General information

Wotton Investments No 1 Limited

Type: NZ Limited Company (Ltd)
9429036707195
New Zealand Business Number
1173814
Company Number
Registered
Company Status

Wotton Investments No 1 Limited (issued a New Zealand Business Number of 9429036707195) was started on 13 Nov 2001. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, service). 87 Weraroa Road, Waverley had been their registered address, up until 02 Aug 2021. Wotton Investments No 1 Limited used more aliases, namely: Wootton Investments No 1 Limited from 13 Nov 2001 to 07 Dec 2001. 90000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 90000 shares (100 per cent of shares), namely:
Whitlock, Jeffery Hugh (an individual) located at Otamatea, Whanganui postcode 4500,
Gresham, Adam Fookes (an individual) located at Rd 2, Poukawa postcode 4172. Businesscheck's information was last updated on 25 May 2025.

Current address Type Used since
87 Weraroa Road, Waverley, Waverley, 4510 Physical & service & registered 02 Aug 2021
Directors
Name and Address Role Period
Adam Fookes Gresham
Rd 2, Poukawa, 4172
Address used since 07 Nov 2024
Director 07 Nov 2024 - current
Peter John Gresham
Saint Johns Hill, Whanganui, 4500
Address used since 22 Nov 2023
Saint Johns Hill, Whanganui, 4500
Address used since 06 Apr 2022
Jane Winstone Retirement Village, Wanganui, 4501
Address used since 20 Jan 2021
St Johns Hill, Wanganui, 4500
Address used since 14 May 2020
Khandallah, Wellington, 6035
Address used since 21 Apr 2004
Director 13 Nov 2001 - 07 Nov 2024
Margot Lindsay Gresham
Saint Johns Hill, Whanganui, 4500
Address used since 06 Apr 2022
Jane Winstone Retirement Village, Wanganui, 4501
Address used since 20 Jan 2021
St Johns Hill, Wanganui, 4500
Address used since 14 May 2020
Khandallah, Wellington, 6035
Address used since 21 Apr 2004
Director 13 Nov 2001 - 01 Nov 2022
Addresses
Previous address Type Period
87 Weraroa Road, Waverley, 4510 Registered & physical 16 Apr 2009 - 02 Aug 2021
87 Weraroa Road, Waverley 5182 Registered & physical 28 Apr 2004 - 16 Apr 2009
Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley Physical & registered 13 Nov 2001 - 28 Apr 2004
Financial Data
Financial info
90000
Total number of Shares
April
Annual return filing month
10 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90000
Shareholder Name Address Period
Whitlock, Jeffery Hugh
Individual
Otamatea
Whanganui
4500
27 Nov 2024 - current
Gresham, Adam Fookes
Individual
Rd 2
Poukawa
4172
27 Nov 2024 - current

Historic shareholders

Shareholder Name Address Period
Gresham, Peter John
Individual
Saint Johns Hill
Whanganui
4500
21 Apr 2004 - 27 Nov 2024
Gresham, Peter John
Individual
Saint Johns Hill
Whanganui
4500
21 Apr 2004 - 27 Nov 2024
Gresham, Margot Lindsay
Individual
Saint Johns Hill
Whanganui
4500
21 Apr 2004 - 01 Nov 2022
Location
Companies nearby