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Wrt Company Limited

Type: NZ Limited Company (Ltd)
9429040225425
NZBN
162779
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Maritime Building
Cnr Byron & Browning Streets
Napier 4112
New Zealand
Office address used since 11 Sep 2019
391 Westminster Avenue
Tamatea
Napier 4112
New Zealand
Postal & delivery address used since 11 Sep 2019
Maritime Building
3 Byron Street
Napier 4110
New Zealand
Registered & physical & service address used since 16 Sep 2021

Wrt Company Limited was incorporated on 04 Dec 1968 and issued a number of 9429040225425. The registered LTD company has been managed by 3 directors: Euan Walter Ross-Taylor - an active director whose contract started on 19 Jul 2021,
Wesley Ross-Taylor - an inactive director whose contract started on 28 Apr 1987 and was terminated on 24 May 2021,
Alistair Ross-Taylor - an inactive director whose contract started on 16 Jan 1993 and was terminated on 25 Mar 2004.
As stated in BizDb's database (last updated on 14 Feb 2024), this company registered 4 addresses: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
Maritime Building, 3 Byron Street, Napier, 4110 (registered address),
Maritime Building, 3 Byron Street, Napier, 4110 (physical address) among others.
Up until 07 Sep 2000, Wrt Company Limited had been using Gardiner Reaney, Maritime House, 3 Byron Street, Napier as their physical address.
BizDb found former names used by this company: from 04 Dec 1968 to 24 Mar 2004 they were called South Pacific Orchids Limited.
A total of 220000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 220000 shares are held by 1 entity, namely:
Ross-Taylor, Wesley (an individual) located at Tamatea, Napier postcode 4112. Wrt Company Limited was categorised as "Financial asset investing" (business classification K624010).

Addresses

Other active addresses

Address #4: 36 Bridge Street, Ahuriri, Napier, 4110 New Zealand

Registered & service address used from 21 Apr 2023

Principal place of activity

Maritime Building, Cnr Byron & Browning Streets, Napier, 4112 New Zealand


Previous addresses

Address #1: Gardiner Reaney, Maritime House, 3 Byron Street, Napier

Physical address used from 07 Sep 2000 to 07 Sep 2000

Address #2: C/o Gardiner Reaney & Swinburn, Maritime Buildings, Cnr Byron & Browning St, Napier

Registered address used from 07 Sep 2000 to 07 Sep 2000

Address #3: Maritime Building, Cnr Byron & Browning Streets, Napier New Zealand

Registered & physical address used from 07 Sep 2000 to 16 Sep 2021

Address #4: -

Physical address used from 17 Feb 1992 to 07 Sep 2000

Contact info
64 6 8445414
09 Sep 2018 Phone
chrisross2@xtra.co.nz
11 Sep 2019 nzbn-reserved-invoice-email-address-purpose
chrisross2@xtra.co.nz
09 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 220000

Annual return filing month: September

Annual return last filed: 08 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 220000
Individual Ross-taylor, Wesley Tamatea
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross-taylor, Alistair Waipukurau
Directors

Euan Walter Ross-taylor - Director

Appointment date: 19 Jul 2021

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 19 Jul 2021


Wesley Ross-taylor - Director (Inactive)

Appointment date: 28 Apr 1987

Termination date: 24 May 2021

Address: Tamatea, Napier, 4112 New Zealand

Address used since 10 Sep 2019

Address: Tamatea, Napier, 4112 New Zealand

Address used since 28 Apr 1987


Alistair Ross-taylor - Director (Inactive)

Appointment date: 16 Jan 1993

Termination date: 25 Mar 2004

Address: Waipukurau,

Address used since 16 Jan 1993

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