General information
Tertiary Investments Limited
Type: NZ Limited Company (Ltd)9429035502975
New Zealand Business Number
1489408
Company Number
Registered
Company Status
Tertiary Investments Limited (issued an NZBN of 9429035502975) was registered on 05 Mar 2004. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). Lellman Wearne Curragh, 78 First Avenue, Tauranga had been their physical address, up until 24 Mar 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 94 shares (94 per cent of shares), namely:
Wotton, Michael (an individual) located at Tauranga. When considering the second group, a total of 1 shareholder holds 6 per cent of all shares (6 shares); it includes
Wotton, Brenda (an individual) - located at Tauranga. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 24 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Wotton
Tauranga, Tauranga, 3110
Address used since 31 Mar 2016 |
Director | 05 Mar 2004 - current |
|
Brenda Wotton
Tauranga, 3110
Address used since 05 Mar 2004 |
Director | 05 Mar 2004 - 16 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lellman Wearne Curragh, 78 First Avenue, Tauranga | Physical & registered | 23 Apr 2009 - 24 Mar 2014 |
| 78 First Avenue, Tauranga | Registered & physical | 17 Mar 2009 - 23 Apr 2009 |
| 78 First Avenue, Tauranga | Physical & registered | 13 Mar 2009 - 17 Mar 2009 |
| C/o Lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland | Registered & physical | 06 Apr 2006 - 13 Mar 2009 |
| C/-lowther & Associates Ltd, Level 12, 191 Queen Street, Auckland | Registered | 31 Mar 2005 - 06 Apr 2006 |
| C/o-lowther & Associates Limited, Level 12, 191 Queen Street, Auckland | Physical | 31 Mar 2005 - 06 Apr 2006 |
| C/o-lowther & Associates Limited, Level 20, 191 Queen Street, Auckland | Physical & registered | 05 Mar 2004 - 31 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 94
| Shareholder Name | Address | Period |
|---|---|---|
|
Wotton, Michael Individual |
Tauranga |
05 Mar 2004 - current |
Shares Allocation #2 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Wotton, Brenda Individual |
Tauranga |
05 Mar 2004 - current |
Location
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