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Wriston Equities Limited

Type: NZ Limited Company (Ltd)
9429037899646
NZBN
897437
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 03 Mar 2020

Wriston Equities Limited, a registered company, was launched on 06 Mar 1998. 9429037899646 is the NZ business identifier it was issued. This company has been managed by 1 director, named Grant Ian Hally - an active director whose contract began on 06 Mar 1998.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Wriston Equities Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up until 03 Mar 2020.
One entity owns all company shares (exactly 400000 shares) - Tracey, Robert George - located at 2013, Epsom, Auckland.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 04 Oct 2019 to 03 Mar 2020

Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 30 May 2018 to 04 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 18 Jul 2017 to 30 May 2018

Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand

Physical & registered address used from 17 Feb 2011 to 18 Jul 2017

Address: Level 9, 50 Anzac Avenue, Auckland New Zealand

Registered & physical address used from 23 Jul 2009 to 17 Feb 2011

Address: C/- Prince & Partners, Custom House, Level Nine, 50 Anzac Avenue, Auckland

Registered address used from 12 Apr 2000 to 23 Jul 2009

Address: C/- Prince & Partners, Custom House, Level Nine, 50 Anzac Avenue, Auckland

Physical address used from 09 Mar 1998 to 23 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400000
Individual Tracey, Robert George Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cronin, John Michael Tauranga
Tauranga
3110
New Zealand
Entity Industrial Group Limited
Shareholder NZBN: 9429038766961
Company Number: 611331
Entity Industrial Group Limited
Shareholder NZBN: 9429038766961
Company Number: 611331
Directors

Grant Ian Hally - Director

Appointment date: 06 Mar 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2012

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