Wyatt and Gray Architects Limited was started on 31 Mar 2017 and issued an NZ business number of 9429046036186. This registered LTD company has been run by 3 directors: Michael John Wyatt - an active director whose contract began on 31 Mar 2017,
Mark Robert Gray - an active director whose contract began on 31 Mar 2017,
Neil Jonathan Slater - an inactive director whose contract began on 31 Mar 2017 and was terminated on 06 Jun 2019.
As stated in our database (updated on 21 Mar 2022), the company registered 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical).
Until 26 Sep 2019, Wyatt and Gray Architects Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address.
BizDb found more names used by the company: from 22 Mar 2017 to 31 Mar 2017 they were called Wyatt and Gray Architecture Limited.
A total of 1250 shares are allocated to 3 groups (7 shareholders in total). In the first group, 576 shares are held by 3 entities, namely:
Southland Whk Trustees Limited (an entity) located at Invercargill postcode 9810,
Michael Wyatt (a director) located at Queenstown, Queenstown postcode 9300,
Rosalyn Wyatt (an individual) located at Queenstown, Queenstown postcode 9300.
Another group consists of 1 shareholder, holds 7.84 per cent shares (exactly 98 shares) and includes
Matthew Barnett - located at Lower Shotover, Queenstown.
The third share allotment (576 shares, 46.08%) belongs to 3 entities, namely:
Mark Gray, located at Ben Lomond, Queenstown (a director),
Nicola Gray, located at Ben Lomond, Queenstown (an individual),
Brett Gray, located at Broad Bay, Dunedin (an individual). Wyatt and Gray Architects Limited has been categorised as "Architectural service" (ANZSIC M692120).
Previous address
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 31 Mar 2017 to 26 Sep 2019
Basic Financial info
Total number of Shares: 1250
Annual return filing month: March
Annual return last filed: 05 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 576 | |||
| Entity (NZ Limited Company) | Southland Whk Trustees Limited Shareholder NZBN: 9429030803435 |
Invercargill 9810 New Zealand |
31 Mar 2017 - |
| Director | Michael John Wyatt |
Queenstown Queenstown 9300 New Zealand |
31 Mar 2017 - |
| Individual | Rosalyn Aileen Wyatt |
Queenstown Queenstown 9300 New Zealand |
01 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Matthew Barnett |
Lower Shotover Queenstown 9304 New Zealand |
31 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 576 | |||
| Director | Mark Robert Gray |
Ben Lomond Queenstown 9371 New Zealand |
31 Mar 2017 - |
| Individual | Nicola Jane Gray |
Ben Lomond Queenstown 9371 New Zealand |
31 Mar 2017 - |
| Individual | Brett Lionel Gray |
Broad Bay Dunedin 9014 New Zealand |
31 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anderson Lloyd Trustee Company (2013) Limited Shareholder NZBN: 9429030305410 Company Number: 4359901 |
Cnr Moray Place & Princes Street Dunedin 9016 New Zealand |
31 Mar 2017 - 09 Mar 2020 |
| Entity | Anderson Lloyd Trustee Company (2013) Limited Shareholder NZBN: 9429030305410 Company Number: 4359901 |
Cnr Moray Place & Princes Street Dunedin 9016 New Zealand |
31 Mar 2017 - 09 Mar 2020 |
| Individual | Neil Jonathan Slater |
Rd 1 Queenstown 9371 New Zealand |
31 Mar 2017 - 04 Oct 2019 |
| Entity | Anderson Lloyd Trustee Company (2013) Limited Shareholder NZBN: 9429030305410 Company Number: 4359901 |
Cnr Moray Place & Princes Street Dunedin 9016 New Zealand |
31 Mar 2017 - 09 Mar 2020 |
| Individual | Valerie Jean Slater |
Rd 1 Queenstown 9371 New Zealand |
31 Mar 2017 - 04 Oct 2019 |
Michael John Wyatt - Director
Appointment date: 31 Mar 2017
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 31 Mar 2017
Mark Robert Gray - Director
Appointment date: 31 Mar 2017
Address: Ben Lomond, Queenstown, 9371 New Zealand
Address used since 31 Mar 2017
Neil Jonathan Slater - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 06 Jun 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 31 Mar 2017
Henley Downs Land Holdings Limited
13 Camp Street
Jacks Point Securities Trustee Limited
13 Camp Street
Northern Land Property Limited
Level 2, Te Ahi
Darby Resource Partners Limited
Level 2, Te Ahi
Wyuna Preserve Management Limited
Level 2, Te Ahi
Koru Villa Limited
Level 1, Te Ahi
Artektus Limited
1st Floor
Ground Up Studio Limited
6 Panorama Terrace
Koncept Limited
30 Sainsbury Road
Meehouse Design (nz) Limited
Level 1
Olva Holdings Limited
45/159 Gorge Road
Team Green Architects Limited
Level 1, Bradleys Building