General information
Peter Wyatt Builders Limited
Type: NZ Limited Company (Ltd)9429034312230
New Zealand Business Number
1766633
Company Number
Registered
Company Status
Peter Wyatt Builders Limited (NZBN 9429034312230) was incorporated on 09 Feb 2006. 7 addresess are currently in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical). 5 Lilburn Street, Warkworth, Warkworth had been their physical address, until 20 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wyatt, Peter Charles Alfred (an individual) located at Warkworth, Warkworth postcode 0910. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Other (Address For Share Register) | 27 Feb 2013 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 12 Apr 2021 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 20 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Charles Alfred Wyatt
Warkworth, Warkworth, 0910
Address used since 27 Feb 2013 |
Director | 09 Feb 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Physical & registered | 20 Feb 2013 - 20 Apr 2021 |
| C/-macnicol & Co, Packers Building, Queen St, Warkworth | Physical & registered | 09 Feb 2006 - 20 Feb 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Peter Charles Alfred Individual |
Warkworth Warkworth 0910 |
09 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Ann Individual |
Warkworth Warkworth 0910 |
09 Feb 2006 - 29 Jan 2016 |
Location
Companies nearby
 |
Turvey Company Limited 5 Lilburn Street |
|
Christchurch Retail Furniture Limited 5 Lilburn St |
|
Omaha Beach Residents Society Incorporated C/o Macnicol & Co Ltd |
|
Flying Flea Trustee Co Limited 4 Lilburn Street |
|
Consulting Associates Limited 39 |
|
Agm Construction Limited 19 Bertram Street |