Wrightson Contracting Limited, a registered company, was registered on 11 Feb 1997. 9429038160387 is the business number it was issued. The company has been run by 5 directors: Theodore Gerardus Wynands - an active director whose contract began on 11 Feb 1997,
Gerardus Theodorus Anthony Wynands - an active director whose contract began on 11 Feb 1997,
Anthony John Michael Wynands - an active director whose contract began on 11 Feb 1997,
Geradus Theodorus Anthony Wynands - an active director whose contract began on 11 Feb 1997,
Theodore Geradus Wynands - an active director whose contract began on 11 Feb 1997.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Wrightson Contracting Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up to 01 Nov 2019.
A total of 3000 shares are allotted to 7 shareholders (3 groups). The first group is comprised of 900 shares (30 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 900 shares (30 per cent). Lastly there is the third share allotment (300 shares 10 per cent) made up of 1 entity.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 08 Jun 2016 to 01 Nov 2019
Address #2: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 03 Jul 2013 to 08 Jun 2016
Address #3: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 26 Jul 2010 to 08 Jun 2016
Address #4: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 26 Jul 2010 to 03 Jul 2013
Address #5: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand
Physical & registered address used from 29 Jul 2008 to 26 Jul 2010
Address #6: Markhams Mri Hawkes Bay, 405n King Street, Hastings
Registered & physical address used from 24 Jul 2006 to 29 Jul 2008
Address #7: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings
Physical & registered address used from 27 Jul 2005 to 24 Jul 2006
Address #8: Denton Donovan, Chartered Accountants, 115 N King Street, Hastings
Physical address used from 01 Aug 2000 to 27 Jul 2005
Address #9: Denton Donovan, Chartered Accountants, 115 N King Street, Hastings
Registered address used from 11 Apr 2000 to 27 Jul 2005
Address #10: Denton Donovan, Chartered Accountants, 115 N King Street, Hastings
Registered address used from 20 Sep 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Wynands, Anthony John Michael |
Rd 3 Napier New Zealand |
11 Feb 1997 - |
Director | Wynands, Gerardus Theodorus Anthony |
Ahuriri Napier 4110 New Zealand |
14 Aug 2020 - |
Entity (NZ Limited Company) | King Trustees (2014) Limited Shareholder NZBN: 9429041029749 |
Hastings 4122 New Zealand |
27 Feb 2018 - |
Shares Allocation #2 Number of Shares: 900 | |||
Entity (NZ Limited Company) | King Trustees (2014) Limited Shareholder NZBN: 9429041029749 |
Hastings 4122 New Zealand |
27 Feb 2018 - |
Director | Wynands, Gerardus Theodorus Anthony |
Ahuriri Napier 4110 New Zealand |
14 Aug 2020 - |
Director | Wynands, Theodore Gerardus |
Rd 3 Napier 4183 New Zealand |
14 Aug 2020 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Wynands, Mark Daniel |
Rd 3 Napier 4183 New Zealand |
17 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donovan, Thomas Patrick |
Meeanee |
11 Feb 1997 - 27 Feb 2018 |
Individual | Donovan, Thomas Patrick |
Meeanee |
11 Feb 1997 - 27 Feb 2018 |
Individual | Wynands, Theodore Geradus |
Rd 3 Napier New Zealand |
11 Feb 1997 - 14 Aug 2020 |
Individual | Wynands, Geradus Theodorus |
Ahuriri Napier 4110 New Zealand |
11 Feb 1997 - 14 Aug 2020 |
Individual | Wynands, Geradus Theodorus |
Onekawa Napier 4145 New Zealand |
11 Feb 1997 - 14 Aug 2020 |
Individual | Wynands, Geradus Theodorus |
Onekawa Napier 4145 New Zealand |
11 Feb 1997 - 14 Aug 2020 |
Individual | Wynands, Geradus Theodorus |
Onekawa Napier 4145 New Zealand |
11 Feb 1997 - 14 Aug 2020 |
Individual | Wynands, Theodore Geradus |
Rd 3 Napier New Zealand |
11 Feb 1997 - 14 Aug 2020 |
Theodore Gerardus Wynands - Director
Appointment date: 11 Feb 1997
Address: Rd 3, Napier, 4183 New Zealand
Address used since 20 Jul 2018
Gerardus Theodorus Anthony Wynands - Director
Appointment date: 11 Feb 1997
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 14 Aug 2020
Anthony John Michael Wynands - Director
Appointment date: 11 Feb 1997
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 Jul 2015
Geradus Theodorus Anthony Wynands - Director
Appointment date: 11 Feb 1997
Address: Onekawa, Napier, 4145 New Zealand
Address used since 20 Jul 2018
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 Jul 2015
Theodore Geradus Wynands - Director
Appointment date: 11 Feb 1997
Address: Rd 3, Napier, 4183 New Zealand
Address used since 20 Jul 2018
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 01 Jul 2015
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