Wotton Consultants Limited, a registered company, was incorporated on 07 Mar 2014. 9429041122808 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been supervised by 2 directors: Mark Robert Wotton - an active director whose contract began on 07 Mar 2014,
Michelle Eileen Wotton - an active director whose contract began on 07 Mar 2014.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 24 Goldie Drive, Rangiora, Rangiora, 7400 (category: postal, office).
Wotton Consultants Limited had been using 6 Grosvenor Lane, Rangiora, Rangiora as their registered address until 07 Sep 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
24 Goldie Drive, Rangiora, Rangiora, 7400 New Zealand
Previous addresses
Address #1: 6 Grosvenor Lane, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 31 May 2021 to 07 Sep 2022
Address #2: 272 Barkers Road, Rd 2, Loburn, 7472 New Zealand
Registered & physical address used from 11 Oct 2019 to 31 May 2021
Address #3: 8 Amy Place, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 19 Oct 2017 to 11 Oct 2019
Address #4: 6 Holly Place, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 19 Oct 2015 to 19 Oct 2017
Address #5: 90 Acacia Avenue, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 07 Mar 2014 to 19 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wotton, Michelle Eileen |
Rangiora Rangiora 7400 New Zealand |
07 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wotton, Mark Robert |
Rangiora Rangiora 7400 New Zealand |
07 Mar 2014 - |
Mark Robert Wotton - Director
Appointment date: 07 Mar 2014
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 03 Oct 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 05 Oct 2021
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 03 Oct 2019
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Jun 2015
Michelle Eileen Wotton - Director
Appointment date: 07 Mar 2014
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 03 Oct 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 05 Oct 2021
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 03 Oct 2019
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Jun 2015
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