Philippa Wright Limited, a registered company, was incorporated on 23 Mar 1995. 9429038618963 is the business number it was issued. The company has been run by 6 directors: Dean Anthony Freeman - an active director whose contract started on 19 May 1997,
Philippa Anne Evelyn Wright - an active director whose contract started on 19 May 1997,
Beverley Gay Reid - an inactive director whose contract started on 23 Mar 1995 and was terminated on 02 Apr 2001,
William George Reid - an inactive director whose contract started on 23 Mar 1995 and was terminated on 02 Apr 2001,
Joy Reid - an inactive director whose contract started on 23 Mar 1995 and was terminated on 19 May 1997.
Last updated on 09 May 2024, our database contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (category: registered, physical).
Philippa Wright Limited had been using Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings as their registered address up to 07 Apr 2009.
Old names for this company, as we managed to find at BizDb, included: from 23 Mar 1995 to 26 Apr 2001 they were named H. Tucker (N.z.) Limited.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group includes 4990 shares (49.9%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (0.1%). Finally there is the next share allocation (10 shares 0.1%) made up of 1 entity.
Previous addresses
Address: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings
Registered address used from 31 Mar 2003 to 07 Apr 2009
Address: Atkinson Shepherdhensman, 107 Market St, Hastings
Registered address used from 20 May 2002 to 31 Mar 2003
Address: Atkinson Shepherd Hensman, 107 Market St, Hastings
Physical address used from 20 May 2002 to 07 Apr 2009
Address: Denis Hames & Associates, Northumberland Street, Waipukurau
Physical address used from 20 Nov 2000 to 20 Nov 2000
Address: The Atrium, 127 Ruataniwha Street, Waipukurau
Physical address used from 20 Nov 2000 to 20 May 2002
Address: Denis Hames & Associates, Northumberland Street, Waipukurau
Registered address used from 20 Nov 2000 to 20 May 2002
Address: Hames Pickett & Co, Northumberland Street, Waipukurau
Physical & registered address used from 15 Sep 1998 to 20 Nov 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4990 | |||
Entity (NZ Limited Company) | Cdt (wright & Freeman) Limited Shareholder NZBN: 9429042161196 |
Napier South Napier 4110 New Zealand |
17 Feb 2017 - |
Individual | Freeman, Dean Anthony |
Clive Hawke's Bay 4102 New Zealand |
23 Mar 1995 - |
Individual | Wright, Philippa Anne Evelyn |
Clive Hawke's Bay 4102 New Zealand |
23 Mar 1995 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Wright, Philippa Anne Evelyn |
Clive Hawke's Bay 4102 New Zealand |
23 Mar 1995 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Freeman, Dean Anthony |
Clive Hawke's Bay 4102 New Zealand |
23 Mar 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pidd, Angela Jean |
Raffles Street Napier New Zealand |
23 Mar 1995 - 17 Feb 2017 |
Individual | Richardson, Stuart |
Napier 4104 New Zealand |
23 Mar 1995 - 09 May 2012 |
Individual | Pidd, Angela Jean |
Raffles Street Napier New Zealand |
11 Mar 2004 - 17 Feb 2017 |
Individual | Currie, Sharee Rose |
Napier 4104 New Zealand |
23 Mar 1995 - 09 May 2012 |
Individual | Richardson, Stuart |
Napier 4104 New Zealand |
23 Mar 1995 - 09 May 2012 |
Dean Anthony Freeman - Director
Appointment date: 19 May 1997
Address: Clive, Hawke's Bay, 4102 New Zealand
Address used since 23 Mar 2016
Philippa Anne Evelyn Wright - Director
Appointment date: 19 May 1997
Address: Clive, Hawke's Bay, 4102 New Zealand
Address used since 23 Mar 2016
Beverley Gay Reid - Director (Inactive)
Appointment date: 23 Mar 1995
Termination date: 02 Apr 2001
Address: Porangahau,
Address used since 23 Mar 1995
William George Reid - Director (Inactive)
Appointment date: 23 Mar 1995
Termination date: 02 Apr 2001
Address: Porangahau,
Address used since 23 Mar 1995
Joy Reid - Director (Inactive)
Appointment date: 23 Mar 1995
Termination date: 19 May 1997
Address: Waipukurau,
Address used since 23 Mar 1995
Christopher Martin Reid - Director (Inactive)
Appointment date: 23 Mar 1995
Termination date: 19 May 1997
Address: Waipukurau,
Address used since 23 Mar 1995
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