Otuwhero Trustee Limited, a registered company, was launched on 12 Apr 2011. 9429031134255 is the business number it was issued. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is how the company was classified. The company has been managed by 3 directors: Min Jia - an active director whose contract started on 15 Nov 2012,
Andrew Clive Stafford - an active director whose contract started on 06 Apr 2023,
Catherine Ma - an inactive director whose contract started on 12 Apr 2011 and was terminated on 06 Apr 2023.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: Level 6, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: office, postal).
Otuwhero Trustee Limited had been using Level 3 ,205 Queen Street, Auckland as their physical address up until 03 Oct 2019.
A single entity controls all company shares (exactly 25000100 shares) - Marlborough Wine Estates Group Limited - located at 1023, Newmarket, Auckland.
Other active addresses
Address #4: Level 6, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Office address used from 09 Jan 2020
Principal place of activity
Level 3 /205 Queen Street, Auckland City, 1010 New Zealand
Previous addresses
Address #1: Level 3 ,205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 20 Nov 2012 to 03 Oct 2019
Address #2: 118c Paritai Drive, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 12 Apr 2011 to 20 Nov 2012
Basic Financial info
Total number of Shares: 25000100
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25000100 | |||
| Entity (NZ Limited Company) | Marlborough Wine Estates Group Limited Shareholder NZBN: 9429041661833 |
Newmarket Auckland 1023 New Zealand |
16 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | O:tu Investments Limited Shareholder NZBN: 9429030970946 Company Number: 3525291 |
15 Nov 2012 - 16 Jul 2015 | |
| Individual | Ma, Catherine |
Auckland City 1010 New Zealand |
12 Apr 2011 - 15 Nov 2012 |
| Director | Ma, Catherine |
Auckland City 1010 New Zealand |
12 Apr 2011 - 15 Nov 2012 |
| Entity | O:tu Investments Limited Shareholder NZBN: 9429030970946 Company Number: 3525291 |
15 Nov 2012 - 16 Jul 2015 |
Ultimate Holding Company
Min Jia - Director
Appointment date: 15 Nov 2012
Address: Shanghai, 200122 China
Address used since 06 Apr 2016
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: 12 Apr 2011
Termination date: 06 Apr 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Sep 2016
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