General information

Wratts Road Company 2007 Limited

Type: NZ Limited Company (Ltd)
9429032987317
New Zealand Business Number
2073339
Company Number
Registered
Company Status

Wratts Road Company 2007 Limited (issued a business number of 9429032987317) was started on 12 Dec 2007. 2 addresses are in use by the company: 286 Wratts Road, Rd 3, Blenheim, 7273 (type: registered, physical). 286 Wratts Road, Blenheim had been their registered address, until 11 Sep 2020. 10000 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 6666 shares (66.66 per cent of shares), namely:
Mclean, Samuel (an individual) located at Mount Victoria, Wellington postcode 6011,
Mclean, Peter Andrew (an individual) located at Rd 3, Blenheim postcode 7273,
Wiley, Robert David (an individual) located at Rd 3, Blenheim postcode 7273. In the second group, a total of 3 shareholders hold 0.01 per cent of all shares (1 share); it includes
Mclean, Peter Andrew (an individual) - located at Rd 3, Blenheim,
Wiley, Robert David (an individual) - located at Rd 3, Blenheim,
Wiley, Julia Clare (an individual) - located at Rd 3, Blenheim. Next there is the next group of shareholders, share allocation (3333 shares, 33.33%) belongs to 2 entities, namely:
Wiley, Julia Clare, located at Rd 3, Blenheim (an individual),
Wiley, Robert David, located at Rd 3, Blenheim (an individual). Businesscheck's data was last updated on 05 Apr 2024.

Current address Type Used since
286 Wratts Road, Rd 3, Blenheim, 7273 Registered & physical & service 11 Sep 2020
Directors
Name and Address Role Period
Peter Andrew Mclean
Rd 3, Blenheim, 7273
Address used since 01 Oct 2015
Director 12 Dec 2007 - current
Robert David Wiley
Rd 3, Blenheim, 7273
Address used since 01 Oct 2015
Director 01 May 2008 - current
Addresses
Previous address Type Period
286 Wratts Road, Blenheim Registered & physical 12 Dec 2007 - 11 Sep 2020
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6666
Shareholder Name Address Period
Mclean, Samuel
Individual
Mount Victoria
Wellington
6011
26 Feb 2021 - current
Mclean, Peter Andrew
Individual
Rd 3
Blenheim
7273
12 Dec 2007 - current
Wiley, Robert David
Individual
Rd 3
Blenheim
7273
02 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclean, Peter Andrew
Individual
Rd 3
Blenheim
7273
12 Dec 2007 - current
Wiley, Robert David
Individual
Rd 3
Blenheim
7273
02 May 2008 - current
Wiley, Julia Clare
Individual
Rd 3
Blenheim
7273
02 May 2008 - current
Shares Allocation #3 Number of Shares: 3333
Shareholder Name Address Period
Wiley, Julia Clare
Individual
Rd 3
Blenheim
7273
02 May 2008 - current
Wiley, Robert David
Individual
Rd 3
Blenheim
7273
02 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Fairhall Mclean, Adrienne Diana
Individual
Rd 3
Blenheim
7273
02 May 2008 - 10 Mar 2020
Fairhall Mclean, Adrienne Diana
Individual
Rd 3
Blenheim
7273
02 May 2008 - 10 Mar 2020
Location
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