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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4000 | |||
Individual | Hudson, Richard Bruce |
Wadestown Wellington 6012 New Zealand |
29 Aug 2014 - |
Individual | Columbano, Maria Letizia |
Wadestown Wellington 6012 New Zealand |
29 Aug 2014 - |
Director | Green, Ralph Julian |
Wadestown Wellington 6012 New Zealand |
29 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooksley, Jane |
Paraparaumu |
10 Apr 1963 - 29 Aug 2014 |
Individual | Cooksley, Nancy Beryl |
Paraparaumu |
10 Apr 1963 - 29 Aug 2014 |
Individual | Cooksley, Gordon Talbot |
Paraparaumu |
10 Apr 1963 - 29 Aug 2014 |
Individual | Cooksley, Bridget |
Paraparaumu |
10 Apr 1963 - 29 Aug 2014 |
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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