosgiel 9092 B Shares New Zealand |
26 Feb 2004 - 02 May 2018 |
| Individual | Fraser, William James |
1 Nunweek Boulevard Christchurch B Shares |
26 Feb 2004 - 31 May 2006 |
| Individual | Green, Maureen Mary |
18 Cornwall Street Vauxhall, Dunedin B Shares |
26 Feb 2004 - 31 May 2006 |
| Entity | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 |
Dunedin 9016 New Zealand |
29 Aug 1995 - 02 May 2018 |
| Individual | Cassidy, Russell James |
Dunedin 9010 B Shares New Zealand |
25 Jun 2008 - 30 Jan 2019 |
| Individual | Challis, Brett Michael |
Balaclava Dunedin B Shares |
13 Apr 2006 - 31 May 2006 |
| Individual | Miller, Todd Gary |
R D 2 Mosgiel 9092 B Shares New Zealand |
26 Feb 2004 - 02 May 2018 |
Ultimate Holding Company
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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