General information
Harvie Green Wyatt Limited
Type: NZ Limited Company (Ltd)9429038439940
New Zealand Business Number
689482
Company Number
Registered
Company Status
Harvie Green Wyatt Limited (NZBN 9429038439940) was incorporated on 29 Aug 1995. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their registered address, up until 15 Feb 2017. Harvie Green Wyatt Limited used more aliases, namely: Ernst & Young Dunedin Limited from 29 Aug 1995 to 31 May 1996. 160 shares are allotted to 17 shareholders who belong to 9 shareholder groups. The first group includes 3 entities and holds 8 shares (5 per cent of shares), namely:
Saul, Thomas Mark (an individual) located at Belleknowes, Dunedin B Shares postcode 9011,
Gca Legal Trustee 2022 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Saul, Clare Esther (an individual) located at Belleknowes, Dunedin B Shares postcode 9011. When considering the second group, a total of 3 shareholders hold 5 per cent of all shares (exactly 8 shares); it includes
Gca Legal Trustee 2016 Limited (an entity) - located at Dunedin,
Friedrich, Murray John (an individual) - located at Dunedin B Shares,
Friedrich, Robyn Phyllis (an individual) - located at Dunedin 9010 B Shares. Next there is the next group of shareholders, share allotment (8 shares, 5%) belongs to 2 entities, namely:
Harvie Trustee Limited, located at Andersons Bay, Dunedin (an entity),
Harvie, Douglas James, located at Dunedin 9013 B Shares (an individual). Our database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 15 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas James Harvie
Dunedin, 9013
Address used since 22 Feb 2016 |
Director | 29 Aug 1995 - current |
|
Alistair Craig Wyatt
Belleknowes, Dunedin, 9011
Address used since 01 Feb 2008 |
Director | 04 Oct 1995 - current |
|
Brett Michael Challis
Balaclava, Dunedin, 9011
Address used since 22 Feb 2016 |
Director | 01 Apr 2006 - current |
|
Robyn Phyllis Friedrich
Dunedin, 9010
Address used since 22 Feb 2016 |
Director | 20 Jun 2008 - current |
|
Thomas Mark Saul
Belleknowes, Dunedin, 9011
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Todd Gary Miller
R D 2, Mosgiel, 9092
Address used since 22 Feb 2016 |
Director | 05 Apr 2001 - 02 Oct 2017 |
|
Leslie Arthur Green
Vauxhall, Dunedin,
Address used since 18 May 2006 |
Director | 04 Oct 1995 - 31 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 28 Feb 2008 - 15 Feb 2017 |
| Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin | Registered | 27 Feb 2002 - 28 Feb 2008 |
| Harvie Green Wyatt, Chartered Accounants, Level 5, 229 Moray Place, Dunedin | Physical | 27 Feb 2002 - 28 Feb 2008 |
| C/- Ernst & Young, 229 Moray Place, Dunedin | Registered | 20 Jun 1996 - 27 Feb 2002 |
| C/- Ernst & Young, 229 Moray Place, Dunedin | Physical | 20 Jun 1996 - 20 Jun 1996 |
| Harvie Green Wyatt, 229 Moray Place, Dunedin | Physical | 20 Jun 1996 - 20 Jun 1996 |
Financial Data
Financial info
160
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Saul, Thomas Mark Individual |
Belleknowes Dunedin B Shares 9011 |
01 Apr 2022 - current |
|
Gca Legal Trustee 2022 Limited Shareholder NZBN: 9429050225545 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
01 Apr 2022 - current |
|
Saul, Clare Esther Individual |
Belleknowes Dunedin B Shares 9011 |
01 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2016 Limited Shareholder NZBN: 9429042148609 Entity (NZ Limited Company) |
Dunedin 9016 |
30 Jan 2019 - current |
|
Friedrich, Murray John Individual |
Dunedin B Shares 9010 |
25 Jun 2008 - current |
|
Friedrich, Robyn Phyllis Individual |
Dunedin 9010 B Shares |
25 Jun 2008 - current |
Shares Allocation #3 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvie Trustee Limited Shareholder NZBN: 9429047756656 Entity (NZ Limited Company) |
Andersons Bay Dunedin 9013 |
01 Feb 2021 - current |
|
Harvie, Douglas James Individual |
Dunedin 9013 B Shares |
26 Feb 2004 - current |
Shares Allocation #4 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Saul, Thomas Mark Individual |
Belleknowes Dunedin A Shares 9011 |
01 Apr 2022 - current |
Shares Allocation #5 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Challis, Brett Michael Individual |
Balaclava Dunedin 9011 B Shares |
10 Dec 2007 - current |
|
Challis, Clare Nicola Individual |
Balaclava Dunedin 9011 B Shares |
10 Dec 2007 - current |
Shares Allocation #6 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Keay, Sandra Anne Individual |
Fairfield Dunedin 9018 B Shares |
26 Feb 2004 - current |
|
Wyatt, Kathryn Glynis Individual |
Belleknowes Dunedin 9011 B Shares |
26 Feb 2004 - current |
|
Wyatt, Alistair Craig Individual |
Belleknowes Dunedin 9011 B Shares |
26 Feb 2004 - current |
Shares Allocation #8 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvie, Douglas James Individual |
Dunedin 9013 A Shares |
26 Feb 2004 - current |
Shares Allocation #9 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Alistair Craig Individual |
Belleknowes Dunedin 9011 A Shares |
26 Feb 2004 - current |
Shares Allocation #10 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Friedrich, Robyn Phyllis Individual |
Dunedin 9010 A Shares |
25 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Todd Gary Individual |
R D 2 Mosgiel 9092 A Shares |
26 Feb 2004 - 02 May 2018 |
|
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 Entity |
Dunedin 9016 |
29 Aug 1995 - 02 May 2018 |
|
Cassidy, Russell James Individual |
Roslyn Dunedin 9010 B Shares |
10 Dec 2007 - 02 Feb 2021 |
|
Challis, Brett Michael Individual |
Balaclava Dunedin B Shares |
13 Apr 2006 - 31 May 2006 |
|
Cassidy, Russell James Individual |
Roslyn Dunedin 9010 B Shares |
26 Feb 2004 - 01 Feb 2021 |
|
Green, Leslie Arthur Individual |
Vauxhall Dunedin A Shares |
26 Feb 2004 - 31 May 2006 |
|
Miller, Susan Maree Individual |
R D 2 Mosgiel 9092 B Shares |
26 Feb 2004 - 02 May 2018 |
|
Miller, Todd Gary Individual |
R D 2 Mosgiel 9092 A Shares |
26 Feb 2004 - 02 May 2018 |
|
Miller, Susan Maree Individual |
R D 2 Mosgiel 9092 B Shares |
26 Feb 2004 - 02 May 2018 |
|
Fraser, William James Individual |
1 Nunweek Boulevard Christchurch B Shares |
26 Feb 2004 - 31 May 2006 |
|
Green, Maureen Mary Individual |
18 Cornwall Street Vauxhall, Dunedin B Shares |
26 Feb 2004 - 31 May 2006 |
|
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 Entity |
Dunedin 9016 |
29 Aug 1995 - 02 May 2018 |
|
Cassidy, Russell James Individual |
Dunedin 9010 B Shares |
25 Jun 2008 - 30 Jan 2019 |
|
Challis, Brett Michael Individual |
Balaclava Dunedin B Shares |
13 Apr 2006 - 31 May 2006 |
|
Miller, Todd Gary Individual |
R D 2 Mosgiel 9092 B Shares |
26 Feb 2004 - 02 May 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hgw Trustee's Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 986068 |
| Country of origin | NZ |
Location
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