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Wraight And Associates Limited

Type: NZ Limited Company (Ltd)
9429036145119
NZBN
1273055
Company Number
Registered
Company Status
085078801
GST Number
M692140
Industry classification code
Landscape Architecture Service
Industry classification description
Current address
2/282 Wakefield St
Wellington New Zealand
Physical & registered address used since 10 May 2005
Level 1
326 Lambton Quay
Wellington
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 May 2008
Po Box 19212
Marion Square
Wellington 6141
New Zealand
Postal address used since 23 Apr 2021

Wraight and Associates Limited, a registered company, was incorporated on 28 Feb 2003. 9429036145119 is the NZ business number it was issued. "Landscape architecture service" (business classification M692140) is how the company is classified. This company has been run by 3 directors: Nicole Thompson - an active director whose contract began on 01 Apr 2006,
Megan Mary Wraight - an inactive director whose contract began on 28 Feb 2003 and was terminated on 08 Sep 2020,
Martin James Bryant - an inactive director whose contract began on 09 Apr 2007 and was terminated on 24 Feb 2017.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 2, 3 Blair St, Te Aro, Wellington, 6011 (category: registered, service).
Wraight and Associates Limited had been using 1/5 Marion St, Wellington as their registered address up to 10 May 2005.
A total of 450 shares are issued to 7 shareholders (4 groups). The first group includes 224 shares (49.78 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 224 shares (49.78 per cent). Finally we have the 3rd share allocation (1 share 0.22 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: Level 2, 3 Blair St, Te Aro, Wellington, 6011 New Zealand

Registered & service address used from 21 Nov 2022

Principal place of activity

2/282 Wakefield St, Wellington, 6011 New Zealand


Previous address

Address #1: 1/5 Marion St, Wellington

Registered & physical address used from 28 Feb 2003 to 10 May 2005

Contact info
64 4 3813355
23 Apr 2021 Phone
office@waal.co.nz
23 Apr 2021 Email
www.waal.co.nz
23 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 450

Annual return filing month: April

Annual return last filed: 08 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 224
Entity (NZ Limited Company) Mbh Trustee (thompson) Limited
Shareholder NZBN: 9429046564016
Level 9
Wellington
6011
New Zealand
Individual Thompson, Nicole Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 224
Individual Thompson, Nicole Mount Victoria
Wellington
6011
New Zealand
Entity (NZ Limited Company) Mbh Trustee (thompson) Limited
Shareholder NZBN: 9429046564016
Level 9
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thompson, Nicole Mount Victoria
Wellington
6011
New Zealand
Entity (NZ Limited Company) Mbh Trustee (thompson) Limited
Shareholder NZBN: 9429046564016
Level 9
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Thompson, Nicole Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wraight, Megan Mary Wellington

New Zealand
Entity Burrowes Trustee Services Limited
Shareholder NZBN: 9429034110157
Company Number: 1817951
44 Victoria Street
Wellington
6011
New Zealand
Entity Burrowes Trustee Services Limited
Shareholder NZBN: 9429034110157
Company Number: 1817951
44 Victoria Street
Wellington
6011
New Zealand
Individual Bryant, Martin James Breaker Bay
Wellington
6022
New Zealand
Entity Burrowes Trustee Services Limited
Shareholder NZBN: 9429034110157
Company Number: 1817951
44 Victoria Street
Wellington
6011
New Zealand
Entity Burrowes Trustee Services Limited
Shareholder NZBN: 9429034110157
Company Number: 1817951
44 Victoria Street
Wellington
6011
New Zealand
Individual Ransfield, Paul Dean Wellington

New Zealand
Individual Ransfield, Paul Dean Wellington

New Zealand
Individual Wraight, Megan Mary Wellington

New Zealand
Individual Thompson, Margaret Mount Victoria
Wellington
6011
New Zealand
Entity Burrowes Trustee Services Limited
Shareholder NZBN: 9429034110157
Company Number: 1817951
44 Victoria Street
Wellington
6011
New Zealand
Individual Wraight, Megan Mary Wellington

New Zealand
Individual Wraight, Megan Mary Wellington

New Zealand
Individual Ransfield, Paul Dean Wellington

New Zealand
Individual Thompson, Margaret Mount Victoria
Wellington
6011
New Zealand
Directors

Nicole Thompson - Director

Appointment date: 01 Apr 2006

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 27 Jun 2008


Megan Mary Wraight - Director (Inactive)

Appointment date: 28 Feb 2003

Termination date: 08 Sep 2020

Address: Northland, Wellington, 6012 New Zealand

Address used since 24 May 2010


Martin James Bryant - Director (Inactive)

Appointment date: 09 Apr 2007

Termination date: 24 Feb 2017

Address: Breaker Bay, Wellington, 6022 New Zealand

Address used since 09 Apr 2007

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