Ogle Homestead Holdings Limited, a registered company, was started on 17 Nov 2008. 9429032512212 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been supervised by 4 directors: Rebecca Aroha Dempster-Rivett Mclennan - an active director whose contract began on 17 Nov 2008,
Rebecca Aroha Dempster-Rivett - an active director whose contract began on 17 Nov 2008,
Rebecca Aroha Savage - an active director whose contract began on 17 Nov 2008,
Kurt Jay Savage - an inactive director whose contract began on 17 Nov 2008 and was terminated on 27 Nov 2013.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 11 Sixteenth Avenue, Tauranga South, Tauranga, 3112 (type: service.
Ogle Homestead Holdings Limited had been using 11 Sixteenth Avenue, Tauranga South, Tauranga as their physical address until 24 Jan 2019.
A single entity controls all company shares (exactly 100 shares) - Dempster-Rivett Mclennan, Rebecca Aroha - located at 3112, Tauranga South, Tauranga.
Principal place of activity
11 Sixteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Previous addresses
Address: 11 Sixteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 24 Jan 2019 to 24 Jan 2019
Address: 11 Ngaparaoa Drive, Rd 9, Te Puke, 3189 New Zealand
Registered & physical address used from 11 May 2016 to 24 Jan 2019
Address: 1 Ashgrove Place, Ohauiti, Tauranga, 3112 New Zealand
Registered address used from 14 Apr 2015 to 11 May 2016
Address: 646 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand
Registered address used from 12 Apr 2011 to 14 Apr 2015
Address: 646 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand
Physical address used from 12 Apr 2011 to 11 May 2016
Address: C/-accounting Now Limited, 646 Manawahe Road, Rd 4, Whakatane 3194 New Zealand
Physical & registered address used from 26 Mar 2010 to 12 Apr 2011
Address: 15 First Avenue, Tauranga 3110
Physical & registered address used from 13 Jan 2010 to 26 Mar 2010
Address: 353 Deonport Road, Tauranga
Physical address used from 25 Sep 2009 to 13 Jan 2010
Address: 353 Devonport Road, Tauranga
Registered address used from 25 Sep 2009 to 13 Jan 2010
Address: 11 Sixteenth Avenue, Tauranga
Physical & registered address used from 17 Nov 2008 to 25 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Dempster-rivett Mclennan, Rebecca Aroha |
Tauranga South Tauranga 3112 New Zealand |
08 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Savage, Rebecca Aroha |
Tauranga South Tauranga 3112 New Zealand |
17 Nov 2008 - 08 Oct 2021 |
Individual | Savage, Kurt Jay |
Putaruru Putaruru 3411 New Zealand |
17 Nov 2008 - 04 Dec 2013 |
Rebecca Aroha Dempster-rivett Mclennan - Director
Appointment date: 17 Nov 2008
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Aug 2020
Rebecca Aroha Dempster-rivett - Director
Appointment date: 17 Nov 2008
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Aug 2020
Rebecca Aroha Savage - Director
Appointment date: 17 Nov 2008
Address: Greytown, 5712 New Zealand
Address used since 03 May 2016
Address: Featherston, Featherston, 5710 New Zealand
Address used since 29 Apr 2019
Kurt Jay Savage - Director (Inactive)
Appointment date: 17 Nov 2008
Termination date: 27 Nov 2013
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 02 Apr 2012
Brodie Trust Limited
11 Ngaparaoa Drive
Accounting Now Limited
11 Ngaparaoa Drive
Hot Grass Limited
11 Ngaparaoa Drive
Wai Whare Charters Limited
7 Ngaparaoa Drive
Aesthetics Inc. Limited
14 Ngaparaoa Drive
Nzf Construction Limited
140 Little Waihi Road
Benco Farms (2010) Limited
198 Wilson Road
Ghee Limited
118 Town Point Road
Koru Enterprises Limited
11 Ngaparaoa Drive
L & E Investments Limited
543a Old Coach Road
Marlin Future Investments Limited
24 Costello Crescent
Tenacious Properties Limited
710 Pukehina Parade