General information

Sotto Voce Limited

Type: NZ Limited Company (Ltd)
9429034628447
New Zealand Business Number
1670805
Company Number
Registered
Company Status
91366509
GST Number

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:
Whittingham, Ben (an individual) located at Aotea, Porirua postcode 5024,
Churstain, Sarah Louise (a director) located at Aotea, Porirua postcode 5024. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Sumner, Jaesen Robert (an individual) - located at Ngaio, Wellington,
Mahony, Tom (an individual) - located at Wellington. The Businesscheck information was last updated on 25 Mar 2024.

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
Contact info
No website
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whittingham, Ben
Individual
Aotea
Porirua
5024
19 Jan 2022 - current
Churstain, Sarah Louise
Director
Aotea
Porirua
5024
21 Feb 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sumner, Jaesen Robert
Individual
Ngaio
Wellington
03 Aug 2005 - current
Mahony, Tom
Individual
Wellington
6142
06 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Sotto Voce Custodians Limited
Shareholder NZBN: 9429034418734
Company Number: 1732265
Entity
Wellington
11 Aug 2011 - 06 May 2019
Wittingham, Ben
Individual
Tawa
Wellington
5028
06 May 2019 - 19 Jan 2022
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
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
Ford, Mark Francis
Individual
Ebor St
Wellington
03 Aug 2005 - 21 Feb 2018
Location
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