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Wotton Investments No 1 Limited

Type: NZ Limited Company (Ltd)
9429036707195
NZBN
1173814
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Physical & service & registered address used since 02 Aug 2021

Wotton Investments No 1 Limited, a registered company, was registered on 13 Nov 2001. 9429036707195 is the NZBN it was issued. This company has been managed by 2 directors: Peter John Gresham - an active director whose contract started on 13 Nov 2001,
Margot Lindsay Gresham - an inactive director whose contract started on 13 Nov 2001 and was terminated on 01 Nov 2022.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (category: physical, service).
Wotton Investments No 1 Limited had been using 87 Weraroa Road, Waverley as their registered address up until 02 Aug 2021.
Previous names for the company, as we found at BizDb, included: from 13 Nov 2001 to 07 Dec 2001 they were called Wootton Investments No 1 Limited.
One entity owns all company shares (exactly 90000 shares) - Gresham, Peter John - located at 4510, Saint Johns Hill, Whanganui.

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Registered & physical address used from 16 Apr 2009 to 02 Aug 2021

Address: 87 Weraroa Road, Waverley 5182

Registered & physical address used from 28 Apr 2004 to 16 Apr 2009

Address: Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley

Physical & registered address used from 13 Nov 2001 to 28 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 90000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 90000
Individual Gresham, Peter John Saint Johns Hill
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gresham, Margot Lindsay Saint Johns Hill
Whanganui
4500
New Zealand
Directors

Peter John Gresham - Director

Appointment date: 13 Nov 2001

Address: Saint Johns Hill, Whanganui, 4500 New Zealand

Address used since 22 Nov 2023

Address: Saint Johns Hill, Whanganui, 4500 New Zealand

Address used since 06 Apr 2022

Address: Jane Winstone Retirement Village, Wanganui, 4501 New Zealand

Address used since 20 Jan 2021

Address: St Johns Hill, Wanganui, 4500 New Zealand

Address used since 14 May 2020

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 21 Apr 2004


Margot Lindsay Gresham - Director (Inactive)

Appointment date: 13 Nov 2001

Termination date: 01 Nov 2022

Address: Saint Johns Hill, Whanganui, 4500 New Zealand

Address used since 06 Apr 2022

Address: Jane Winstone Retirement Village, Wanganui, 4501 New Zealand

Address used since 20 Jan 2021

Address: St Johns Hill, Wanganui, 4500 New Zealand

Address used since 14 May 2020

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 21 Apr 2004

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