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Mcgregor Wrights Limited

Type: NZ Limited Company (Ltd)
9429040920597
NZBN
15162
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427913
Industry classification code
Art Gallery Operation - Retail
Industry classification description
Current address
1 Lennel Road
Wadestown
Wellington 6012
New Zealand
Registered address used since 04 Sep 2014
1 Lennel Road
Wadestown
Wellington 6012
New Zealand
Postal & office address used since 05 Sep 2019
1 Lennel Road
Wadestown
Wellington 6012
New Zealand
Physical & service address used since 09 Sep 2022

Mcgregor Wrights Limited was started on 10 Apr 1963 and issued a number of 9429040920597. This registered LTD company has been supervised by 6 directors: Ralph Julian Green - an active director whose contract started on 15 Aug 2014,
Lorenzo Edward Columbano Green - an active director whose contract started on 15 Aug 2014,
Veronica Silvia Green - an active director whose contract started on 15 Aug 2014,
Gordon Talbot Cooksley - an inactive director whose contract started on 05 Oct 1984 and was terminated on 15 Aug 2014,
Nancy Beryl Cooksley - an inactive director whose contract started on 05 Oct 1984 and was terminated on 15 Aug 2014.
According to our database (updated on 09 Apr 2024), the company filed 1 address: 1 Lennel Road, Wadestown, Wellington, 6012 (category: physical, service).
Until 09 Sep 2022, Mcgregor Wrights Limited had been using 214 Main Road North, Otaihanga, Paraparaumu as their physical address.
A total of 4000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 4000 shares are held by 3 entities, namely:
Hudson, Richard Bruce (an individual) located at Wadestown, Wellington postcode 6012,
Columbano, Maria Letizia (an individual) located at Wadestown, Wellington postcode 6012,
Green, Ralph Julian (a director) located at Wadestown, Wellington postcode 6012. Mcgregor Wrights Limited was classified as "Art gallery operation - retail" (ANZSIC G427913).

Addresses

Principal place of activity

1 Lennel Road, Wadestown, Wellington, 6012 New Zealand


Previous addresses

Address #1: 214 Main Road North, Otaihanga, Paraparaumu, 5036 New Zealand

Physical address used from 10 Sep 2020 to 09 Sep 2022

Address #2: 1 Lennel Road, Wadestown, Wellington, 6012 New Zealand

Physical address used from 09 Oct 2014 to 10 Sep 2020

Address #3: Grant Thornton New Zealand Ltd, L15, 215 Lambton Quay, Wellington, 6011 New Zealand

Registered address used from 24 Apr 2014 to 04 Sep 2014

Address #4: Grant Thornton New Zealand Ltd, L15, 215 Lambton Quay, Wellington, 6011 New Zealand

Physical address used from 24 Apr 2014 to 09 Oct 2014

Address #5: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand

Physical & registered address used from 21 Feb 2013 to 24 Apr 2014

Address #6: Same As Registered Office

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address #7: Same As Registered Office Address New Zealand

Physical address used from 31 Oct 2000 to 21 Feb 2013

Address #8: C/- Grant Thornton, Level 6 120 Victoria Street, Wellington New Zealand

Registered address used from 31 Oct 2000 to 31 Oct 2000

Address #9: Level 12, 49 Boulcott Street, Wellington

Physical & registered address used from 25 Mar 1998 to 31 Oct 2000

Contact info
64 21 503450
25 Sep 2018 Phone
ralph@mcgregorwright.com
06 Sep 2021 Email
greenfamilytrust@gmail.com
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Individual Hudson, Richard Bruce Wadestown
Wellington
6012
New Zealand
Individual Columbano, Maria Letizia Wadestown
Wellington
6012
New Zealand
Director Green, Ralph Julian Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooksley, Jane Paraparaumu
Individual Cooksley, Nancy Beryl Paraparaumu
Individual Cooksley, Gordon Talbot Paraparaumu
Individual Cooksley, Bridget Paraparaumu
Directors

Ralph Julian Green - Director

Appointment date: 15 Aug 2014

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 15 Aug 2014


Lorenzo Edward Columbano Green - Director

Appointment date: 15 Aug 2014

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 15 Aug 2014


Veronica Silvia Green - Director

Appointment date: 15 Aug 2014

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 15 Aug 2014


Gordon Talbot Cooksley - Director (Inactive)

Appointment date: 05 Oct 1984

Termination date: 15 Aug 2014

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 12 Feb 2010


Nancy Beryl Cooksley - Director (Inactive)

Appointment date: 05 Oct 1984

Termination date: 15 Aug 2014

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 12 Feb 2010


Phoebe Osborne - Director (Inactive)

Appointment date: 05 Oct 1984

Termination date: 14 Feb 2001

Address: 132 Settlement Road, Te Horo,r D 1, Otaki,

Address used since 05 Oct 1984

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