Wrightson Contracting Limited
Type: NZ Limited Company (Ltd)Wrightson Contracting Limited (issued an NZ business number of 9429038160387) was launched on 11 Feb 1997. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 01 Nov 2019. 3000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 900 shares (30% of shares), namely:
Wynands, Anthony John Michael (an individual) located at Rd 3, Napier,
Wynands, Gerardus Theodorus Anthony (a director) located at Ahuriri, Napier postcode 4110,
King Trustees (2014) Limited (an entity) located at Hastings postcode 4122. When considering the second group, a total of 3 shareholders hold 30% of all shares (900 shares); it includes
King Trustees (2014) Limited (an entity) - located at Hastings,
Wynands, Gerardus Theodorus Anthony (a director) - located at Ahuriri, Napier,
Wynands, Theodore Gerardus (a director) - located at Rd 3, Napier. Moving on to the third group of shareholders, share allotment (300 shares, 10%) belongs to 1 entity, namely:
Wynands, Mark Daniel, located at Rd 3, Napier (an individual). Our database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered & service | 01 Nov 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 16 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Theodore Gerardus Wynands
Rd 3, Napier, 4183
Address used since 20 Jul 2018 |
Director | 11 Feb 1997 - current |
|
Gerardus Theodorus Anthony Wynands
Ahuriri, Napier, 4110
Address used since 14 Aug 2020 |
Director | 11 Feb 1997 - current |
|
Anthony John Michael Wynands
Rd 3, Napier, 4183
Address used since 01 Jul 2015 |
Director | 11 Feb 1997 - current |
|
Geradus Theodorus Anthony Wynands
Onekawa, Napier, 4145
Address used since 20 Jul 2018
Rd 3, Napier, 4183
Address used since 01 Jul 2015 |
Director | 11 Feb 1997 - current |
|
Theodore Geradus Wynands
Rd 3, Napier, 4183
Address used since 20 Jul 2018
Ahuriri, Napier, 4110
Address used since 01 Jul 2015 |
Director | 11 Feb 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 08 Jun 2016 - 01 Nov 2019 |
| 405n King Street, Hastings, 4122 | Registered | 03 Jul 2013 - 08 Jun 2016 |
| 405n King Street, Hastings, 4122 | Physical | 26 Jul 2010 - 08 Jun 2016 |
| 405n King Street, Hastings, 4122 | Registered | 26 Jul 2010 - 03 Jul 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Physical & registered | 29 Jul 2008 - 26 Jul 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered & physical | 24 Jul 2006 - 29 Jul 2008 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Physical & registered | 27 Jul 2005 - 24 Jul 2006 |
| Denton Donovan, Chartered Accountants, 115 N King Street, Hastings | Physical | 01 Aug 2000 - 27 Jul 2005 |
| Denton Donovan, Chartered Accountants, 115 N King Street, Hastings | Registered | 11 Apr 2000 - 27 Jul 2005 |
| Denton Donovan, Chartered Accountants, 115 N King Street, Hastings | Registered | 20 Sep 1999 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynands, Anthony John Michael Individual |
Rd 3 Napier |
11 Feb 1997 - current |
|
Wynands, Gerardus Theodorus Anthony Director |
Ahuriri Napier 4110 |
14 Aug 2020 - current |
|
King Trustees (2014) Limited Shareholder NZBN: 9429041029749 Entity (NZ Limited Company) |
Hastings 4122 |
27 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King Trustees (2014) Limited Shareholder NZBN: 9429041029749 Entity (NZ Limited Company) |
Hastings 4122 |
27 Feb 2018 - current |
|
Wynands, Gerardus Theodorus Anthony Director |
Ahuriri Napier 4110 |
14 Aug 2020 - current |
|
Wynands, Theodore Gerardus Director |
Rd 3 Napier 4183 |
14 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynands, Mark Daniel Individual |
Rd 3 Napier 4183 |
17 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Thomas Patrick Individual |
Meeanee |
11 Feb 1997 - 27 Feb 2018 |
|
Donovan, Thomas Patrick Individual |
Meeanee |
11 Feb 1997 - 27 Feb 2018 |
|
Wynands, Theodore Geradus Individual |
Rd 3 Napier |
11 Feb 1997 - 14 Aug 2020 |
|
Wynands, Geradus Theodorus Individual |
Ahuriri Napier 4110 |
11 Feb 1997 - 14 Aug 2020 |
|
Wynands, Geradus Theodorus Individual |
Onekawa Napier 4145 |
11 Feb 1997 - 14 Aug 2020 |
|
Wynands, Geradus Theodorus Individual |
Onekawa Napier 4145 |
11 Feb 1997 - 14 Aug 2020 |
|
Wynands, Geradus Theodorus Individual |
Onekawa Napier 4145 |
11 Feb 1997 - 14 Aug 2020 |
|
Wynands, Theodore Geradus Individual |
Rd 3 Napier |
11 Feb 1997 - 14 Aug 2020 |
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