Wotton + Kearney Limited

Wotton + Kearney Limited was started on 26 Oct 2010 and issued an NZ business number of 9429031331227. This registered LTD company has been managed by 14 directors: William Antony Holden - an active director whose contract began on 20 Apr 2011,
Rebecca Scott - an active director whose contract began on 30 Sep 2016,
Aimee Leslie Credin - an active director whose contract began on 01 Jul 2021,
Caroline Margaret Laband - an active director whose contract began on 01 Oct 2022,
Sean Martin O'sullivan - an inactive director whose contract began on 01 Jan 2019 and was terminated on 17 Oct 2022.
As stated in the BizDb database (updated on 15 May 2023), the company uses 3 addresses: Suite 2, 10 Victoria Street, Devonport, North Shore City, 0624 (physical address),
Suite 2, 10 Victoria Street, Devonport, North Shore City, 0624 (registered address),
Suite 2, 10 Victoria Street, Devonport, North Shore City, 0624 (service address),
Po Box 106869, Auckland, 1143 (postal address) among others.
Up to 04 Sep 2020, Wotton + Kearney Limited had been using 11A Wynyard Street, Devonport, North Shore City as their physical address.
BizDb identified previous aliases for the company: from 13 Oct 2011 to 03 Oct 2017 they were called Dac Beachcroft New Zealand Limited, from 27 Apr 2011 to 13 Oct 2011 they were called Beachcroft New Zealand Limited and from 26 Oct 2010 to 27 Apr 2011 they were called Amah Holdings Limited.
A total of 335 shares are allotted to 13 groups (15 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Fitzgerald, Joseph Malachy (an individual) located at Khandallah, Wellington postcode 6035.
The 2nd group consists of 1 shareholder, holds 4.48% shares (exactly 15 shares) and includes
Henaghan, Misha Kim - located at Riverhead, Riverhead.
The 3rd share allocation (40 shares, 11.94%) belongs to 1 entity, namely:
Laband, Caroline Margaret, located at Devonport, Auckland (an individual). Wotton + Kearney Limited has been categorised as "Legal service" (ANZSIC M693130).

Principal place of activity

Level 18 Crombie Lockwood Tower, 191 Queen Street, Auckland, 1143 New Zealand

Previous addresses

Address #1: 11a Wynyard Street, Devonport, North Shore City, 0624 New Zealand

Physical & registered address used from 05 May 2011 to 04 Sep 2020

Address #2: 438 Muritai Road, Muritai, Lower Hutt, 5013 New Zealand

Physical & registered address used from 26 Oct 2010 to 05 May 2011

Previous Shareholders

William Antony Holden - Director

Appointment date: 20 Apr 2011

Rebecca Scott - Director

Appointment date: 30 Sep 2016

Aimee Leslie Credin - Director

Appointment date: 01 Jul 2021

Caroline Margaret Laband - Director

Appointment date: 01 Oct 2022

Sean Martin O'sullivan - Director (Inactive)

Appointment date: 01 Jan 2019

Termination date: 17 Oct 2022

Mathew John Francis - Director (Inactive)

Appointment date: 30 Sep 2016

Termination date: 01 Jul 2021

Richard Matthew Flinn - Director (Inactive)

Appointment date: 16 Dec 2016

Termination date: 26 Mar 2020

Margaret Sophia Ruth Lucas - Director (Inactive)

Appointment date: 28 Aug 2017

Termination date: 26 Mar 2020

Adam Lothian Holloway - Director (Inactive)

Appointment date: 01 Jan 2019

Termination date: 26 Mar 2020

Aimee Leslie Credin - Director (Inactive)

Appointment date: 01 Jan 2019

Termination date: 26 Mar 2020

Katie Rose Shanks - Director (Inactive)

Appointment date: 16 Apr 2019

Termination date: 26 Mar 2020

Mark Stuart Anderson - Director (Inactive)

Appointment date: 30 Sep 2016

Termination date: 25 Mar 2020

Andrew Stewart Mcintyre - Director (Inactive)

Appointment date: 26 Oct 2010

Termination date: 17 Aug 2016

Jane Louise Forrest - Director (Inactive)

Appointment date: 12 Jul 2011

Termination date: 13 Dec 2013