Wotso Takapuna Limited, a registered company, was started on 17 Feb 2012. 9429030800960 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. This company has been run by 4 directors: Joseph Raymond Glew - an active director whose contract started on 17 Feb 2012,
Jessica Ann Glew - an active director whose contract started on 26 Aug 2019,
Timothy William Brown - an inactive director whose contract started on 26 Aug 2019 and was terminated on 28 Feb 2024,
Stuart Ernest Nicholas Brown - an inactive director whose contract started on 17 Feb 2012 and was terminated on 26 Aug 2019.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Huron Street, Takapuna, Auckland, 0622 (types include: postal, office).
Wotso Takapuna Limited had been using The Mall Upper Hutt, 185 Main Street, Upper Hutt as their physical address up to 16 Apr 2012.
Old names for this company, as we identified at BizDb, included: from 07 Feb 2012 to 20 Jun 2022 they were named Ascot Cinemas (Nz) Limited.
One entity owns all company shares (exactly 300000 shares) - Wotso Internal Pty Ltd - located at 0622, 50 Yeo Street, Neutral Bay, Nsw.
Other active addresses
Address #4: 9 Huron Street, Takapuna, Auckland, 0622 New Zealand
Postal & delivery address used from 25 Jul 2023
Address #5: 9 Huron Street, Takapuna, Auckland, 0622 New Zealand
Office address used from 25 Jul 2023
Principal place of activity
2304 The Sentinel, 3-9 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Previous address
Address #1: The Mall Upper Hutt, 185 Main Street, Upper Hutt, 5140 New Zealand
Physical & registered address used from 17 Feb 2012 to 16 Apr 2012
Basic Financial info
Total number of Shares: 300000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Other (Other) | Wotso Internal Pty Ltd |
50 Yeo Street Neutral Bay, Nsw 2089 Australia |
20 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pelorus Private Equity (nz) Limited Shareholder NZBN: 9429031033947 Company Number: 3455732 |
3-9 Northcroft Road Street Takapuna, Auckland 0622 New Zealand |
17 Feb 2012 - 20 Jun 2022 |
| Entity | Pelorus Private Equity (nz) Limited Shareholder NZBN: 9429031033947 Company Number: 3455732 |
3-9 Northcroft Road Street Takapuna, Auckland 0622 New Zealand |
17 Feb 2012 - 20 Jun 2022 |
Joseph Raymond Glew - Director
Appointment date: 17 Feb 2012
ASIC Name: Pelorus Private Equity Limited
Address: Neutral Bay, Sydney, 2089 Australia
Address: Mosman, NSW Australia
Address used since 17 Feb 2012
Jessica Ann Glew - Director
Appointment date: 26 Aug 2019
ASIC Name: Blackwall Limited
Address: Curl Curl Nsw, 2096 Australia
Address used since 01 Jul 2021
Address: Manly Nsw, 2095 Australia
Address used since 26 Aug 2019
Address: Neutral Bay Nsw, 2089 Australia
Timothy William Brown - Director (Inactive)
Appointment date: 26 Aug 2019
Termination date: 28 Feb 2024
ASIC Name: Blackwall Limited
Address: Bondi Nsw, 2026 Australia
Address used since 26 Aug 2019
Address: Neutral Bay Nsw, 2089 Australia
Stuart Ernest Nicholas Brown - Director (Inactive)
Appointment date: 17 Feb 2012
Termination date: 26 Aug 2019
ASIC Name: Blackwall Property Funds Limited
Address: Bondi, Nsw, 2026 Australia
Address used since 03 Jul 2017
Address: Neutral Bay, Sydney, 2089 Australia
Pelorus Private Equity (nz) Limited
2304 The Sentinel
Pragmatech Limited
Suite 1504 Sentinel Apartments, 3 Northcroft Street
Seno Management Services Limited
2304 The Sentinel, 3-9 Northcroft Street
Trentham City Investments Limited
2304 The Sentinel
Karaka House Investments Limited
2304 The Sentinel
New Core Properties Limited
Unit 2702, 3-9 Northcroft Street
Acorn To Oak Enterprises Limited
Level1, 6 Como Street
Bogatide Limited
Level 2
Chalmers Sharing's Limited
Suite 2302 Sentinel Apartments, 3 Northcroft Street
Elizabeth Howard Company Limited
Level 1
Lake Road Investments Limited
Level 1
S & N Properties Limited
29 Northcroft Street