Tertiary Investments Limited, a registered company, was registered on 05 Mar 2004. 9429035502975 is the NZ business identifier it was issued. The company has been managed by 2 directors: Michael Wotton - an active director whose contract started on 05 Mar 2004,
Brenda Wotton - an inactive director whose contract started on 05 Mar 2004 and was terminated on 16 Oct 2009.
Last updated on 07 Jun 2025, our data contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
Tertiary Investments Limited had been using Lellman Wearne Curragh, 78 First Avenue, Tauranga as their physical address up until 24 Mar 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 94 shares (94%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 6 shares (6%).
Previous addresses
Address: Lellman Wearne Curragh, 78 First Avenue, Tauranga New Zealand
Physical & registered address used from 23 Apr 2009 to 24 Mar 2014
Address: 78 First Avenue, Tauranga
Registered & physical address used from 17 Mar 2009 to 23 Apr 2009
Address: 78 First Avenue, Tauranga
Physical & registered address used from 13 Mar 2009 to 17 Mar 2009
Address: C/o Lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland
Registered & physical address used from 06 Apr 2006 to 13 Mar 2009
Address: C/-lowther & Associates Ltd, Level 12, 191 Queen Street, Auckland
Registered address used from 31 Mar 2005 to 06 Apr 2006
Address: C/o-lowther & Associates Limited, Level 12, 191 Queen Street, Auckland
Physical address used from 31 Mar 2005 to 06 Apr 2006
Address: C/o-lowther & Associates Limited, Level 20, 191 Queen Street, Auckland
Physical & registered address used from 05 Mar 2004 to 31 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 94 | |||
| Individual | Wotton, Michael |
Tauranga |
05 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Individual | Wotton, Brenda |
Tauranga New Zealand |
05 Mar 2004 - |
Michael Wotton - Director
Appointment date: 05 Mar 2004
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 31 Mar 2016
Brenda Wotton - Director (Inactive)
Appointment date: 05 Mar 2004
Termination date: 16 Oct 2009
Address: Tauranga, 3110 New Zealand
Address used since 05 Mar 2004
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