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Wright & Gray Architects Limited

Type: NZ Limited Company (Ltd)
9429031196659
NZBN
3297468
Company Number
Registered
Company Status
Current address
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Physical & service address used since 03 Feb 2021

Wright & Gray Architects Limited, a registered company, was started on 08 Mar 2011. 9429031196659 is the NZ business identifier it was issued. This company has been managed by 2 directors: John Stephen Wright - an active director whose contract started on 08 Mar 2011,
Travis David Gray - an active director whose contract started on 08 Mar 2011.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service).
Wright & Gray Architects Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their physical address up until 03 Feb 2021.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 49 shares (4.9 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 500 shares (50 per cent). Finally the 3rd share allotment (450 shares 45 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 26 Feb 2015 to 03 Feb 2021

Address #2: Level 11, Orbit System House, 94 Dixon Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 06 Mar 2014 to 26 Feb 2015

Address #3: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 06 Mar 2014 to 01 Oct 2019

Address #4: Level 1, 7-11 Dixon Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 08 Mar 2011 to 06 Mar 2014

Address #5: Level 11, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 08 Mar 2011 to 06 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Tapp, Mary Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Deane, Timothy Hudson Takapuna
Auckland
0622
New Zealand
Individual Whitehead, Karen Elizabeth Khandallah
Wellington
6035
New Zealand
Director Wright, John Stephen Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 450
Director Gray, Travis David Miramar
Wellington
6022
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Wright, John Stephen Khandallah
Wellington
6035
New Zealand
Directors

John Stephen Wright - Director

Appointment date: 08 Mar 2011

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 08 Mar 2011


Travis David Gray - Director

Appointment date: 08 Mar 2011

Address: Miramar, Wellington, 6022 New Zealand

Address used since 08 Mar 2011

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