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Otutahuna Investments Limited

Type: NZ Limited Company (Ltd)
9429038329951
NZBN
806559
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & service & registered address used since 18 Sep 2017

Otutahuna Investments Limited, a registered company, was registered on 07 May 1996. 9429038329951 is the business number it was issued. This company has been managed by 2 directors: Susan Margaret Bates - an active director whose contract began on 07 May 1996,
Roger Donald Bates - an inactive director whose contract began on 07 May 1996 and was terminated on 28 Mar 2023.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service).
Otutahuna Investments Limited had been using 287-293 Durham Street North, Christchurch as their registered address up until 18 Sep 2017.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (2%).

Addresses

Previous addresses

Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Registered & physical address used from 14 Jul 2017 to 18 Sep 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 29 Jan 2013 to 14 Jul 2017

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered & physical address used from 21 Aug 2012 to 29 Jan 2013

Address: C/-polson Higgs, Hsbc Tower, Level 18, 62 Worcester Boulevard, Christchurch, 8140 New Zealand

Registered & physical address used from 03 Nov 2009 to 21 Aug 2012

Address: Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 10 Jul 2006 to 03 Nov 2009

Address: Level 1 Unit 1, Amuri Park, 25 Churchill Street, Christchurch

Physical address used from 04 Oct 2000 to 04 Oct 2000

Address: Lynch & Partners, 25 Willoughby Street, Paeroa

Registered address used from 04 Oct 2000 to 10 Jul 2006

Address: C/- P S Associates Ltd, Amuri Park, 25 Churchill Street, Christchurch

Physical address used from 04 Oct 2000 to 04 Oct 2000

Address: Lynch & Partners, 25 Willoughby Street, Paeroa

Physical address used from 22 May 2000 to 04 Oct 2000

Address: Lynch & Partners, Queen Street, Paeroa

Registered address used from 11 Apr 2000 to 04 Oct 2000

Address: Lynch & Partners, Queen Street, Paeroa

Physical address used from 06 Oct 1997 to 22 May 2000

Address: Lynch & Partners, Queen Street, Paeroa

Registered address used from 20 Jun 1996 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Toruwai Trustees Limited
Shareholder NZBN: 9429048849807
Christchurch Central
Christchurch
8013
New Zealand
Individual Bates, Susan Margaret R D 1
Christchurch
Shares Allocation #2 Number of Shares: 2
Individual Bates, Susan Margaret R D 1
Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bates, Roger Donald R D 1
Christchurch
Individual Bates, Roger Donald R D 1
Christchurch
Individual Bates, Roger Donald R D 1
Christchurch
Entity Victoria Trustee Fw Limited
Shareholder NZBN: 9429030587274
Company Number: 3917958
Christchurch
8013
New Zealand
Entity Polson Higgs Nominees (2007) Limited
Shareholder NZBN: 9429033659244
Company Number: 1900988
Entity Polson Higgs Nominees (2007) Limited
Shareholder NZBN: 9429033659244
Company Number: 1900988
Directors

Susan Margaret Bates - Director

Appointment date: 07 May 1996

Address: R D 1, Christchurch, 7671 New Zealand

Address used since 04 Apr 2016


Roger Donald Bates - Director (Inactive)

Appointment date: 07 May 1996

Termination date: 28 Mar 2023

Address: R D 1, Christchurch, 7671 New Zealand

Address used since 04 Apr 2016

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