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Howard Wright Limited

Type: NZ Limited Company (Ltd)
9429040173436
NZBN
170994
Company Number
Registered
Company Status
011203817
GST Number
11203817
GST Number
71100141955
Australian Business Number
100141955
Australian Company Number
C241230
Industry classification code
Medical Equipment Mfg
Industry classification description
Current address
Paraite Road
Bell Block
New Plymouth 4341
New Zealand
Registered & physical & service address used since 26 Apr 2017
Paraite Road
Bell Block
New Plymouth 4341
New Zealand
Delivery & office address used since 02 Apr 2019
Po Box 3003
Fitzroy
New Plymouth 4341
New Zealand
Postal address used since 02 Apr 2019

Howard Wright Limited was started on 26 Sep 1963 and issued an NZ business number of 9429040173436. The registered LTD company has been run by 15 directors: Bruce Norton Moller - an active director whose contract began on 31 Mar 1993,
Wesley Gillanders - an active director whose contract began on 14 Aug 2019,
Clare Adele Thompson - an inactive director whose contract began on 15 Apr 2020 and was terminated on 16 Jun 2021,
Norton Ross Moller - an inactive director whose contract began on 09 Jul 2002 and was terminated on 31 Mar 2018,
Richard Frank Wells - an inactive director whose contract began on 01 Oct 2007 and was terminated on 31 Mar 2018.
As stated in our database (last updated on 09 Apr 2024), this company registered 1 address: 17 Paraite Road, Bell Block, New Plymouth, 4312 (category: delivery, delivery).
Up until 26 Apr 2017, Howard Wright Limited had been using Pariate Road, Bell Block, New Plymouth as their physical address.
A total of 1594662 shares are allocated to 8 groups (10 shareholders in total). As far as the first group is concerned, 15333 shares are held by 1 entity, namely:
Mitchell, Graeme Robert (an individual) located at Oakura, Oakura postcode 4314.
Then there is a group that consists of 1 shareholder, holds 0.96% shares (exactly 15333 shares) and includes
Batley, Anthony John - located at Rd 4, New Plymouth.
The 3rd share allotment (15333 shares, 0.96%) belongs to 1 entity, namely:
Moller, Bruce Norton, located at Strandon, New Plymouth (an individual). Howard Wright Limited is categorised as "Medical equipment mfg" (business classification C241230).

Addresses

Other active addresses

Address #4: 17 Paraite Road, Bell Block, New Plymouth, 4312 New Zealand

Delivery address used from 04 Apr 2023

Principal place of activity

Paraite Road, Bell Block, New Plymouth, 4341 New Zealand


Previous addresses

Address #1: Pariate Road, Bell Block, New Plymouth New Zealand

Physical & registered address used from 16 Aug 2004 to 26 Apr 2017

Address #2: 9-11 Port View Crescent, New Plymouth

Registered address used from 13 May 1997 to 16 Aug 2004

Address #3: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #4: 9 - 11 Port View Crescent, New Plymouth

Physical address used from 17 Feb 1992 to 16 Aug 2004

Contact info
64 6 7550976
02 Apr 2019 Phone
cthompson@howardwrightcares.com
Email
info@howardwright.com
02 Apr 2024 Email
ap@howardwright.com
02 Apr 2024 nzbn-reserved-invoice-email-address-purpose
karley.gillum@howardwright.com
04 Apr 2023 Email
accounts@howardwright.com
04 Apr 2023 nzbn-reserved-invoice-email-address-purpose
wesley.gillanders@howardwright.com
18 Jun 2021 nzbn-reserved-invoice-email-address-purpose
howardwrightcares.com
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1594662

Annual return filing month: April

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15333
Individual Mitchell, Graeme Robert Oakura
Oakura
4314
New Zealand
Shares Allocation #2 Number of Shares: 15333
Individual Batley, Anthony John Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #3 Number of Shares: 15333
Individual Moller, Bruce Norton Strandon
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 15333
Individual Jones, Greg Trevor Whalers Gate
New Plymouth
4310
New Zealand
Shares Allocation #5 Number of Shares: 323438
Entity (NZ Limited Company) Norton Consolidated Limited
Shareholder NZBN: 9429040175003
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #6 Number of Shares: 826562
Entity (NZ Limited Company) B & H Moller Trustees Limited
Shareholder NZBN: 9429041137543
New Plymouth
New Plymouth
4310
New Zealand
Individual Moller, Helen Ruth Strandon
New Plymouth
4312
New Zealand
Individual Moller, Bruce Norton Strandon
New Plymouth
4312
New Zealand
Shares Allocation #7 Number of Shares: 306663
Entity (NZ Limited Company) Moller Corporation Limited
Shareholder NZBN: 9429039849472
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #8 Number of Shares: 76667
Other (Other) Sl Joyce Trust Rd 2
Dairy Flat
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Staples Rodway Taranaki Nominees Limited
Shareholder NZBN: 9429035677123
Company Number: 1441582
New Plymouth

New Zealand
Entity Joyce Advisory Limited
Shareholder NZBN: 9429037529291
Company Number: 970011
Entity Staples Rodway Taranaki Nominees Limited
Shareholder NZBN: 9429035677123
Company Number: 1441582
New Plymouth

New Zealand
Individual Mazengarb, Allen Stuart New Plymouth
Entity Joyce Advisory Limited
Shareholder NZBN: 9429037529291
Company Number: 970011
Individual Jannings, Peter Howard New Plymouth
Entity Joyce Investments Limited
Shareholder NZBN: 9429037529291
Company Number: 970011
Individual Jannings, Gaylene Ruth New Plymouth
Entity Joyce Investments Limited
Shareholder NZBN: 9429037529291
Company Number: 970011
Directors

Bruce Norton Moller - Director

Appointment date: 31 Mar 1993

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 01 Mar 2013


Wesley Gillanders - Director

Appointment date: 14 Aug 2019

Address: Rd 7, Norfolk, 4387 New Zealand

Address used since 14 Aug 2019


Clare Adele Thompson - Director (Inactive)

Appointment date: 15 Apr 2020

Termination date: 16 Jun 2021

Address: Pelican Waters Qld, 4551 Australia

Address used since 15 Apr 2020


Norton Ross Moller - Director (Inactive)

Appointment date: 09 Jul 2002

Termination date: 31 Mar 2018

Address: Oakura, 4314 New Zealand

Address used since 13 Apr 2016


Richard Frank Wells - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 31 Mar 2018

Address: Days Bay, Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 13 Apr 2016


John Moller - Director (Inactive)

Appointment date: 01 Aug 2011

Termination date: 31 Mar 2018

Address: #12-06 Parc Seabreeze, Singapore, 427711 Singapore

Address used since 01 Jan 2014


Ross Earle Moller - Director (Inactive)

Appointment date: 04 Nov 2002

Termination date: 21 Oct 2016

Address: 7 Orange Grove Road, Singapore, 258355 Singapore

Address used since 01 Jan 2014


Steven Leonard Joyce - Director (Inactive)

Appointment date: 05 Nov 2001

Termination date: 28 Nov 2008

Address: Rd 2, Albany 1311,

Address used since 03 Aug 2005


Peter Howard Jannings - Director (Inactive)

Appointment date: 14 Aug 2000

Termination date: 26 Apr 2002

Address: New Plymouth,

Address used since 14 Aug 2000


Norton Ross Moller - Director (Inactive)

Appointment date: 06 Jan 1997

Termination date: 04 Apr 2002

Address: Jans Terrace, Oakura,

Address used since 06 Jan 1997


Gaylene Ruth Jannings - Director (Inactive)

Appointment date: 06 Jan 1997

Termination date: 14 Aug 2000

Address: New Plymouth,

Address used since 06 Jan 1997


Barry Raymond Upson - Director (Inactive)

Appointment date: 09 Nov 1993

Termination date: 31 Mar 1998

Address: Inglewood,

Address used since 09 Nov 1993


Dean Howard Wright - Director (Inactive)

Appointment date: 12 Oct 1987

Termination date: 06 Jan 1997

Address: Oakura,

Address used since 12 Oct 1987


Bruce Carlaw Richards - Director (Inactive)

Appointment date: 09 Nov 1993

Termination date: 06 Jan 1997

Address: New Plymouth,

Address used since 09 Nov 1993


Stanley Wright Howard - Director (Inactive)

Appointment date: 13 Oct 1987

Termination date: 09 Nov 1993

Address: New Plymouth,

Address used since 13 Oct 1987

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Howard Wright Pacific Limited
Paraite Road

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Mckechnie Aluminium Solutions Limited
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Omega Window Systems Limited
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Nzec Manaia Limited
14 Connett Road, Bell Block

Nzec Tariki Limited
14 Connett Road, Bell Block

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