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Wotting Limited

Type: NZ Limited Company (Ltd)
9429046005847
NZBN
6252422
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
21 Sharyn Place
Brookfield
Tauranga 3110
New Zealand
Physical & registered address used since 03 Apr 2019

Wotting Limited was registered on 13 Mar 2017 and issued a business number of 9429046005847. The registered LTD company has been run by 4 directors: Janice Maree Wotton - an active director whose contract started on 13 Mar 2017,
Theresa Lily Tingey - an active director whose contract started on 13 Mar 2017,
Rebecca Jane Wotton - an active director whose contract started on 13 Mar 2017,
Rebecca Jane Tingey - an active director whose contract started on 13 Mar 2017.
As stated in BizDb's information (last updated on 28 Oct 2021), this company registered 1 address: 21 Sharyn Place, Brookfield, Tauranga, 3110 (types include: physical, registered).
Up to 03 Apr 2019, Wotting Limited had been using 98 Chapel Street, Otumoetai, Tauranga as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 25 shares are held by 2 entities, namely:
Theresa Tingey (a director) located at Judea, Tauranga postcode 3110,
Graeme Tingey (an individual) located at Judea, Tauranga postcode 3110.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Henry Wotton - located at Hillcrest, Hamilton,
Janice Wotton - located at Hillcrest, Hamilton.
The third share allotment (50 shares, 50%) belongs to 1 entity, namely:
Rebecca Tingey, located at Brookfield, Tauranga (an individual). Wotting Limited is classified as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous address

Address: 98 Chapel Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 13 Mar 2017 to 03 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 23 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Theresa Lily Tingey Judea
Tauranga
3110
New Zealand
Individual Graeme Ronald Tingey Judea
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Henry George Cecil Wotton Hillcrest
Hamilton
3216
New Zealand
Director Janice Maree Wotton Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Rebecca Jane Tingey Brookfield
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joshua Graeme Tingey Brookfield
Tauranga
3110
New Zealand
Director Rebecca Jane Wotton Brookfield
Tauranga
3110
New Zealand
Directors

Janice Maree Wotton - Director

Appointment date: 13 Mar 2017

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 13 Mar 2017


Theresa Lily Tingey - Director

Appointment date: 13 Mar 2017

Address: Judea, Tauranga, 3110 New Zealand

Address used since 13 Mar 2017


Rebecca Jane Wotton - Director

Appointment date: 13 Mar 2017

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 13 Mar 2017


Rebecca Jane Tingey - Director

Appointment date: 13 Mar 2017

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 13 Mar 2017

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