General information

Wotton Investments Limited

Type: NZ Limited Company (Ltd)
9429031115131
New Zealand Business Number
3375655
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Wotton Investments Limited (issued an NZ business identifier of 9429031115131) was incorporated on 28 Apr 2011. 2 addresses are in use by the company: 14 Wairere Street, Whakatane, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their physical address, up until 24 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Wotton, Andrew Brett (a director) located at Rd 1, Opotiki postcode 3197,
Wotton Trustees Limited (an entity) located at Whakatane, Whakatane postcode 3120. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Wotton Investments Limited. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
14 Wairere Street, Whakatane, Whakatane, 3120 Registered & physical & service 24 Sep 2020
Directors
Name and Address Role Period
John Lawrance Fisher
Ohope, Ohope, 3121
Address used since 02 Dec 2019
Director 02 Dec 2019 - current
Andrew Brett Wotton
Rd 1, Opotiki, 3197
Address used since 02 Dec 2019
Director 02 Dec 2019 - current
Jean Wotton
Rd 1, Opotiki, 3197
Address used since 28 Apr 2011
Director 28 Apr 2011 - 02 Dec 2019
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 22 Mar 2016 - 24 Sep 2020
13 Louvain Street, Whakatane, Whakatane, 3120 Physical & registered 28 Apr 2011 - 22 Mar 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wotton, Andrew Brett
Director
Rd 1
Opotiki
3197
12 May 2023 - current
Wotton Trustees Limited
Shareholder NZBN: 9429031181754
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
25 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Wotton, Jean
Individual
Rd 1
Opotiki
3197
28 Apr 2011 - 12 May 2023
Wotton, Jean
Individual
Rd 1
Opotiki
3197
28 Apr 2011 - 12 May 2023
Location
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