Wootten Limited was incorporated on 05 Mar 1999 and issued a number of 9429037644659. The registered LTD company has been managed by 5 directors: Ian Francis Wolfgram - an active director whose contract began on 21 Nov 2019,
Bernadette Rae Sands - an inactive director whose contract began on 31 May 2013 and was terminated on 20 Dec 2019,
Ian Francis Wolfgram - an inactive director whose contract began on 25 Nov 2019 and was terminated on 20 Dec 2019,
Peter James Hugh Chamberlain - an inactive director whose contract began on 23 May 2005 and was terminated on 31 May 2013,
Kerry Charles Goldstone - an inactive director whose contract began on 05 Mar 1999 and was terminated on 23 May 2005.
According to our database (last updated on 29 Apr 2024), this company registered 1 address: Level 20, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Until 01 Sep 2020, Wootten Limited had been using Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wolfgram, Ian Francis (an individual) located at Epsom, Auckland postcode 1023.
Previous addresses
Address: Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Physical & registered address used from 30 May 2005 to 01 Sep 2020
Address: Chamberlains Solicitors, Level 9 Arthur Anderson Tower, 209 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 30 May 2005
Address: Chamberlains Solicitors, Level 9 Arthur Anderson Tower, 209 Queen Street, Auckland
Physical address used from 08 Mar 1999 to 30 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wolfgram, Ian Francis |
Epsom Auckland 1023 New Zealand |
28 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goldstone, Kerry Charles |
Epsom Auckland |
05 Mar 1999 - 27 Jun 2010 |
| Individual | Sands, Bernadette Rae |
Rd 1 Mangatawhiri 2471 New Zealand |
11 Jun 2013 - 20 Dec 2019 |
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland New Zealand |
23 May 2005 - 11 Jun 2013 |
| Individual | Sands, Bernadette Rae |
Rd 1 Mangatawhiri 2471 New Zealand |
11 Jun 2013 - 20 Dec 2019 |
Ian Francis Wolfgram - Director
Appointment date: 21 Nov 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Nov 2019
Bernadette Rae Sands - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 20 Dec 2019
Address: Rd 1, Mangatawhiri, 2471 New Zealand
Address used since 09 May 2018
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 07 Jul 2017
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 04 May 2016
Ian Francis Wolfgram - Director (Inactive)
Appointment date: 25 Nov 2019
Termination date: 20 Dec 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Nov 2019
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 23 May 2005
Termination date: 31 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2005
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 05 Mar 1999
Termination date: 23 May 2005
Address: Epsom, Auckland,
Address used since 05 Mar 1999
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