Ogden Holdings Limited was started on 25 Jan 2011 and issued a number of 9429031244565. The registered LTD company has been supervised by 2 directors: Michael James Peter Williams - an active director whose contract began on 25 Jan 2011,
Marla Winifred Williams - an active director whose contract began on 25 Jan 2011.
As stated in the BizDb database (last updated on 27 Mar 2024), the company uses 3 addresses: Second Floor, 60 Durham Street, Tauranga, 3110 (physical address),
Second Floor, 60 Durham Street, Tauranga, 3110 (service address),
Second Floor, 60 Durham Street, Tauranga, 3110 (registered address),
Second Floor, 60 Durham Street, Tauranga, 3110 (other address) among others.
Until 14 Jul 2021, Ogden Holdings Limited had been using 606B Papamoa Beach Road, Papamoa Beach, Papamoa Beach, Tauranga as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Williams, Michael James Peter (a director) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Williams, Marla Winifred - located at Papamoa Beach, Papamoa,
Cairns, Joy Rebekah - located at Whataupoko, Gisborne,
Williams, Michael James Peter - located at Papamoa Beach, Papamoa.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Williams, Marla Winifred, located at Papamoa Beach, Papamoa (a director).
Previous addresses
Address #1: 606b Papamoa Beach Road, Papamoa Beach, Papamoa Beach, Tauranga, 3118 New Zealand
Physical & registered address used from 16 Sep 2019 to 14 Jul 2021
Address #2: 113b Dickson Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 08 Sep 2017 to 16 Sep 2019
Address #3: 58 Moana Road, Okitu, Gisborne, 4010 New Zealand
Registered & physical address used from 25 Jan 2011 to 08 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Williams, Michael James Peter |
Papamoa Beach Papamoa 3118 New Zealand |
25 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Williams, Marla Winifred |
Papamoa Beach Papamoa 3118 New Zealand |
25 Jan 2011 - |
| Individual | Cairns, Joy Rebekah |
Whataupoko Gisborne 4010 New Zealand |
25 Jan 2011 - |
| Director | Williams, Michael James Peter |
Papamoa Beach Papamoa 3118 New Zealand |
25 Jan 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Williams, Marla Winifred |
Papamoa Beach Papamoa 3118 New Zealand |
25 Jan 2011 - |
Michael James Peter Williams - Director
Appointment date: 25 Jan 2011
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Feb 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 31 Aug 2017
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 25 Jan 2011
Marla Winifred Williams - Director
Appointment date: 25 Jan 2011
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Feb 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 31 Aug 2017
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 25 Jan 2011
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