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Wotton Investments Limited

Type: NZ Limited Company (Ltd)
9429031115131
NZBN
3375655
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
14 Wairere Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 24 Sep 2020

Wotton Investments Limited, a registered company, was incorporated on 28 Apr 2011. 9429031115131 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. The company has been run by 3 directors: John Lawrance Fisher - an active director whose contract began on 02 Dec 2019,
Andrew Brett Wotton - an active director whose contract began on 02 Dec 2019,
Jean Wotton - an inactive director whose contract began on 28 Apr 2011 and was terminated on 02 Dec 2019.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 14 Wairere Street, Whakatane, Whakatane, 3120 (category: registered, physical).
Wotton Investments Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address up to 24 Sep 2020.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Wotton, Andrew Brett (a director) located at Rd 1, Opotiki postcode 3197,
Wotton Trustees Limited (an entity) located at Whakatane, Whakatane postcode 3120.

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 22 Mar 2016 to 24 Sep 2020

Address: 13 Louvain Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 28 Apr 2011 to 22 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wotton, Andrew Brett Rd 1
Opotiki
3197
New Zealand
Entity (NZ Limited Company) Wotton Trustees Limited
Shareholder NZBN: 9429031181754
Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wotton, Jean Rd 1
Opotiki
3197
New Zealand
Individual Wotton, Jean Rd 1
Opotiki
3197
New Zealand
Directors

John Lawrance Fisher - Director

Appointment date: 02 Dec 2019

Address: Ohope, Ohope, 3121 New Zealand

Address used since 02 Dec 2019


Andrew Brett Wotton - Director

Appointment date: 02 Dec 2019

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 02 Dec 2019


Jean Wotton - Director (Inactive)

Appointment date: 28 Apr 2011

Termination date: 02 Dec 2019

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 28 Apr 2011

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