Wraight Athfield Landscape Architecture Limited, a registered company, was launched on 26 Feb 2003. 9429036138166 is the NZBN it was issued. The company has been run by 3 directors: Matthew John Hardwick-Smith - an active director whose contract started on 26 Feb 2003,
Nicole Thompson - an active director whose contract started on 01 Nov 2021,
Megan Mary Wraight - an inactive director whose contract started on 26 Feb 2003 and was terminated on 31 Aug 2020.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 105 Amritsar Street, Khandallah, Wellington, 6035 (types include: registered, physical).
Wraight Athfield Landscape Architecture Limited had been using 105 Amritsar Street, Khandallah, Wellington as their registered address up to 04 Aug 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 105 Amritsar Street, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 10 Aug 2010 to 04 Aug 2020
Address: C/-athfield Architects Limited, 105 Amritsar St, Khandallah, Wellington New Zealand
Physical address used from 06 Aug 2004 to 10 Aug 2010
Address: C/-athfield Architects Ltd, 105 Amritsar St, Khandallah, Wellington New Zealand
Registered address used from 06 Aug 2004 to 10 Aug 2010
Address: C/- Athfield Architecture Limited, 105 Armritsar Street, Khandallah, Wellington
Physical & registered address used from 26 Feb 2003 to 06 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Wraight And Associates Limited Shareholder NZBN: 9429036145119 |
Te Aro Wellington 6011 New Zealand |
29 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Athfield Architects Limited Shareholder NZBN: 9429037269333 |
Khandallah Wellington |
29 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hardwick-smith, Matthew John |
Aro Valley Wellington |
26 Feb 2003 - 27 Jun 2010 |
| Individual | Wraight, Megan Mary |
Nothland Wellington |
26 Feb 2003 - 29 Jul 2005 |
Matthew John Hardwick-smith - Director
Appointment date: 26 Feb 2003
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 02 Aug 2010
Nicole Thompson - Director
Appointment date: 01 Nov 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Nov 2021
Megan Mary Wraight - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 31 Aug 2020
Address: Northland, Wellington, 6012 New Zealand
Address used since 31 Jul 2015
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