Blair Wright Management Limited was registered on 08 Mar 1982 and issued a New Zealand Business Number of 9429040769622. The registered LTD company has been managed by 2 directors: Margaret Jane Wright - an active director whose contract started on 21 Sep 1983,
Thomas Jeremy Wright - an inactive director whose contract started on 04 Oct 1983 and was terminated on 04 Sep 2023.
As stated in BizDb's data (last updated on 02 Apr 2024), this company uses 1 address: Level 3, 104 The Terrace, Wellington, 6011 (type: registered, physical).
Until 30 Sep 2020, Blair Wright Management Limited had been using Level 5, 104 The Terrace, Wellington as their registered address.
BizDb found previous aliases used by this company: from 06 Dec 1984 to 09 Feb 1998 they were called Blair Wright Holdings (Wellington) Limited, from 06 May 1983 to 06 Dec 1984 they were called Blair Wright (Auckland) Limited and from 08 Mar 1982 to 06 May 1983 they were called Willwright Services Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wright, Margaret Jane (an individual) located at Wellington.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Wright, Thomas Jeremy - located at Wellington.
The third share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Wright, Thomas Jeremy, located at Churton Park, Wellington 6037 (an individual),
Wright, Margaret Jane, located at Churton Park, Wellington 6037 (an individual). Blair Wright Management Limited has been categorised as "Business management service nec" (business classification M696210).
Previous addresses
Address: Level 5, 104 The Terrace, Wellington New Zealand
Registered & physical address used from 31 May 2010 to 30 Sep 2020
Address: Level 7, 234 Wakefield Street, Wellington
Physical & registered address used from 13 Dec 2002 to 31 May 2010
Address: Same As Registered Office
Physical address used from 28 Jan 2000 to 13 Dec 2002
Address: Same As Registered Office Address
Physical address used from 28 Jan 2000 to 28 Jan 2000
Address: Level 1, 242 Thorndon Quay, Wellington
Registered address used from 28 Jan 2000 to 13 Dec 2002
Address: 143 Grant Road, Thorndon, Wellington
Physical & registered address used from 09 Apr 1998 to 28 Jan 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wright, Margaret Jane |
Wellington |
08 Mar 1982 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wright, Thomas Jeremy |
Wellington |
08 Mar 1982 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Wright, Thomas Jeremy |
Churton Park Wellington 6037 |
22 Apr 2010 - |
Individual | Wright, Margaret Jane |
Churton Park Wellington 6037 |
22 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perry, Stuart Alexander Mcgrae |
Wellington |
08 Mar 1982 - 27 Jun 2010 |
Individual | Shine, Richard |
Wellington Central Wellington 6011 New Zealand |
04 Oct 2012 - 02 Oct 2015 |
Entity | Sam Perry Trustee Services Limited Shareholder NZBN: 9429034628836 Company Number: 1671345 |
22 Apr 2010 - 04 Oct 2012 | |
Individual | Underwood, David James |
Wellington |
08 Mar 1982 - 27 Jun 2010 |
Entity | Sam Perry Trustee Services Limited Shareholder NZBN: 9429034628836 Company Number: 1671345 |
22 Apr 2010 - 04 Oct 2012 |
Margaret Jane Wright - Director
Appointment date: 21 Sep 1983
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 04 Nov 2009
Thomas Jeremy Wright - Director (Inactive)
Appointment date: 04 Oct 1983
Termination date: 04 Sep 2023
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 04 Nov 2009
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