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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Marlborough Wine Estates Group Limited Shareholder NZBN: 9429041661833 |
Newmarket Auckland 1023 New Zealand |
21 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Allen Investment Trustees Limited Shareholder NZBN: 9429032710021 Company Number: 2139635 |
01 Sep 2011 - 02 Dec 2011 | |
Other | Null - Global Force Worldwide Limited | 01 Sep 2011 - 20 Jul 2015 | |
Individual | Jia, Min |
Shanghai 200122 China |
15 Nov 2012 - 21 Aug 2015 |
Other | Global Force Worldwide Limited | 01 Sep 2011 - 20 Jul 2015 | |
Entity | Allen Investment Trustees Limited Shareholder NZBN: 9429032710021 Company Number: 2139635 |
01 Sep 2011 - 02 Dec 2011 |
Ultimate Holding Company
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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