General information

Graeme Wright & Associates Limited

Type: NZ Limited Company (Ltd)
9429039716507
New Zealand Business Number
311122
Company Number
Registered
Company Status

Graeme Wright & Associates Limited (issued an NZBN of 9429039716507) was registered on 15 Jul 1986. 4 addresses are currently in use by the company: 169 Rimu Road, Paraparaumu, 5032 (type: registered, service). 101 Main Road North, Paraparaumu had been their registered address, until 15 Feb 2017. Graeme Wright & Associates Limited used more aliases, namely: Ultra Holdings Two Limited from 15 Jul 1986 to 13 Feb 2002. 25000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 24998 shares (99.99% of shares), namely:
Colgrae Investments Limited (an entity) located at Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Wright, Colleen Marieta (an individual) - located at Thorndon, Wellington. Our database was updated on 29 Apr 2024.

Current address Type Used since
169 Rimu Road, Paraparaumu, 5032 Physical & registered & service 15 Feb 2017
169 Rimu Road, Paraparaumu, 5032 Registered & service 09 Mar 2023
Contact info
www.graemewright.co.nz
Website
Directors
Name and Address Role Period
Graeme Norman Wright
Thorndon, Wellington, 6011
Address used since 29 Mar 2005
Director 15 Jul 1986 - current
Colleen Marieta Wright
Thorndon, Wellington,
Address used since 29 Mar 2005
Director 15 Jul 1986 - 19 Feb 2008
Addresses
Previous address Type Period
101 Main Road North, Paraparaumu, 5032 Registered & physical 29 Apr 2011 - 15 Feb 2017
21 Stowe Hill, Thorndon, Wellington Registered & physical 05 Apr 2005 - 29 Apr 2011
5 Flers St, Karori, Wellington Registered & physical 01 Jul 1997 - 05 Apr 2005
Financial Data
Financial info
25000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 24998
Shareholder Name Address Period
Colgrae Investments Limited
Shareholder NZBN: 9429033119366
Entity (NZ Limited Company)
Paraparaumu
5032
25 Mar 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wright, Colleen Marieta
Individual
Thorndon
Wellington
15 Jul 1986 - current

Historic shareholders

Shareholder Name Address Period
Wright, Graeme Norman
Individual
Wellington
04 Mar 2004 - 04 Mar 2004
Wright, Graeme Norman-colleen Marieta
Individual
Thorndon
Wellington
04 Mar 2004 - 19 Feb 2008
Wright, Graeme Norman
Individual
Wellington
04 Mar 2004 - 04 Mar 2004

Ultimate Holding Company
Name Colgrae Investments Limited
Type Ltd
Ultimate Holding Company Number 1987966
Country of origin NZ
Address 169 Rimu Road
Paraparaumu 5032
Location
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