General information

Wotan Investments Limited

Type: NZ Limited Company (Ltd)
9429038675799
New Zealand Business Number
632711
Company Number
Registered
Company Status

Wotan Investments Limited (issued a business number of 9429038675799) was started on 25 May 1994. 1 address is currently in use by the company: 58 Otaika Road, Woodhill, Whangarei, 0110 (type: physical, registered). 1/4 Chip Grove, Pakuranga, Auckland had been their registered address, up to 27 Nov 2017. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Susan Halford (an individual) located at 550 Victoria Road, Pokfulam, Hong Kong. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Graeme Halford (an individual) - located at 550 Victoria Road, Pokfulam, Hong Kong. The Businesscheck data was updated on 14 Nov 2020.

Current address Type Used since
58 Otaika Road, Woodhill, Whangarei, 0110 Physical & registered 27 Nov 2017
Directors
Name and Address Role Period
Susan Jean Halford
550 Victoria Road, Pokfulam,
Address used since 25 May 1994
Director 25 May 1994 - current
Graeme Ross Halford
550 Victoria Road, Pokfulam,
Address used since 25 May 1994
Director 25 May 1994 - current
Paul Douglas Clark
Rd 3, Hamilton, 3283
Address used since 31 Aug 2015
Director 31 Aug 2015 - current
Addresses
Previous address Type Period
1/4 Chip Grove, Pakuranga, Auckland Registered & physical 30 Jan 2002 - 27 Nov 2017
Office Of P W Wood, 7 Reeves Road, Pakuranga, Auckland Physical 13 Mar 1997 - 30 Jan 2002
P W Wood, 7 Reeves Road, Pakuranga, Auckland Registered 13 Mar 1997 - 30 Jan 2002
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
06 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Susan Halford
Individual
550 Victoria Road
Pokfulam, Hong Kong
25 May 1994 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Graeme Ross Halford
Individual
550 Victoria Road
Pokfulam, Hong Kong
25 May 1994 - current

Historic shareholders

Shareholder Name Address Period
G Halford
Individual
Pakuranga
Auckland
25 May 1994 - 29 Nov 2017
S Halford
Individual
Pakuranga
Auckland
25 May 1994 - 29 Nov 2017
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
07 May 2013 - 29 Nov 2017
R Bailey
Individual
Pakuranga
Auckland
25 May 1994 - 07 May 2013
Location
Companies nearby