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Laurie Wotton Builder Limited

Type: NZ Limited Company (Ltd)
9429039296061
NZBN
443193
Company Number
Registered
Company Status
Current address
491a Marychurch Road
Rd 4
Hamilton 3284
New Zealand
Postal & office & delivery address used since 04 Mar 2020
105 Roto O Rangi Road
Rd 4
Leamington 3432
New Zealand
Registered & physical & service address used since 12 Oct 2022

Laurie Wotton Builder Limited, a registered company, was registered on 08 Aug 1989. 9429039296061 is the business number it was issued. This company has been run by 5 directors: Lawrence Norman Wotton - an active director whose contract started on 16 Mar 1995,
Lawrence Tamati Wotton - an active director whose contract started on 16 Mar 1995,
Joanne Wotton - an inactive director whose contract started on 16 Mar 1995 and was terminated on 10 Mar 2014,
Anne M Lowry - an inactive director whose contract started on 03 Sep 1990 and was terminated on 16 Mar 1995,
Glenn R Lowry - an inactive director whose contract started on 03 Sep 1990 and was terminated on 16 Mar 1995.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 105 Roto O Rangi Road, Rd 4, Leamington, 3432 (types include: registered, physical).
Laurie Wotton Builder Limited had been using 491A Marychurch Road, Rd 4, Hamilton as their physical address up to 12 Oct 2022.
Previous names used by this company, as we found at BizDb, included: from 08 Aug 1990 to 21 Mar 1995 they were named G.r. and A.m. Lowry Limited, from 08 Aug 1989 to 08 Aug 1990 they were named M.c. Naylor & Co. - Shelf Company No.5 Limited.
A single entity owns all company shares (exactly 1000 shares) - Wotton, Lawrence Norman - located at 3432, Wellington Central, Wellington.

Addresses

Principal place of activity

491a Marychurch Road, Rd 4, Hamilton, 3284 New Zealand


Previous addresses

Address #1: 491a Marychurch Road, Rd 4, Hamilton, 3284 New Zealand

Physical & registered address used from 23 Mar 2018 to 12 Oct 2022

Address #2: 4 Fire Station Lane, Trentham, Upper Hutt, 5018 New Zealand

Physical & registered address used from 12 Oct 2016 to 23 Mar 2018

Address #3: 30 Tawai Street, Trentham, Upper Hutt, 5018 New Zealand

Physical & registered address used from 18 Mar 2014 to 12 Oct 2016

Address #4: 21 Golf Road, Heretaunga, Upper Hutt New Zealand

Registered address used from 02 Apr 2002 to 18 Mar 2014

Address #5: 21 Golf Road, Heretaunga, Upper Hutt New Zealand

Physical address used from 01 Apr 1998 to 18 Mar 2014

Address #6: 1 Bracken Street, Upper Hutt

Physical address used from 01 Apr 1998 to 01 Apr 1998

Address #7: Moonshine Road, New Judgefrod, Pauatahanui, R D 1

Physical address used from 01 Apr 1998 to 01 Apr 1998

Address #8: 1 Braken Street, Upper Hutt

Registered address used from 11 Jul 1997 to 11 Jul 1997

Address #9: Moonshine Road, New Judgeford, Wellington

Registered address used from 11 Jul 1997 to 02 Apr 2002

Address #10: -

Physical address used from 07 Apr 1995 to 01 Apr 1998

Address #11: Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt

Registered address used from 31 Mar 1995 to 11 Jul 1997

Address #12: Top Floor, 46-50 Bloomfeild Terrace, Lower Hutt

Registered address used from 09 Nov 1993 to 31 Mar 1995

Contact info
64 274 427349
07 Mar 2019 Phone
wotton@xtra.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
wotton@xtra.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Wotton, Lawrence Norman Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wotton, Laurence Tamati Wellington Central
Wellington
6011
New Zealand
Individual Wotton, Jo-ann Heretaunga
Upper Hutt
Directors

Lawrence Norman Wotton - Director

Appointment date: 16 Mar 1995

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 07 Mar 2019


Lawrence Tamati Wotton - Director

Appointment date: 16 Mar 1995

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 07 Mar 2019

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 04 Oct 2016


Joanne Wotton - Director (Inactive)

Appointment date: 16 Mar 1995

Termination date: 10 Mar 2014

Address: Upper Hutt, Wellington, 5018 New Zealand

Address used since 01 Mar 2004


Anne M Lowry - Director (Inactive)

Appointment date: 03 Sep 1990

Termination date: 16 Mar 1995

Address: Upper Hutt,

Address used since 03 Sep 1990


Glenn R Lowry - Director (Inactive)

Appointment date: 03 Sep 1990

Termination date: 16 Mar 1995

Address: Upper Hutt,

Address used since 03 Sep 1990

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