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Bryan Wootton Limited

Type: NZ Limited Company (Ltd)
9429032624021
NZBN
2159973
Company Number
Registered
Company Status
100523043
GST Number
No Abn Number
Australian Business Number
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
398 Oturoa Road
Rd 2
Rotorua 3072
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Aug 2015
398 Oturoa Road
Rd 2
Rotorua 3072
New Zealand
Registered address used since 11 Aug 2015
398 Oturoa Road
Rd 2
Rotorua 3072
New Zealand
Physical & service address used since 09 Aug 2016

Bryan Wootton Limited, a registered company, was registered on 29 Aug 2008. 9429032624021 is the New Zealand Business Number it was issued. "Mixed livestock farming nec" (business classification A019975) is how the company was classified. This company has been managed by 3 directors: Paul Graham Bryan - an active director whose contract started on 15 Feb 2009,
Deborah Jane Wootton - an active director whose contract started on 15 Feb 2009,
Steven Trevor Trott - an inactive director whose contract started on 29 Aug 2008 and was terminated on 23 Feb 2009.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 1525, Rotorua, 3040 (category: postal, office).
Bryan Wootton Limited had been using 55 Maraeroa Rd, Mamaku, Rotorua as their registered address up until 11 Aug 2015.
Previous aliases for the company, as we found at BizDb, included: from 29 Aug 2008 to 26 Dec 2010 they were called Graffiti Doctor Rotorua Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Po Box 1525, Rotorua, 3040 New Zealand

Postal address used from 01 Aug 2019

Address #5: 398 Oturoa Road, Rd 2, Rotorua, 3072 New Zealand

Office & delivery address used from 01 Aug 2019

Principal place of activity

398 Oturoa Road, Rd 2, Rotorua, 3072 New Zealand


Previous addresses

Address #1: 55 Maraeroa Rd, Mamaku, Rotorua, 3041 New Zealand

Registered address used from 19 Aug 2010 to 11 Aug 2015

Address #2: 55 Maraeroa Rd, Mamaku, Rotorua, 3041 New Zealand

Physical address used from 19 Aug 2010 to 09 Aug 2016

Address #3: 55 Maraeroa St, Mamaku, Rotorua New Zealand

Registered address used from 02 Mar 2009 to 19 Aug 2010

Address #4: 55 Maraeroa Rd, Mamaku, Rotorua New Zealand

Physical address used from 02 Mar 2009 to 19 Aug 2010

Address #5: 34 Wakefield St, Onekawa, Napier

Registered & physical address used from 29 Aug 2008 to 02 Mar 2009

Contact info
64 27 4488885
01 Aug 2019 Paul
64 27 3818433
01 Aug 2019 Jane
jane.w@compassnet.co.nz
25 Aug 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wootton, Deborah Jane Rd 2
Rotorua
3072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bryan, Paul Graham Rd 2
Rotorua
3072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Graffiti Doctor Nz Limited
Shareholder NZBN: 9429032709698
Company Number: 2139431
Entity Graffiti Doctor Nz Limited
Shareholder NZBN: 9429032709698
Company Number: 2139431
Directors

Paul Graham Bryan - Director

Appointment date: 15 Feb 2009

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 16 May 2015


Deborah Jane Wootton - Director

Appointment date: 15 Feb 2009

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 16 May 2015


Steven Trevor Trott - Director (Inactive)

Appointment date: 29 Aug 2008

Termination date: 23 Feb 2009

Address: Napier, New Zealand

Address used since 29 Aug 2008

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