General information

Neil Wyeth Company Limited

Type: NZ Limited Company (Ltd)
9429035321934
New Zealand Business Number
1527568
Company Number
Registered
Company Status

Neil Wyeth Company Limited (issued an NZBN of 9429035321934) was started on 22 Jun 2004. 4 addresses are currently in use by the company: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (type: physical, service). 452 Kaka Amu Road, Rd 11, Masterton had been their registered address, until 14 Aug 2018. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Nr Trustee Limited (an entity) located at Dannevirke, Dannevirke postcode 4930. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Wyeth, Neil Peter (an individual) - located at Rd 11, Masterton. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wyeth, Rachel Rewa, located at Rd 11, Masterton (an individual). Our database was last updated on 21 Mar 2024.

Current address Type Used since
Bushfield, R D 11, Masterton Other (Address For Share Register) 22 Jun 2004
452 Kaka Amu Road, Rd 11, Masterton, 5871 Other (Address For Share Register) 16 Aug 2017
6 Gordon Street, Dannevirke, Dannevirke, 4930 Physical & service & registered 14 Aug 2018
Directors
Name and Address Role Period
Neil Peter Wyeth
Rd 11, Masterton, 5871
Address used since 04 Aug 2023
Rd 11, Masterton, 5871
Address used since 18 Aug 2021
Rd 11, Masterton, 5871
Address used since 21 Aug 2020
Rd 11, Masterton, 5871
Address used since 16 Aug 2017
Rd 11, Masterton, 5871
Address used since 24 Jul 2015
Director 22 Jun 2004 - current
Addresses
Previous address Type Period
452 Kaka Amu Road, Rd 11, Masterton, 5871 Registered & physical 24 Aug 2017 - 14 Aug 2018
Bushfield, Rd 11, Masterton Physical & registered 22 Jun 2004 - 24 Aug 2017
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Nr Trustee Limited
Shareholder NZBN: 9429032226232
Entity (NZ Limited Company)
Dannevirke
Dannevirke
4930
19 Nov 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wyeth, Neil Peter
Individual
Rd 11
Masterton
5871
22 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wyeth, Rachel Rewa
Individual
Rd 11
Masterton
5871
19 Nov 2009 - current
Location
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