Wotso Takapuna Limited
Type: NZ Limited Company (Ltd)Wotso Takapuna Limited (New Zealand Business Number 9429030800960) was registered on 17 Feb 2012. 9 addresess are currently in use by the company: 9 Huron Street, Takapuna, Auckland, 0622 (type: postal, office). The Mall Upper Hutt, 185 Main Street, Upper Hutt had been their physical address, up to 16 Apr 2012. Wotso Takapuna Limited used other aliases, namely: Ascot Cinemas (Nz) Limited from 07 Feb 2012 to 20 Jun 2022. 300000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300000 shares (100 per cent of shares), namely:
Wotso Internal Pty Ltd (an other) located at 50 Yeo Street, Neutral Bay, Nsw postcode 2089. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Wotso Takapuna Limited. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2304 The Sentinel, 3-9 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 16 Apr 2012 |
| 2304 The Sentinel, 3-9 Northcroft Street, Takapuna, Auckland, 0622 | Office & postal & delivery | 23 Jul 2019 |
| 9 Huron Street, Takapuna, Auckland, 0622 | Registered & service | 23 Nov 2022 |
| 9 Huron Street, Takapuna, Auckland, 0622 | Postal & delivery | 25 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Raymond Glew
Neutral Bay, Sydney, 2089
Address used since 01 Jan 1970
Mosman, NSW
Address used since 17 Feb 2012 |
Director | 17 Feb 2012 - current |
|
Jessica Ann Glew
Curl Curl Nsw, 2096
Address used since 01 Jul 2021
Manly Nsw, 2095
Address used since 26 Aug 2019
Neutral Bay Nsw, 2089
Address used since 01 Jan 1970 |
Director | 26 Aug 2019 - current |
|
Timothy William Brown
Bondi Nsw, 2026
Address used since 26 Aug 2019
Neutral Bay Nsw, 2089
Address used since 01 Jan 1970 |
Director | 26 Aug 2019 - 28 Feb 2024 |
|
Stuart Ernest Nicholas Brown
Bondi, Nsw, 2026
Address used since 03 Jul 2017
Neutral Bay, Sydney, 2089
Address used since 01 Jan 1970 |
Director | 17 Feb 2012 - 26 Aug 2019 |
| Type | Used since | |
|---|---|---|
| 9 Huron Street, Takapuna, Auckland, 0622 | Postal & delivery | 25 Jul 2023 |
| 9 Huron Street, Takapuna, Auckland, 0622 | Office | 25 Jul 2023 |
| 2304 The Sentinel , 3-9 Northcroft Street , Takapuna, Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| The Mall Upper Hutt, 185 Main Street, Upper Hutt, 5140 | Physical & registered | 17 Feb 2012 - 16 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wotso Internal Pty Ltd Other (Other) |
50 Yeo Street Neutral Bay, Nsw 2089 |
20 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pelorus Private Equity (nz) Limited Shareholder NZBN: 9429031033947 Company Number: 3455732 Entity |
3-9 Northcroft Road Street Takapuna, Auckland 0622 |
17 Feb 2012 - 20 Jun 2022 |
|
Pelorus Private Equity (nz) Limited Shareholder NZBN: 9429031033947 Company Number: 3455732 Entity |
3-9 Northcroft Road Street Takapuna, Auckland 0622 |
17 Feb 2012 - 20 Jun 2022 |
 |
Pelorus Private Equity (nz) Limited 2304 The Sentinel |
|
Pragmatech Limited Suite 1504 Sentinel Apartments, 3 Northcroft Street |
|
Seno Management Services Limited 2304 The Sentinel, 3-9 Northcroft Street |
|
Trentham City Investments Limited 2304 The Sentinel |
|
Karaka House Investments Limited 2304 The Sentinel |
|
New Core Properties Limited Unit 2702, 3-9 Northcroft Street |
|
Elizabeth Howard Company Limited Level 1 |
|
Bogatide Limited Level 1 |
|
Acorn To Oak Enterprises Limited Level1, 6 Como Street |
|
Huna Limited Bdo Tower, 19 Como Street |
|
Karam Petros Limited Level1, 6 Como Street |
|
Fast & Furious Limited 12/47 The Strand |