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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Wotton, Andrew Brett |
Rd 1 Opotiki 3197 New Zealand |
12 May 2023 - |
Entity (NZ Limited Company) | Wotton Trustees Limited Shareholder NZBN: 9429031181754 |
Whakatane Whakatane 3120 New Zealand |
25 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wotton, Jean |
Rd 1 Opotiki 3197 New Zealand |
28 Apr 2011 - 12 May 2023 |
Individual | Wotton, Jean |
Rd 1 Opotiki 3197 New Zealand |
28 Apr 2011 - 12 May 2023 |
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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