General information

Wrightair New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034061350
New Zealand Business Number
149728
Company Number
Registered
Company Status

Wrightair New Zealand Limited (issued an NZBN of 9429034061350) was registered on 10 Feb 1977. 5 addresess are in use by the company: 21 Kittyhawk Way, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 35 May Street, Mount Maunganui had been their physical address, up to 09 Dec 2021. Wrightair New Zealand Limited used other aliases, namely: Live Game Capture Limited from 10 Feb 1977 to 20 Oct 1994. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wright, Frank Robert (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Wright, Margaret Kay (an individual) - located at Mount Maunganui, Mount Maunganui. The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
5 Aerodrome Road, Mount Maunganui Other (Address for Records) 01 Jul 1997
21 Kittyhawk Way, Mount Maunganui, Mount Maunganui, 3116 Other (Address for Records) & records (Address for Records) 08 Sep 2017
21 Kittyhawk Way, Mount Maunganui, Mount Maunganui, 3116 Physical & service 09 Dec 2021
78 First Avenue, Tauranga, Tauranga, 3110 Registered 09 Dec 2021
Directors
Name and Address Role Period
Margaret Kay Wright
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Sep 2017
Mount Maunganui, 3116
Address used since 23 Aug 2016
Director 22 Aug 1991 - current
Frank Robert Wright
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Sep 2017
Mount Maunganui, 3116
Address used since 23 Aug 2016
Director 22 Aug 1991 - current
Addresses
Other active addresses
Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Registered 09 Dec 2021
Previous address Type Period
35 May Street, Mount Maunganui, 3116 Physical & registered 11 Sep 2013 - 09 Dec 2021
5 Aerodrome Road, Mount Maunganui Physical & registered 15 Sep 2000 - 15 Sep 2000
C/- Dods & Smiths Limited, 35 May Street, Mount Maunganui Registered 15 Sep 2000 - 11 Sep 2013
C/- Dods & Smith Limited, Chartered Accountants, 35 May Street, Mount Maunganui Physical 15 Sep 2000 - 11 Sep 2013
Kamai Downs, Kamai Soldiers Road, R D 1, Tauranga Registered 26 Aug 1991 - 15 Sep 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wright, Frank Robert
Individual
Mount Maunganui
Mount Maunganui
3116
10 Feb 1977 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wright, Margaret Kay
Individual
Mount Maunganui
Mount Maunganui
3116
10 Feb 1977 - current
Location
Companies nearby