Wright & Gray Architects Limited
Type: NZ Limited Company (Ltd)Wright & Gray Architects Limited (issued an NZ business number of 9429031196659) was registered on 08 Mar 2011. 2 addresses are in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their physical address, until 03 Feb 2021. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 49 shares (4.9 per cent of shares), namely:
Tapp, Mary (an individual) located at Miramar, Wellington postcode 6022. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Deane, Timothy Hudson (an individual) - located at Takapuna, Auckland,
Whitehead, Karen Elizabeth (an individual) - located at Khandallah, Wellington,
Wright, John Stephen (a director) - located at Khandallah, Wellington. Next there is the 3rd group of shareholders, share allotment (450 shares, 45%) belongs to 1 entity, namely:
Gray, Travis David, located at Miramar, Wellington (a director). Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 | Registered | 01 Oct 2019 |
| Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 | Physical & service | 03 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Stephen Wright
Khandallah, Wellington, 6035
Address used since 08 Mar 2011 |
Director | 08 Mar 2011 - current |
|
Travis David Gray
Miramar, Wellington, 6022
Address used since 08 Mar 2011 |
Director | 08 Mar 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Physical | 26 Feb 2015 - 03 Feb 2021 |
| Level 11, Orbit System House, 94 Dixon Street, Te Aro, Wellington, 6011 | Physical | 06 Mar 2014 - 26 Feb 2015 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Registered | 06 Mar 2014 - 01 Oct 2019 |
| Level 1, 7-11 Dixon Street, Te Aro, Wellington, 6011 | Physical | 08 Mar 2011 - 06 Mar 2014 |
| Level 11, 34-42 Manners Street, Wellington, 6011 | Registered | 08 Mar 2011 - 06 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tapp, Mary Individual |
Miramar Wellington 6022 |
23 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deane, Timothy Hudson Individual |
Takapuna Auckland 0622 |
08 Mar 2011 - current |
|
Whitehead, Karen Elizabeth Individual |
Khandallah Wellington 6035 |
08 Mar 2011 - current |
|
Wright, John Stephen Director |
Khandallah Wellington 6035 |
08 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Travis David Director |
Miramar Wellington 6022 |
05 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, John Stephen Director |
Khandallah Wellington 6035 |
08 Mar 2011 - current |
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