General information

Philippa Wright Limited

Type: NZ Limited Company (Ltd)
9429038618963
New Zealand Business Number
645053
Company Number
Registered
Company Status

Philippa Wright Limited (issued an NZBN of 9429038618963) was registered on 23 Mar 1995. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings had been their registered address, up until 07 Apr 2009. Philippa Wright Limited used other aliases, namely: H. Tucker (N.z.) Limited from 23 Mar 1995 to 26 Apr 2001. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 4990 shares (49.9 per cent of shares), namely:
Cdt (Wright & Freeman) Limited (an entity) located at Napier South, Napier postcode 4110,
Freeman, Dean Anthony (an individual) located at Clive, Hawke's Bay 4102,
Wright, Philippa Anne Evelyn (an individual) located at Clive, Hawke's Bay 4102. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 10 shares); it includes
Wright, Philippa Anne Evelyn (an individual) - located at Clive, Hawke's Bay 4102. Moving on to the next group of shareholders, share allocation (10 shares, 0.1%) belongs to 1 entity, namely:
Freeman, Dean Anthony, located at Clive, Hawke's Bay 4102 (an individual). Our information was updated on 09 May 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered & physical & service 07 Apr 2009
Directors
Name and Address Role Period
Dean Anthony Freeman
Clive, Hawke's Bay, 4102
Address used since 23 Mar 2016
Director 19 May 1997 - current
Philippa Anne Evelyn Wright
Clive, Hawke's Bay, 4102
Address used since 23 Mar 2016
Director 19 May 1997 - current
Beverley Gay Reid
Porangahau,
Address used since 23 Mar 1995
Director 23 Mar 1995 - 02 Apr 2001
William George Reid
Porangahau,
Address used since 23 Mar 1995
Director 23 Mar 1995 - 02 Apr 2001
Joy Reid
Waipukurau,
Address used since 23 Mar 1995
Director 23 Mar 1995 - 19 May 1997
Christopher Martin Reid
Waipukurau,
Address used since 23 Mar 1995
Director 23 Mar 1995 - 19 May 1997
Addresses
Previous address Type Period
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings Registered 31 Mar 2003 - 07 Apr 2009
Atkinson Shepherdhensman, 107 Market St, Hastings Registered 20 May 2002 - 31 Mar 2003
Atkinson Shepherd Hensman, 107 Market St, Hastings Physical 20 May 2002 - 07 Apr 2009
Denis Hames & Associates, Northumberland Street, Waipukurau Physical 20 Nov 2000 - 20 Nov 2000
The Atrium, 127 Ruataniwha Street, Waipukurau Physical 20 Nov 2000 - 20 May 2002
Denis Hames & Associates, Northumberland Street, Waipukurau Registered 20 Nov 2000 - 20 May 2002
Hames Pickett & Co, Northumberland Street, Waipukurau Physical & registered 15 Sep 1998 - 20 Nov 2000
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4990
Shareholder Name Address Period
Cdt (wright & Freeman) Limited
Shareholder NZBN: 9429042161196
Entity (NZ Limited Company)
Napier South
Napier
4110
17 Feb 2017 - current
Freeman, Dean Anthony
Individual
Clive
Hawke's Bay 4102
23 Mar 1995 - current
Wright, Philippa Anne Evelyn
Individual
Clive
Hawke's Bay 4102
23 Mar 1995 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Wright, Philippa Anne Evelyn
Individual
Clive
Hawke's Bay 4102
23 Mar 1995 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Freeman, Dean Anthony
Individual
Clive
Hawke's Bay 4102
23 Mar 1995 - current

Historic shareholders

Shareholder Name Address Period
Pidd, Angela Jean
Individual
Raffles Street
Napier
23 Mar 1995 - 17 Feb 2017
Richardson, Stuart
Individual
Napier 4104
23 Mar 1995 - 09 May 2012
Pidd, Angela Jean
Individual
Raffles Street
Napier
11 Mar 2004 - 17 Feb 2017
Currie, Sharee Rose
Individual
Napier 4104
23 Mar 1995 - 09 May 2012
Richardson, Stuart
Individual
Napier 4104
23 Mar 1995 - 09 May 2012
Location
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