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Adrienne Wright's Greer Family Company Limited

Type: NZ Limited Company (Ltd)
9429030704381
NZBN
3783836
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
28 Milton Road
Mount Eden
Auckland 1024
New Zealand
Other address (Address For Share Register) used since 25 Nov 2013
Level 1, The Lane, Botany Town Centre
588 Chapel Road, East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 01 Sep 2021

Adrienne Wright's Greer Family Company Limited was launched on 30 Apr 2012 and issued a business number of 9429030704381. This registered LTD company has been supervised by 6 directors: Tanya May Wright - an active director whose contract started on 30 Apr 2012,
Conrad Greer Wright - an active director whose contract started on 30 Apr 2012,
James Joseph Wright - an inactive director whose contract started on 30 Apr 2012 and was terminated on 13 Dec 2022,
Jason John Wright - an inactive director whose contract started on 30 Apr 2012 and was terminated on 19 Apr 2022,
Saffron Fleur Paddy - an inactive director whose contract started on 30 Apr 2012 and was terminated on 02 Jun 2015.
According to BizDb's information (updated on 11 Apr 2024), the company registered 2 addresses: Level 1, The Lane, Botany Town Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (registered address),
Level 1, The Lane, Botany Town Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (physical address),
Level 1, The Lane, Botany Town Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (service address),
28 Milton Road, Mount Eden, Auckland, 1024 (other address) among others.
Up until 01 Sep 2021, Adrienne Wright's Greer Family Company Limited had been using 10 Westminster Road, Mount Eden, Auckland as their physical address.
A total of 1500 shares are issued to 2 groups (4 shareholders in total). In the first group, 750 shares are held by 2 entities, namely:
Molloy, Rachel Anne (an individual) located at Northcote, Auckland postcode 0627,
Wright, Tanya May (a director) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 750 shares) and includes
Paddy, Saffron Fleur - located at Beach Haven, Auckland,
Wright, Conrad Greer - located at Beach Haven, Auckland. Adrienne Wright's Greer Family Company Limited has been classified as "Investment - financial assets" (business classification K624040).

Addresses

Principal place of activity

10 Westminster Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 10 Westminster Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 17 Jun 2019 to 01 Sep 2021

Address #2: 28 Milton Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 03 Dec 2013 to 17 Jun 2019

Address #3: 99 Aeroview Drive, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 30 Apr 2012 to 03 Dec 2013

Contact info
64 21 851270
Phone
tanya@mailbox.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Molloy, Rachel Anne Northcote
Auckland
0627
New Zealand
Director Wright, Tanya May Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Paddy, Saffron Fleur Beach Haven
Auckland
0626
New Zealand
Director Wright, Conrad Greer Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Jason John Beach Haven
Auckland
0626
New Zealand
Individual Wright, James Joseph Beach Haven
Auckland
0626
New Zealand
Individual Botica, Gavin Paul Mount Eden
Auckland
1024
New Zealand
Directors

Tanya May Wright - Director

Appointment date: 30 Apr 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Jun 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Jun 2015


Conrad Greer Wright - Director

Appointment date: 30 Apr 2012

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 26 Jun 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 06 Jun 2016


James Joseph Wright - Director (Inactive)

Appointment date: 30 Apr 2012

Termination date: 13 Dec 2022

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 02 Jun 2015


Jason John Wright - Director (Inactive)

Appointment date: 30 Apr 2012

Termination date: 19 Apr 2022

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 30 Apr 2012


Saffron Fleur Paddy - Director (Inactive)

Appointment date: 30 Apr 2012

Termination date: 02 Jun 2015

Address: 99 Aeroview Drive, Auckland, 0626 New Zealand

Address used since 30 Apr 2012


Gavin Paul Botica - Director (Inactive)

Appointment date: 30 Apr 2012

Termination date: 02 Jun 2015

Address: 99 Aeroview Drive, Auckland, 0626 New Zealand

Address used since 30 Apr 2012

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