Sotto Voce Limited
Type: NZ Limited Company (Ltd)Sotto Voce Limited (issued an NZ business number of 9429034628447) was launched on 03 Aug 2005. 8 addresess are currently in use by the company: Po Box 25299, Wellington, 6140 (type: postal, office). Level 5, Bayleys Building, 171 Lambton Quay, Wellington had been their physical address, up to 04 Mar 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Mahony, Thomas Brian Chadwick (an individual) located at Island Bay, Wellington postcode 6023,
Sumner, Jaesen Robert (an individual) located at Ngaio, Wellington. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Whittingham, Ben Paul (an individual) - located at Aotea, Porirua,
Churstain, Sarah Louise (a director) - located at Aotea, Porirua. The Businesscheck information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Bayleys Building, 171 Lambton Quay, Wellington | Other (Address For Share Register) | 03 Aug 2005 |
| Level 7, Midland Chambers, 45 Johnston Street, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Feb 2019 |
| Level 7, Midland Chambers, 45 Johnston Street, Wellington, 6011 | Physical & registered & service | 04 Mar 2019 |
| Po Box 25299, Wellington, 6140 | Postal | 09 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jaesen Robert Sumner
Ngaio, Wellington, 6035
Address used since 03 Aug 2005 |
Director | 03 Aug 2005 - current |
|
Sarah Louise Churstain
Aotea, Porirua, 5024
Address used since 07 Sep 2022
Tawa, Wellington, 5028
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Mark Francis Ford
Ebor St, Wellington, 6011
Address used since 01 Sep 2015 |
Director | 03 Aug 2005 - 01 Nov 2017 |
| Type | Used since | |
|---|---|---|
| Po Box 25299, Wellington, 6140 | Postal | 09 Sep 2019 |
| Level 7, Midland Chambers, 45 Johnston Street, Wellington, 6011 | Office & delivery | 09 Sep 2019 |
| Level 7, Midland Chambers , 45 Johnston Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Bayleys Building, 171 Lambton Quay, Wellington | Physical & registered | 03 Aug 2005 - 04 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahony, Thomas Brian Chadwick Individual |
Island Bay Wellington 6023 |
24 Sep 2024 - current |
|
Sumner, Jaesen Robert Individual |
Ngaio Wellington |
03 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittingham, Ben Paul Individual |
Aotea Porirua 5024 |
24 Sep 2024 - current |
|
Churstain, Sarah Louise Director |
Aotea Porirua 5024 |
21 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wittingham, Ben Individual |
Tawa Wellington 5028 |
06 May 2019 - 19 Jan 2022 |
|
Whittingham, Ben Individual |
Aotea Porirua 5024 |
19 Jan 2022 - 24 Sep 2024 |
|
Mahony, Tom Individual |
Wellington 6142 |
06 May 2019 - 24 Sep 2024 |
|
Ford, Mark Francis Individual |
Ebor St Wellington |
03 Aug 2005 - 21 Feb 2018 |
|
Cooksley, Glenn John Individual |
Island Bay Wellington |
03 Aug 2005 - 23 Dec 2011 |
|
Sotto Voce Custodians Limited Shareholder NZBN: 9429034418734 Company Number: 1732265 Entity |
Wellington |
11 Aug 2011 - 06 May 2019 |
|
Ford, Mark Francis Individual |
Ebor St Wellington |
03 Aug 2005 - 21 Feb 2018 |
|
Sotto Voce Custodians Limited Shareholder NZBN: 9429034418734 Company Number: 1732265 Entity |
Wellington |
11 Aug 2011 - 06 May 2019 |
|
Hargaden, Melanie Siobhan Individual |
Ngaio Wellington |
03 Aug 2005 - 06 May 2019 |
|
Sotto Voce Custodians Limited Shareholder NZBN: 9429034418734 Company Number: 1732265 Entity |
Wellington Central Wellington 6011 |
11 Aug 2011 - 06 May 2019 |
 |
Ranfurly Trustees Limited Level 5, Bayleys Building |
|
Shelbourne Properties Limited Level 5, Bayleys Building |
|
Epagesnz Limited Level 5 Bayleys Bldg |
|
Capital Commercial (2013) Limited The Bayleys Building |
|
Macalister Mazengarb Trust Company Limited Level 4 |
|
Te Ariki Charitable Trust C/o New Zealand Priniples' Fed |