General information
Wootten Limited
Type: NZ Limited Company (Ltd)9429037644659
New Zealand Business Number
948715
Company Number
Registered
Company Status
Wootten Limited (New Zealand Business Number 9429037644659) was registered on 05 Mar 1999. 2 addresses are in use by the company: Level 20, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their physical address, up until 01 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Boxley Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 01 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jillian Lesley Orr
Epsom, Auckland, 1023
Address used since 29 May 2024 |
Director | 29 May 2024 - current |
|
Ian Francis Wolfgram
Epsom, Auckland, 1023
Address used since 21 Nov 2019 |
Director | 21 Nov 2019 - 29 May 2024 |
|
Bernadette Rae Sands
Rd 1, Mangatawhiri, 2471
Address used since 09 May 2018
Pakuranga Heights, Auckland, 2010
Address used since 07 Jul 2017
East Tamaki, Auckland, 2016
Address used since 04 May 2016 |
Director | 31 May 2013 - 20 Dec 2019 |
|
Ian Francis Wolfgram
Epsom, Auckland, 1023
Address used since 25 Nov 2019 |
Director | 25 Nov 2019 - 20 Dec 2019 |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 23 May 2005 |
Director | 23 May 2005 - 31 May 2013 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 05 Mar 1999 |
Director | 05 Mar 1999 - 23 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 30 May 2005 - 01 Sep 2020 |
| Chamberlains Solicitors, Level 9 Arthur Anderson Tower, 209 Queen Street, Auckland | Registered | 12 Apr 2000 - 30 May 2005 |
| Chamberlains Solicitors, Level 9 Arthur Anderson Tower, 209 Queen Street, Auckland | Physical | 08 Mar 1999 - 30 May 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boxley Limited Shareholder NZBN: 9429031574846 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfgram, Ian Francis Individual |
Epsom Auckland 1023 |
28 Nov 2019 - 31 May 2024 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
05 Mar 1999 - 27 Jun 2010 |
|
Sands, Bernadette Rae Individual |
Rd 1 Mangatawhiri 2471 |
11 Jun 2013 - 20 Dec 2019 |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
23 May 2005 - 11 Jun 2013 |
|
Sands, Bernadette Rae Individual |
Rd 1 Mangatawhiri 2471 |
11 Jun 2013 - 20 Dec 2019 |
Location
Companies nearby
 |
Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |