Sotto Voce Limited, a registered company, was registered on 03 Aug 2005. 9429034628447 is the NZ business identifier it was issued. The company has been run by 3 directors: Jaesen Robert Sumner - an active director whose contract began on 03 Aug 2005,
Sarah Louise Churstain - an active director whose contract began on 01 Apr 2017,
Mark Francis Ford - an inactive director whose contract began on 03 Aug 2005 and was terminated on 01 Nov 2017.
Updated on 14 Feb 2024, the BizDb data contains detailed information about 5 addresses this company registered, namely: Po Box 25299, Wellington, 6140 (postal address),
Level 7, Midland Chambers, 45 Johnston Street, Wellington, 6011 (office address),
Level 7, Midland Chambers, 45 Johnston Street, Wellington, 6011 (delivery address),
Level 7, Midland Chambers, 45 Johnston Street, Wellington, 6011 (physical address) among others.
Sotto Voce Limited had been using Level 5, Bayleys Building, 171 Lambton Quay, Wellington as their physical address up to 04 Mar 2019.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 50 shares (50%).
Other active addresses
Address #4: Po Box 25299, Wellington, 6140 New Zealand
Postal address used from 09 Sep 2019
Address #5: Level 7, Midland Chambers, 45 Johnston Street, Wellington, 6011 New Zealand
Office & delivery address used from 09 Sep 2019
Principal place of activity
Level 7, Midland Chambers, 45 Johnston Street, Wellington, 6011 New Zealand
Previous address
Address #1: Level 5, Bayleys Building, 171 Lambton Quay, Wellington New Zealand
Physical & registered address used from 03 Aug 2005 to 04 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Whittingham, Ben |
Aotea Porirua 5024 New Zealand |
19 Jan 2022 - |
Director | Churstain, Sarah Louise |
Aotea Porirua 5024 New Zealand |
21 Feb 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sumner, Jaesen Robert |
Ngaio Wellington |
03 Aug 2005 - |
Individual | Mahony, Tom |
Wellington 6142 New Zealand |
06 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sotto Voce Custodians Limited Shareholder NZBN: 9429034418734 Company Number: 1732265 |
Wellington New Zealand |
11 Aug 2011 - 06 May 2019 |
Individual | Wittingham, Ben |
Tawa Wellington 5028 New Zealand |
06 May 2019 - 19 Jan 2022 |
Individual | Ford, Mark Francis |
Ebor St Wellington New Zealand |
03 Aug 2005 - 21 Feb 2018 |
Individual | Cooksley, Glenn John |
Island Bay Wellington New Zealand |
03 Aug 2005 - 23 Dec 2011 |
Entity | Sotto Voce Custodians Limited Shareholder NZBN: 9429034418734 Company Number: 1732265 |
Wellington New Zealand |
11 Aug 2011 - 06 May 2019 |
Individual | Hargaden, Melanie Siobhan |
Ngaio Wellington New Zealand |
03 Aug 2005 - 06 May 2019 |
Entity | Sotto Voce Custodians Limited Shareholder NZBN: 9429034418734 Company Number: 1732265 |
Wellington Central Wellington 6011 New Zealand |
11 Aug 2011 - 06 May 2019 |
Individual | Ford, Mark Francis |
Ebor St Wellington New Zealand |
03 Aug 2005 - 21 Feb 2018 |
Jaesen Robert Sumner - Director
Appointment date: 03 Aug 2005
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 03 Aug 2005
Sarah Louise Churstain - Director
Appointment date: 01 Apr 2017
Address: Aotea, Porirua, 5024 New Zealand
Address used since 07 Sep 2022
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Apr 2017
Mark Francis Ford - Director (Inactive)
Appointment date: 03 Aug 2005
Termination date: 01 Nov 2017
Address: Ebor St, Wellington, 6011 New Zealand
Address used since 01 Sep 2015
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