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The Wright Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429036774258
NZBN
1161408
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 19 Aug 2019

The Wright Trustee Company Limited, a registered company, was launched on 12 Sep 2001. 9429036774258 is the NZ business identifier it was issued. The company has been managed by 4 directors: Earle Herbert Matthew Wright - an active director whose contract began on 12 Sep 2001,
Gaeline Susan Wright - an active director whose contract began on 12 Sep 2001,
Charmaine Denise O'shea - an active director whose contract began on 18 Aug 2004,
Charmane Denise Billington - an inactive director whose contract began on 12 Sep 2001 and was terminated on 18 Aug 2004.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (category: registered, physical).
The Wright Trustee Company Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address up until 19 Aug 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent). Lastly the third share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 04 Sep 2014 to 19 Aug 2019

Address: C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei 0110 New Zealand

Registered & physical address used from 02 Sep 2009 to 04 Sep 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 25 Aug 2004 to 02 Sep 2009

Address: C/- Johnston Billington Limited, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 14 Aug 2002 to 25 Aug 2004

Address: C/- Johnson Billington Limited, 4 Vinery Lane, Whangarei

Registered & physical address used from 12 Sep 2001 to 14 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Jos Trustee Holding Company Limited
Shareholder NZBN: 9429046308870
Kensington
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Wright, Gaeline Susan Tapora, R D 7
Wellsford

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Wright, Earle Herbert Matthew Tapora, R D 7
Wellsford

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'shea, Charmaine Denise R D 1, Kamo
Whangarei

New Zealand
Directors

Earle Herbert Matthew Wright - Director

Appointment date: 12 Sep 2001

Address: Rd 7, Wellsford, 0977 New Zealand

Address used since 26 Aug 2009


Gaeline Susan Wright - Director

Appointment date: 12 Sep 2001

Address: Rd 7, Wellsford, 0977 New Zealand

Address used since 26 Aug 2009


Charmaine Denise O'shea - Director

Appointment date: 18 Aug 2004

Address: R D 1, Kamo, Whangarei, 0185 New Zealand

Address used since 27 Aug 2015


Charmane Denise Billington - Director (Inactive)

Appointment date: 12 Sep 2001

Termination date: 18 Aug 2004

Address: R D 1, Kamo, Whangarei,

Address used since 12 Sep 2001

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