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Wrightway Studio Limited

Type: NZ Limited Company (Ltd)
9429038419270
NZBN
695713
Company Number
Registered
Company Status
Current address
227 Taniwha Street
Glen Innes
Auckland 1072
New Zealand
Physical & registered & service address used since 16 Mar 2016

Wrightway Studio Limited, a registered company, was started on 04 Oct 1995. 9429038419270 is the business number it was issued. The company has been managed by 3 directors: Ross Forbes Stewart - an active director whose contract began on 24 Oct 1996,
Wendy Margaret Park - an inactive director whose contract began on 04 Oct 1995 and was terminated on 24 Oct 1996,
Donald Mclean Park - an inactive director whose contract began on 04 Oct 1995 and was terminated on 24 Oct 1996.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 227 Taniwha Street, Glen Innes, Auckland, 1072 (type: physical, registered).
Wrightway Studio Limited had been using 175 Morrin Road, Saint Johns, Auckland as their registered address up until 16 Mar 2016.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 175 Morrin Road, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 12 Mar 2013 to 16 Mar 2016

Address: 175 Morrin Road, Panmure, Auckland New Zealand

Registered & physical address used from 04 Oct 1995 to 12 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Mga Trustees Limited
Shareholder NZBN: 9429037448745
293 Lincoln Road, Henderson
Auckland
0610
New Zealand
Individual Stewart, Ross Forbes Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stewart, Ross Forbes Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stewart, Gail Patricia Parnell
Auckland
1052
New Zealand
Directors

Ross Forbes Stewart - Director

Appointment date: 24 Oct 1996

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Mar 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Mar 2016


Wendy Margaret Park - Director (Inactive)

Appointment date: 04 Oct 1995

Termination date: 24 Oct 1996

Address: Howick, Auckland,

Address used since 04 Oct 1995


Donald Mclean Park - Director (Inactive)

Appointment date: 04 Oct 1995

Termination date: 24 Oct 1996

Address: Howick, Auckland,

Address used since 04 Oct 1995

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