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O:tu Investments Limited

Type: NZ Limited Company (Ltd)
9429030970946
NZBN
3525291
Company Number
Registered
Company Status
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
Level 6, 5-7 Kingdon Street
Newmarket
Auckland City 1023
New Zealand
Physical & registered & service address used since 03 Oct 2019
Po Box 99367
Newmarket
Auckland 1149
New Zealand
Postal address used since 06 Nov 2019
Level 6, 5-7 Kingdon Street
Newmarket
Auckland City 1023
New Zealand
Delivery & office address used since 06 Nov 2019

O:tu Investments Limited was incorporated on 01 Sep 2011 and issued a New Zealand Business Number of 9429030970946. The registered LTD company has been managed by 4 directors: Min Jia - an active director whose contract began on 15 Nov 2012,
Andrew Clive Stafford - an active director whose contract began on 06 Apr 2023,
Catherine Ma - an inactive director whose contract began on 23 Oct 2015 and was terminated on 06 Apr 2023,
Wayne Ramon Allen - an inactive director whose contract began on 01 Sep 2011 and was terminated on 14 Feb 2013.
As stated in our data (last updated on 02 Feb 2024), the company filed 1 address: Po Box 99367, Newmarket, Auckland, 1149 (type: postal, delivery).
Up until 03 Oct 2019, O:tu Investments Limited had been using Level 3, Tower One,205 Queen Street, Auckland City as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Marlborough Wine Estates Group Limited (an entity) located at Newmarket, Auckland postcode 1023. O:tu Investments Limited has been categorised as "Vineyard operation" (business classification A013120).

Addresses

Principal place of activity

Level 6, 5-7 Kingdon Street, Newmarket, Auckland City, 1023 New Zealand


Previous addresses

Address #1: Level 3, Tower One,205 Queen Street, Auckland City, 1010 New Zealand

Physical & registered address used from 02 Dec 2015 to 03 Oct 2019

Address #2: 505/150 Karangahape Road, Auckland, 1010 New Zealand

Registered & physical address used from 01 Sep 2011 to 02 Dec 2015

Contact info
64 9 2156650
06 Nov 2019 Phone
eric.li@otuwines.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Marlborough Wine Estates Group Limited
Shareholder NZBN: 9429041661833
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Allen Investment Trustees Limited
Shareholder NZBN: 9429032710021
Company Number: 2139635
Other Null - Global Force Worldwide Limited
Individual Jia, Min Shanghai
200122
China
Other Global Force Worldwide Limited
Entity Allen Investment Trustees Limited
Shareholder NZBN: 9429032710021
Company Number: 2139635

Ultimate Holding Company

21 Jul 1991
Effective Date
Marlborough Wine Estates Group Limited
Name
Ltd
Type
5639568
Ultimate Holding Company Number
NZ
Country of origin
205 Queen Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Min Jia - Director

Appointment date: 15 Nov 2012

Address: Shanghai, 200122 China

Address used since 21 Jan 2015


Andrew Clive Stafford - Director

Appointment date: 06 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Apr 2023


Catherine Ma - Director (Inactive)

Appointment date: 23 Oct 2015

Termination date: 06 Apr 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Sep 2016


Wayne Ramon Allen - Director (Inactive)

Appointment date: 01 Sep 2011

Termination date: 14 Feb 2013

Address: Whitford, Auckland, 2571 New Zealand

Address used since 01 Sep 2011

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