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Wotton Trustees Limited

Type: NZ Limited Company (Ltd)
9429031181754
NZBN
3316929
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
14 Wairere Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 24 Sep 2020

Wotton Trustees Limited was registered on 15 Mar 2011 and issued an NZ business number of 9429031181754. The registered LTD company has been run by 5 directors: John Lawrance Fisher - an active director whose contract started on 15 Mar 2011,
Craig Josiah Newson - an active director whose contract started on 01 Dec 2022,
Judy Laura Watson - an inactive director whose contract started on 01 May 2015 and was terminated on 30 Sep 2021,
Paul Douglas Nicolson - an inactive director whose contract started on 03 Aug 2017 and was terminated on 30 Sep 2021,
David Donald Mckay - an inactive director whose contract started on 01 May 2015 and was terminated on 05 Jul 2016.
As stated in BizDb's database (last updated on 28 Mar 2024), the company registered 1 address: 14 Wairere Street, Whakatane, Whakatane, 3120 (category: registered, physical).
Up until 24 Sep 2020, Wotton Trustees Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Newson, Craig Josiah (a director) located at Brookfield, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Fisher, John Lawrance - located at Ohope, Ohope. Wotton Trustees Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 30 Sep 2019 to 24 Sep 2020

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 24 Sep 2015 to 30 Sep 2019

Address: 13 Louvain Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 15 Mar 2011 to 24 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Newson, Craig Josiah Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Fisher, John Lawrance Ohope
Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Judy Laura Awakaponga
Bay Of Plenty
3193
New Zealand
Individual Mckay, David Donald Welcome Bay
Tauranga
3112
New Zealand
Directors

John Lawrance Fisher - Director

Appointment date: 15 Mar 2011

Address: Ohope, Ohope, 3121 New Zealand

Address used since 15 Mar 2011


Craig Josiah Newson - Director

Appointment date: 01 Dec 2022

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 01 Dec 2022


Judy Laura Watson - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 30 Sep 2021

Address: Awakaponga, Bay Of Plenty, 3193 New Zealand

Address used since 01 May 2015


Paul Douglas Nicolson - Director (Inactive)

Appointment date: 03 Aug 2017

Termination date: 30 Sep 2021

Address: Ohope, Ohope, 3121 New Zealand

Address used since 03 Aug 2017


David Donald Mckay - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 05 Jul 2016

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 May 2015

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