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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 224 | |||
Entity (NZ Limited Company) | Mbh Trustee (thompson) Limited Shareholder NZBN: 9429046564016 |
Level 9 Wellington 6011 New Zealand |
12 Feb 2018 - |
Individual | Thompson, Nicole |
Mount Victoria Wellington 6011 New Zealand |
05 Jul 2007 - |
Shares Allocation #2 Number of Shares: 224 | |||
Individual | Thompson, Nicole |
Mount Victoria Wellington 6011 New Zealand |
05 Jul 2007 - |
Entity (NZ Limited Company) | Mbh Trustee (thompson) Limited Shareholder NZBN: 9429046564016 |
Level 9 Wellington 6011 New Zealand |
12 Feb 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Thompson, Nicole |
Mount Victoria Wellington 6011 New Zealand |
05 Jul 2007 - |
Entity (NZ Limited Company) | Mbh Trustee (thompson) Limited Shareholder NZBN: 9429046564016 |
Level 9 Wellington 6011 New Zealand |
12 Feb 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Thompson, Nicole |
Mount Victoria Wellington 6011 New Zealand |
05 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wraight, Megan Mary |
Wellington New Zealand |
28 Feb 2003 - 19 Dec 2019 |
Entity | Burrowes Trustee Services Limited Shareholder NZBN: 9429034110157 Company Number: 1817951 |
44 Victoria Street Wellington 6011 New Zealand |
05 Jul 2007 - 19 Dec 2019 |
Entity | Burrowes Trustee Services Limited Shareholder NZBN: 9429034110157 Company Number: 1817951 |
44 Victoria Street Wellington 6011 New Zealand |
05 Jul 2007 - 19 Dec 2019 |
Individual | Bryant, Martin James |
Breaker Bay Wellington 6022 New Zealand |
22 May 2012 - 12 Dec 2016 |
Entity | Burrowes Trustee Services Limited Shareholder NZBN: 9429034110157 Company Number: 1817951 |
44 Victoria Street Wellington 6011 New Zealand |
05 Jul 2007 - 19 Dec 2019 |
Entity | Burrowes Trustee Services Limited Shareholder NZBN: 9429034110157 Company Number: 1817951 |
44 Victoria Street Wellington 6011 New Zealand |
05 Jul 2007 - 19 Dec 2019 |
Individual | Ransfield, Paul Dean |
Wellington New Zealand |
05 Jul 2007 - 19 Dec 2019 |
Individual | Ransfield, Paul Dean |
Wellington New Zealand |
05 Jul 2007 - 19 Dec 2019 |
Individual | Wraight, Megan Mary |
Wellington New Zealand |
28 Feb 2003 - 19 Dec 2019 |
Individual | Thompson, Margaret |
Mount Victoria Wellington 6011 New Zealand |
05 Jul 2007 - 12 Feb 2018 |
Entity | Burrowes Trustee Services Limited Shareholder NZBN: 9429034110157 Company Number: 1817951 |
44 Victoria Street Wellington 6011 New Zealand |
05 Jul 2007 - 19 Dec 2019 |
Individual | Wraight, Megan Mary |
Wellington New Zealand |
28 Feb 2003 - 19 Dec 2019 |
Individual | Wraight, Megan Mary |
Wellington New Zealand |
28 Feb 2003 - 19 Dec 2019 |
Individual | Ransfield, Paul Dean |
Wellington New Zealand |
05 Jul 2007 - 19 Dec 2019 |
Individual | Thompson, Margaret |
Mount Victoria Wellington 6011 New Zealand |
05 Jul 2007 - 12 Feb 2018 |
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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