General information
Howard Wright Limited
Type: NZ Limited Company (Ltd)9429040173436
New Zealand Business Number
170994
Company Number
Registered
Company Status
71100141955
Australian Business Number
100141955
Australian Company Number
011203817
GST Number
11203817
GST Number
C241230 - Medical Equipment Mfg
Industry classification codes with description
Howard Wright Limited (issued a business number of 9429040173436) was started on 26 Sep 1963. 6 addresess are in use by the company: 17 Paraite Road, Bell Block, New Plymouth, 4312 (type: delivery, delivery). Pariate Road, Bell Block, New Plymouth had been their physical address, up to 26 Apr 2017. 1594662 shares are allocated to 10 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 15333 shares (0.96% of shares), namely:
Mitchell, Graeme Robert (an individual) located at Oakura, Oakura postcode 4314. When considering the second group, a total of 1 shareholder holds 0.96% of all shares (exactly 15333 shares); it includes
Batley, Anthony John (an individual) - located at Rd 4, New Plymouth. The 3rd group of shareholders, share allocation (15333 shares, 0.96%) belongs to 1 entity, namely:
Moller, Bruce Norton, located at Strandon, New Plymouth (an individual). "Medical equipment mfg" (ANZSIC C241230) is the category the ABS issued to Howard Wright Limited. Our database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Paraite Road, Bell Block, New Plymouth, 4341 | Registered & physical & service | 26 Apr 2017 |
| Paraite Road, Bell Block, New Plymouth, 4341 | Delivery & office | 02 Apr 2019 |
| Po Box 3003, Fitzroy, New Plymouth, 4341 | Postal | 02 Apr 2019 |
| 17 Paraite Road, Bell Block, New Plymouth, 4312 | Delivery | 04 Apr 2023 |
Contact info
64 6 7550976
Phone (Phone)
cthompson@howardwrightcares.com
Email
karley.gillum@howardwright.com
Email
accounts@howardwright.com
Email (nzbn-reserved-invoice-email-address-purpose)
wesley.gillanders@howardwright.com
Email (nzbn-reserved-invoice-email-address-purpose)
howardwrightcares.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Norton Moller
Strandon, New Plymouth, 4312
Address used since 01 Mar 2013 |
Director | 31 Mar 1993 - current |
|
Wesley Gillanders
Rd 7, Norfolk, 4387
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - current |
|
Clare Adele Thompson
Pelican Waters Qld, 4551
Address used since 15 Apr 2020 |
Director | 15 Apr 2020 - 16 Jun 2021 |
|
Norton Ross Moller
Oakura, 4314
Address used since 13 Apr 2016 |
Director | 09 Jul 2002 - 31 Mar 2018 |
|
Richard Frank Wells
Days Bay, Eastbourne, Lower Hutt, 5013
Address used since 13 Apr 2016 |
Director | 01 Oct 2007 - 31 Mar 2018 |
|
John Moller
#12-06 Parc Seabreeze, Singapore, 427711
Address used since 01 Jan 2014 |
Director | 01 Aug 2011 - 31 Mar 2018 |
|
Ross Earle Moller
7 Orange Grove Road, Singapore, 258355
Address used since 01 Jan 2014 |
Director | 04 Nov 2002 - 21 Oct 2016 |
|
Steven Leonard Joyce
Rd 2, Albany 1311,
Address used since 03 Aug 2005 |
Director | 05 Nov 2001 - 28 Nov 2008 |
|
Peter Howard Jannings
New Plymouth,
Address used since 14 Aug 2000 |
Director | 14 Aug 2000 - 26 Apr 2002 |
|
Norton Ross Moller
Jans Terrace, Oakura,
Address used since 06 Jan 1997 |
Director | 06 Jan 1997 - 04 Apr 2002 |
|
Gaylene Ruth Jannings
New Plymouth,
Address used since 06 Jan 1997 |
Director | 06 Jan 1997 - 14 Aug 2000 |
|
Barry Raymond Upson
Inglewood,
Address used since 09 Nov 1993 |
Director | 09 Nov 1993 - 31 Mar 1998 |
|
Dean Howard Wright
Oakura,
Address used since 12 Oct 1987 |
Director | 12 Oct 1987 - 06 Jan 1997 |
|
Bruce Carlaw Richards
New Plymouth,
Address used since 09 Nov 1993 |
Director | 09 Nov 1993 - 06 Jan 1997 |
|
Stanley Wright Howard
New Plymouth,
Address used since 13 Oct 1987 |
Director | 13 Oct 1987 - 09 Nov 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 17 Paraite Road, Bell Block, New Plymouth, 4312 | Delivery | 04 Apr 2023 |
Principal place of activity
| Paraite Road , Bell Block , New Plymouth , 4341 |
| Previous address | Type | Period |
|---|---|---|
| Pariate Road, Bell Block, New Plymouth | Physical & registered | 16 Aug 2004 - 26 Apr 2017 |
| 9-11 Port View Crescent, New Plymouth | Registered | 13 May 1997 - 16 Aug 2004 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| 9 - 11 Port View Crescent, New Plymouth | Physical | 17 Feb 1992 - 16 Aug 2004 |
Financial Data
Financial info
1594662
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15333
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Graeme Robert Individual |
Oakura Oakura 4314 |
17 Nov 2010 - current |
Shares Allocation #2 Number of Shares: 15333
| Shareholder Name | Address | Period |
|---|---|---|
|
Batley, Anthony John Individual |
Rd 4 New Plymouth 4374 |
17 Nov 2010 - current |
Shares Allocation #3 Number of Shares: 15333
| Shareholder Name | Address | Period |
|---|---|---|
|
Moller, Bruce Norton Individual |
Strandon New Plymouth 4312 |
26 Sep 1963 - current |
Shares Allocation #4 Number of Shares: 15333
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Greg Trevor Individual |
Whalers Gate New Plymouth 4310 |
13 Dec 2017 - current |
Shares Allocation #5 Number of Shares: 323438
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton Consolidated Limited Shareholder NZBN: 9429040175003 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
26 Sep 1963 - current |
Shares Allocation #6 Number of Shares: 826562
| Shareholder Name | Address | Period |
|---|---|---|
|
B & H Moller Trustees Limited Shareholder NZBN: 9429041137543 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
11 Nov 2014 - current |
|
Moller, Helen Ruth Individual |
Strandon New Plymouth 4312 |
26 Sep 1963 - current |
|
Moller, Bruce Norton Individual |
Strandon New Plymouth 4312 |
26 Sep 1963 - current |
Shares Allocation #7 Number of Shares: 306663
| Shareholder Name | Address | Period |
|---|---|---|
|
Moller Corporation Limited Shareholder NZBN: 9429039849472 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
25 Mar 2004 - current |
Shares Allocation #8 Number of Shares: 76667
| Shareholder Name | Address | Period |
|---|---|---|
|
Sl Joyce Trust Other (Other) |
Rd 2 Dairy Flat 0792 |
04 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples Rodway Taranaki Nominees Limited Shareholder NZBN: 9429035677123 Company Number: 1441582 Entity |
New Plymouth |
03 Aug 2010 - 04 Feb 2019 |
|
Joyce Advisory Limited Shareholder NZBN: 9429037529291 Company Number: 970011 Entity |
25 Mar 2004 - 03 Aug 2010 | |
|
Staples Rodway Taranaki Nominees Limited Shareholder NZBN: 9429035677123 Company Number: 1441582 Entity |
New Plymouth |
03 Aug 2010 - 04 Feb 2019 |
|
Mazengarb, Allen Stuart Individual |
New Plymouth |
26 Sep 1963 - 11 Nov 2014 |
|
Joyce Advisory Limited Shareholder NZBN: 9429037529291 Company Number: 970011 Entity |
25 Mar 2004 - 03 Aug 2010 | |
|
Jannings, Peter Howard Individual |
New Plymouth |
25 Mar 2004 - 25 Mar 2004 |
|
Joyce Investments Limited Shareholder NZBN: 9429037529291 Company Number: 970011 Entity |
25 Mar 2004 - 03 Aug 2010 | |
|
Jannings, Gaylene Ruth Individual |
New Plymouth |
25 Mar 2004 - 25 Mar 2004 |
|
Joyce Investments Limited Shareholder NZBN: 9429037529291 Company Number: 970011 Entity |
25 Mar 2004 - 03 Aug 2010 |
Location
Companies nearby
 |
Howard Wright Pacific Limited Paraite Road |
|
Nexans New Zealand Limited 69 Paraite Road |
|
Mckechnie Aluminium Solutions Limited Paraite Road |
|
Omega Window Systems Limited 36 Paraite Road |
|
Nzec Manaia Limited 14 Connett Road, Bell Block |
|
Nzec Tariki Limited 14 Connett Road, Bell Block |
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