General information

Wraight And Associates Limited

Type: NZ Limited Company (Ltd)
9429036145119
New Zealand Business Number
1273055
Company Number
Registered
Company Status
085078801
GST Number
M692140 - Landscape Architecture Service
Industry classification codes with description

Wraight and Associates Limited (issued an NZ business identifier of 9429036145119) was started on 28 Feb 2003. 7 addresess are in use by the company: Level 2, 3 Blair St, Te Aro, Wellington, 6011 (type: registered, service). 1/5 Marion St, Wellington had been their registered address, up until 10 May 2005. 450 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 224 shares (49.78% of shares), namely:
Mbh Trustee (Thompson) Limited (an entity) located at Level 9, Wellington postcode 6011,
Thompson, Nicole (an individual) located at Mount Victoria, Wellington postcode 6011. In the second group, a total of 2 shareholders hold 49.78% of all shares (exactly 224 shares); it includes
Thompson, Nicole (an individual) - located at Mount Victoria, Wellington,
Mbh Trustee (Thompson) Limited (an entity) - located at Level 9, Wellington. The 3rd group of shareholders, share allocation (1 share, 0.22%) belongs to 2 entities, namely:
Thompson, Nicole, located at Mount Victoria, Wellington (an individual),
Mbh Trustee (Thompson) Limited, located at Level 9, Wellington (an entity). "Landscape architecture service" (business classification M692140) is the classification the ABS issued to Wraight and Associates Limited. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
2/282 Wakefield St, Wellington Physical & registered 10 May 2005
Level 1, 326 Lambton Quay, Wellington Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 May 2008
Po Box 19212, Marion Square, Wellington, 6141 Postal 23 Apr 2021
Level 2, 3 Blair St, Te Aro, Wellington, 6011 Registered & service 21 Nov 2022
Contact info
64 4 3813355
Phone (Phone)
office@waal.co.nz
Email
www.waal.co.nz
Website
Directors
Name and Address Role Period
Nicole Thompson
Mount Victoria, Wellington, 6011
Address used since 27 Jun 2008
Director 01 Apr 2006 - current
Megan Mary Wraight
Northland, Wellington, 6012
Address used since 24 May 2010
Director 28 Feb 2003 - 08 Sep 2020
Martin James Bryant
Breaker Bay, Wellington, 6022
Address used since 09 Apr 2007
Director 09 Apr 2007 - 24 Feb 2017
Addresses
Other active addresses
Type Used since
Level 2, 3 Blair St, Te Aro, Wellington, 6011 Registered & service 21 Nov 2022
Principal place of activity
2/282 Wakefield St , Wellington , 6011
Previous address Type Period
1/5 Marion St, Wellington Registered & physical 28 Feb 2003 - 10 May 2005
Financial Data
Financial info
450
Total number of Shares
April
Annual return filing month
08 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 224
Shareholder Name Address Period
Mbh Trustee (thompson) Limited
Shareholder NZBN: 9429046564016
Entity (NZ Limited Company)
Level 9
Wellington
6011
12 Feb 2018 - current
Thompson, Nicole
Individual
Mount Victoria
Wellington
6011
05 Jul 2007 - current
Shares Allocation #2 Number of Shares: 224
Shareholder Name Address Period
Thompson, Nicole
Individual
Mount Victoria
Wellington
6011
05 Jul 2007 - current
Mbh Trustee (thompson) Limited
Shareholder NZBN: 9429046564016
Entity (NZ Limited Company)
Level 9
Wellington
6011
12 Feb 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thompson, Nicole
Individual
Mount Victoria
Wellington
6011
05 Jul 2007 - current
Mbh Trustee (thompson) Limited
Shareholder NZBN: 9429046564016
Entity (NZ Limited Company)
Level 9
Wellington
6011
12 Feb 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Thompson, Nicole
Individual
Mount Victoria
Wellington
6011
05 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Wraight, Megan Mary
Individual
Wellington
28 Feb 2003 - 19 Dec 2019
Burrowes Trustee Services Limited
Shareholder NZBN: 9429034110157
Company Number: 1817951
Entity
44 Victoria Street
Wellington
6011
05 Jul 2007 - 19 Dec 2019
Burrowes Trustee Services Limited
Shareholder NZBN: 9429034110157
Company Number: 1817951
Entity
44 Victoria Street
Wellington
6011
05 Jul 2007 - 19 Dec 2019
Bryant, Martin James
Individual
Breaker Bay
Wellington
6022
22 May 2012 - 12 Dec 2016
Burrowes Trustee Services Limited
Shareholder NZBN: 9429034110157
Company Number: 1817951
Entity
44 Victoria Street
Wellington
6011
05 Jul 2007 - 19 Dec 2019
Burrowes Trustee Services Limited
Shareholder NZBN: 9429034110157
Company Number: 1817951
Entity
44 Victoria Street
Wellington
6011
05 Jul 2007 - 19 Dec 2019
Ransfield, Paul Dean
Individual
Wellington
05 Jul 2007 - 19 Dec 2019
Ransfield, Paul Dean
Individual
Wellington
05 Jul 2007 - 19 Dec 2019
Wraight, Megan Mary
Individual
Wellington
28 Feb 2003 - 19 Dec 2019
Thompson, Margaret
Individual
Mount Victoria
Wellington
6011
05 Jul 2007 - 12 Feb 2018
Burrowes Trustee Services Limited
Shareholder NZBN: 9429034110157
Company Number: 1817951
Entity
44 Victoria Street
Wellington
6011
05 Jul 2007 - 19 Dec 2019
Wraight, Megan Mary
Individual
Wellington
28 Feb 2003 - 19 Dec 2019
Wraight, Megan Mary
Individual
Wellington
28 Feb 2003 - 19 Dec 2019
Ransfield, Paul Dean
Individual
Wellington
05 Jul 2007 - 19 Dec 2019
Thompson, Margaret
Individual
Mount Victoria
Wellington
6011
05 Jul 2007 - 12 Feb 2018
Location
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