Shortcuts

Wrightson Way Limited

Type: NZ Limited Company (Ltd)
9429041746905
NZBN
5698507
Company Number
Registered
Company Status
Current address
Unit 2a
7 Wrightson Way
Pukekohe 2120
New Zealand
Service & physical address used since 04 May 2021
Unit 2
120 King Street
Pukekohe 2120
New Zealand
Registered address used since 16 Nov 2021

Wrightson Way Limited, a registered company, was launched on 11 May 2015. 9429041746905 is the NZ business number it was issued. This company has been managed by 2 directors: Bruce Richard Mckenzie - an active director whose contract began on 11 May 2015,
Paul Liam Reidy - an active director whose contract began on 11 May 2015.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 2, 120 King Street, Pukekohe, 2120 (category: registered, physical).
Wrightson Way Limited had been using Unit 2/120 King Street, Pukekohe as their registered address up until 16 Nov 2021.
A total of 50000 shares are issued to 6 shareholders (4 groups). The first group includes 501 shares (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 501 shares (1 per cent). Lastly we have the 3rd share allotment (24499 shares 49 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: Unit 2/120 King Street, Pukekohe, 2120 New Zealand

Registered address used from 12 Nov 2020 to 16 Nov 2021

Address #2: 51 Rangi Road, Takanini, Takanini, 2105 New Zealand

Physical address used from 19 Nov 2018 to 04 May 2021

Address #3: 2/120 King Street, Pukekohe, 2120 New Zealand

Registered address used from 19 Nov 2018 to 12 Nov 2020

Address #4: 1/120 King Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 13 Jun 2016 to 19 Nov 2018

Address #5: 51 Rangi Road, Takanini, Takanini, 2105 New Zealand

Registered & physical address used from 11 May 2015 to 13 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 501
Director Mckenzie, Bruce Richard Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 501
Director Reidy, Paul Liam Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #3 Number of Shares: 24499
Director Mckenzie, Bruce Richard Rd 2
Pukekohe
2677
New Zealand
Entity (NZ Limited Company) Mokohinau Trustees Limited
Shareholder NZBN: 9429031718431
Onehunga
Auckland 1061

New Zealand
Shares Allocation #4 Number of Shares: 24499
Director Reidy, Paul Liam Rd 2
Pukekohe
2677
New Zealand
Entity (NZ Limited Company) Stradbally Trustees Limited
Shareholder NZBN: 9429031503099
Onehunga
Auckland 1061

New Zealand
Directors

Bruce Richard Mckenzie - Director

Appointment date: 11 May 2015

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 08 Nov 2021

Address: 7 Wrightson Way, Pukekohe, 2120 New Zealand

Address used since 23 Apr 2021

Address: Takanini, Takanini, 2105 New Zealand

Address used since 11 May 2015


Paul Liam Reidy - Director

Appointment date: 11 May 2015

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 03 Nov 2023

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 08 Nov 2021

Address: 7 Wrightson Way, Pukekohe, 2120 New Zealand

Address used since 23 Apr 2021

Address: Takanini, Takanini, 2105 New Zealand

Address used since 11 May 2015

Nearby companies

Nzskydive Limited
Unit 2/120 King Street

Lavalla Farm Limited
Unit 2, 120 King Street

Palms On George Limited
Unit 2/120 King Street

Hortigro Limited
Unit 2, 120 King Street

Young Group Of Companies Limited
Unit 2/120 King Street

Paerata Properties Limited
Unit 2, 120 King Street