Wrightair New Zealand Limited, a registered company, was registered on 10 Feb 1977. 9429034061350 is the number it was issued. This company has been run by 2 directors: Margaret Kay Wright - an active director whose contract started on 22 Aug 1991,
Frank Robert Wright - an active director whose contract started on 22 Aug 1991.
Last updated on 01 May 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 21 Kittyhawk Way, Mount Maunganui, Mount Maunganui, 3116 (physical address),
78 First Avenue, Tauranga, Tauranga, 3110 (registered address),
21 Kittyhawk Way, Mount Maunganui, Mount Maunganui, 3116 (service address),
21 Kittyhawk Way, Mount Maunganui, Mount Maunganui, 3116 (other address) among others.
Wrightair New Zealand Limited had been using 35 May Street, Mount Maunganui as their physical address up to 09 Dec 2021.
Previous aliases for the company, as we found at BizDb, included: from 10 Feb 1977 to 20 Oct 1994 they were named Live Game Capture Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 09 Dec 2021
Previous addresses
Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 11 Sep 2013 to 09 Dec 2021
Address #2: 5 Aerodrome Road, Mount Maunganui
Physical & registered address used from 15 Sep 2000 to 15 Sep 2000
Address #3: C/- Dods & Smiths Limited, 35 May Street, Mount Maunganui New Zealand
Registered address used from 15 Sep 2000 to 11 Sep 2013
Address #4: C/- Dods & Smith Limited, Chartered Accountants, 35 May Street, Mount Maunganui New Zealand
Physical address used from 15 Sep 2000 to 11 Sep 2013
Address #5: Kamai Downs, Kamai Soldiers Road, R D 1, Tauranga
Registered address used from 26 Aug 1991 to 15 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wright, Frank Robert |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Feb 1977 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wright, Margaret Kay |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Feb 1977 - |
Margaret Kay Wright - Director
Appointment date: 22 Aug 1991
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Sep 2017
Address: Mount Maunganui, 3116 New Zealand
Address used since 23 Aug 2016
Frank Robert Wright - Director
Appointment date: 22 Aug 1991
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Sep 2017
Address: Mount Maunganui, 3116 New Zealand
Address used since 23 Aug 2016
Oregon Itm Group Limited
35 May Street
Kopu Mussels Limited
35 May Street
Gary Riddell Builder Limited
35 May Street
Fresh Fish Market Wholesale Limited
35 May Street
Bop Shop Supplies (2012) Limited
35 May Street
Raven Holdings Limited
35 May Street