General information

Otutahuna Investments Limited

Type: NZ Limited Company (Ltd)
9429038329951
New Zealand Business Number
806559
Company Number
Registered
Company Status

Otutahuna Investments Limited (issued a business number of 9429038329951) was launched on 07 May 1996. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, service). 287-293 Durham Street North, Christchurch had been their registered address, up until 18 Sep 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Toruwai Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Bates, Susan Margaret (an individual) located at R D 1, Christchurch. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Bates, Susan Margaret (an individual) - located at R D 1, Christchurch. Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & service & registered 18 Sep 2017
Directors
Name and Address Role Period
Susan Margaret Bates
R D 1, Christchurch, 7671
Address used since 04 Apr 2016
Director 07 May 1996 - current
Roger Donald Bates
R D 1, Christchurch, 7671
Address used since 04 Apr 2016
Director 07 May 1996 - 28 Mar 2023
Addresses
Previous address Type Period
287-293 Durham Street North, Christchurch, 8013 Registered & physical 14 Jul 2017 - 18 Sep 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 29 Jan 2013 - 14 Jul 2017
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Registered & physical 21 Aug 2012 - 29 Jan 2013
C/-polson Higgs, Hsbc Tower, Level 18, 62 Worcester Boulevard, Christchurch, 8140 Registered & physical 03 Nov 2009 - 21 Aug 2012
Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch Registered & physical 10 Jul 2006 - 03 Nov 2009
Level 1 Unit 1, Amuri Park, 25 Churchill Street, Christchurch Physical 04 Oct 2000 - 04 Oct 2000
Lynch & Partners, 25 Willoughby Street, Paeroa Registered 04 Oct 2000 - 10 Jul 2006
C/- P S Associates Ltd, Amuri Park, 25 Churchill Street, Christchurch Physical 04 Oct 2000 - 04 Oct 2000
Lynch & Partners, 25 Willoughby Street, Paeroa Physical 22 May 2000 - 04 Oct 2000
Lynch & Partners, Queen Street, Paeroa Registered 11 Apr 2000 - 04 Oct 2000
Lynch & Partners, Queen Street, Paeroa Physical 06 Oct 1997 - 22 May 2000
Lynch & Partners, Queen Street, Paeroa Registered 20 Jun 1996 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Toruwai Trustees Limited
Shareholder NZBN: 9429048849807
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
31 Mar 2023 - current
Bates, Susan Margaret
Individual
R D 1
Christchurch
07 May 1996 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Bates, Susan Margaret
Individual
R D 1
Christchurch
07 May 1996 - current

Historic shareholders

Shareholder Name Address Period
Bates, Roger Donald
Individual
R D 1
Christchurch
07 May 1996 - 21 Apr 2023
Bates, Roger Donald
Individual
R D 1
Christchurch
07 May 1996 - 21 Apr 2023
Bates, Roger Donald
Individual
R D 1
Christchurch
07 May 1996 - 21 Apr 2023
Victoria Trustee Fw Limited
Shareholder NZBN: 9429030587274
Company Number: 3917958
Entity
Christchurch
8013
14 Apr 2014 - 31 Mar 2023
Polson Higgs Nominees (2007) Limited
Shareholder NZBN: 9429033659244
Company Number: 1900988
Entity
28 May 2008 - 14 Apr 2014
Polson Higgs Nominees (2007) Limited
Shareholder NZBN: 9429033659244
Company Number: 1900988
Entity
28 May 2008 - 14 Apr 2014
Location
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