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Tertiary Investments Limited

Type: NZ Limited Company (Ltd)
9429035502975
NZBN
1489408
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 24 Mar 2014

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 94
Individual Wotton, Michael Tauranga
Shares Allocation #2 Number of Shares: 6
Individual Wotton, Brenda Tauranga

New Zealand
Directors

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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