Woottons Auto Accessories Limited, a registered company, was incorporated on 13 Aug 1975. 9429040483146 is the NZ business number it was issued. This company has been managed by 3 directors: Ellen Kathleen Wootton - an active director whose contract began on 16 Nov 1992,
Bruce William Wootton - an active director whose contract began on 16 Nov 1992,
Marie Kathleen Scott - an active director whose contract began on 19 Mar 2018.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 3128 Gt North Road, New Lynn, Auckland, 0600 (types include: physical, registered).
Woottons Auto Accessories Limited had been using 339-341 Onehunga Mall, Onehunga, Auckland as their registered address up until 19 Nov 2012.
A total of 20000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 9999 shares (50%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 9999 shares (50%). Finally we have the third share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: 339-341 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 23 Nov 2010 to 19 Nov 2012
Address: 339 The Mall, Onehunga, Auckland New Zealand
Physical address used from 15 Nov 1997 to 23 Nov 2010
Address: 339-341 The Mall, Onehunga, Auckland New Zealand
Registered address used from 23 May 1997 to 23 Nov 2010
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Individual | Wootton, Ellen Kathleen |
232 Henderson Valley Road Henderson, Auckland 0612 New Zealand |
13 Aug 1975 - |
Individual | Bhanabhai, Manu Chhotubhai |
19 Archmillen Avenue Pakuranga Heights, Auckland 2010 New Zealand |
13 Aug 1975 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Individual | Bhanabhai, Manu Chhotubhai |
19 Archmillen Avenue Pakuranga Heights, Auckland 1061 New Zealand |
13 Aug 1975 - |
Individual | Wootton, Bruce William |
Henderson Auckland 0612 New Zealand |
13 Aug 1975 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wootton, Bruce William |
Henderson Auckland 0612 New Zealand |
13 Aug 1975 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wootton, Ellen Kathleen |
Henderson Auckland 0612 New Zealand |
13 Aug 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brownlee, Grant Maxwell |
232 Henderson Valley Road Henderson, Auckland 0612 New Zealand |
13 Aug 1975 - 24 Nov 2020 |
Individual | Brownlee, Grant Maxwell |
56 Totara Road Whenuapai, Auckland 0618 New Zealand |
13 Aug 1975 - 24 Nov 2020 |
Ellen Kathleen Wootton - Director
Appointment date: 16 Nov 1992
Address: Henderson, Auckland, 0612 New Zealand
Address used since 15 Nov 2010
Bruce William Wootton - Director
Appointment date: 16 Nov 1992
Address: Henderson, Auckland, 0612 New Zealand
Address used since 15 Nov 2010
Marie Kathleen Scott - Director
Appointment date: 19 Mar 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 19 Mar 2018
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