Wotton Children Trustee Limited was registered on 24 Feb 2012 and issued an NZ business identifier of 9429030775602. The registered LTD company has been managed by 7 directors: Marcus Yardley Wilkins - an active director whose contract started on 24 Feb 2012,
Graeme William Elvin - an active director whose contract started on 24 Feb 2012,
Thomas Sebastian Elvin - an active director whose contract started on 01 Nov 2017,
Jason Robert Bywater-Lutman - an active director whose contract started on 29 Sep 2022,
Thomas Paul Refoy-Butler - an inactive director whose contract started on 29 Sep 2022 and was terminated on 31 Mar 2023.
As stated in BizDb's data (last updated on 09 Apr 2024), the company uses 1 address: 44 Brown Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
A total of 10 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Trustee Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Trustee Holding Company Limited Shareholder NZBN: 9429045927041 |
Tauranga Tauranga 3110 New Zealand |
04 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackenzie, Fiona Amy |
Bethlehem Tauranga 3110 New Zealand |
24 Feb 2012 - 04 Jul 2017 |
| Director | Wilkins, Marcus Yardley |
Tauranga Tauranga 3110 New Zealand |
24 Feb 2012 - 04 Jul 2017 |
| Director | Elvin, Graeme William |
Bethlehem Tauranga 3110 New Zealand |
24 Feb 2012 - 04 Jul 2017 |
| Director | Fiona Amy Mackenzie |
Bethlehem Tauranga 3110 New Zealand |
24 Feb 2012 - 04 Jul 2017 |
Marcus Yardley Wilkins - Director
Appointment date: 24 Feb 2012
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 24 Feb 2012
Graeme William Elvin - Director
Appointment date: 24 Feb 2012
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 24 Feb 2012
Thomas Sebastian Elvin - Director
Appointment date: 01 Nov 2017
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 25 Mar 2022
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 01 Nov 2017
Jason Robert Bywater-lutman - Director
Appointment date: 29 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Sep 2022
Thomas Paul Refoy-butler - Director (Inactive)
Appointment date: 29 Sep 2022
Termination date: 31 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Sep 2022
Rebecca Elizabeth Savage - Director (Inactive)
Appointment date: 29 Sep 2022
Termination date: 31 Mar 2023
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 29 Sep 2022
Fiona Amy Mackenzie - Director (Inactive)
Appointment date: 24 Feb 2012
Termination date: 29 Sep 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 24 Feb 2012
Mackenzie Elvin Trustees 2013 Limited
44 Brown Street
Gsm Group Limited
44 Brown Street
Mackenzie Elvin Trustees 2012 Limited
44 Brown Street
Myw Trustees Limited
44 Brown Street
Mackenzie Elvin Trustees 2011 Limited
44 Brown Street
Mackenzie Elvin Custodial Trustees Limited
44 Brown Street