Gillies Ogden Properties Limited was launched on 27 Mar 2006 and issued an NZBN of 9429034238233. The registered LTD company has been supervised by 13 directors: Hugh Gillies Ogden - an active director whose contract started on 27 Mar 2006,
Lowell Gillies Ogden - an active director whose contract started on 27 Mar 2006,
Hendon Thomas Gillies - an active director whose contract started on 11 Dec 2007,
Tineka Evelyn Gillies - an active director whose contract started on 11 Dec 2007,
Kylie Ruth Ogden - an active director whose contract started on 09 Feb 2012.
According to BizDb's information (last updated on 28 Apr 2024), this company registered 1 address: 44 Heuheu Street, Taupo, 3330 (type: physical, service).
Up until 27 Feb 2019, Gillies Ogden Properties Limited had been using 44 Heu Heu Street, Taupo as their physical address.
A total of 100000 shares are allocated to 6 groups (15 shareholders in total). In the first group, 18585 shares are held by 1 entity, namely:
Mokopuna Trust Limited (an entity) located at Taupo, Taupo postcode 3330.
The 2nd group consists of 3 shareholders, holds 18.86 per cent shares (exactly 18855 shares) and includes
Gillies, Michael Oswald - located at Richmond Heights, Taupo,
Gillies, Gaylene Taima - located at Nukuhau, Taupo,
Dear, Tineka Evelyn - located at Ngakuru.
The third share allocation (15557 shares, 15.56%) belongs to 3 entities, namely:
Gillies Ogden, Joseph Norman, located at Pukete, Hamilton (an individual),
Ogden, Lowell Gillies, located at Waipahihi, Taupo (an individual),
Ogden, Hugh Gillies, located at Taupo (an individual).
Previous addresses
Address #1: 44 Heu Heu Street, Taupo New Zealand
Physical address used from 27 Mar 2006 to 27 Feb 2019
Address #2: 44 Heu Heu Street, Taupo New Zealand
Registered address used from 27 Mar 2006 to 30 Nov 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18585 | |||
| Entity (NZ Limited Company) | Mokopuna Trust Limited Shareholder NZBN: 9429042387862 |
Taupo Taupo 3330 New Zealand |
08 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 18855 | |||
| Individual | Gillies, Michael Oswald |
Richmond Heights Taupo 3330 New Zealand |
23 Mar 2022 - |
| Individual | Gillies, Gaylene Taima |
Nukuhau Taupo 3330 New Zealand |
23 Mar 2022 - |
| Individual | Dear, Tineka Evelyn |
Ngakuru 3077 New Zealand |
14 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 15557 | |||
| Individual | Gillies Ogden, Joseph Norman |
Pukete Hamilton 3200 New Zealand |
11 May 2018 - |
| Individual | Ogden, Lowell Gillies |
Waipahihi Taupo 3330 New Zealand |
27 Mar 2006 - |
| Individual | Ogden, Hugh Gillies |
Taupo |
27 Mar 2006 - |
| Shares Allocation #4 Number of Shares: 18855 | |||
| Individual | Gillies, Hendon Thomas |
Waipahihi Taupo 3330 New Zealand |
03 Apr 2008 - |
| Individual | Gillies, Patricia Delwyn |
Waipahihi Taupo 3330 New Zealand |
27 Mar 2006 - |
| Individual | Morris, David Wayne |
Rainbow Point Taupo 3330 New Zealand |
27 Mar 2006 - |
| Shares Allocation #5 Number of Shares: 16938 | |||
| Individual | Morris, David Wayne |
Whangamata Whangamata 3620 New Zealand |
27 Mar 2006 - |
| Individual | Ogden, Lowell Gillies |
Waipahihi Taupo 3330 New Zealand |
27 Mar 2006 - |
| Individual | Tan, Lucie Leong Choo |
Waipahihi Taupo 3330 New Zealand |
01 Aug 2006 - |
| Shares Allocation #6 Number of Shares: 11210 | |||
| Individual | Morris, David Wayne |
Whangamata Whangamata 3620 New Zealand |
27 Mar 2006 - |
| Individual | Ogden, Lowell Gillies |
Waipahihi Taupo 3330 New Zealand |
27 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillies, Hugh Hendon |
Taupo |
27 Mar 2006 - 26 Apr 2007 |
| Individual | Ogden, Mark Gillies |
Waiatarua Auckland New Zealand |
27 Mar 2006 - 02 Mar 2012 |
| Individual | Kapua, Tineka Evelyn Gillies |
Nukuhau Taupo 3330 New Zealand |
27 Mar 2006 - 14 Feb 2018 |
| Individual | Corry, John David Leeming |
Taupo New Zealand |
27 Mar 2006 - 02 Mar 2012 |
Hugh Gillies Ogden - Director
Appointment date: 27 Mar 2006
Address: Taupo, Taupo, 3330 New Zealand
Address used since 23 Mar 2016
Lowell Gillies Ogden - Director
Appointment date: 27 Mar 2006
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 15 Mar 2010
Hendon Thomas Gillies - Director
Appointment date: 11 Dec 2007
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 15 Mar 2010
Tineka Evelyn Gillies - Director
Appointment date: 11 Dec 2007
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 08 Mar 2013
Kylie Ruth Ogden - Director
Appointment date: 09 Feb 2012
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 02 Mar 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 09 Feb 2012
Kylie Ruth Cooper - Director
Appointment date: 09 Feb 2012
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 02 Mar 2023
Daniel Allen Britten - Director
Appointment date: 07 Mar 2018
Address: Taupo, 3377 New Zealand
Address used since 13 Apr 2021
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 07 Mar 2018
Gaylene Taima Gillies - Director
Appointment date: 27 Apr 2022
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 27 Apr 2022
Tineka Evelyn Dear - Director (Inactive)
Appointment date: 11 Dec 2007
Termination date: 27 Apr 2022
Address: Ngakuru, 3077 New Zealand
Address used since 21 Dec 2020
Address: Rd 1, Atiamuri, 3078 New Zealand
Address used since 14 Feb 2018
David Wayne Morris - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 07 Mar 2018
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 06 Nov 2012
Mark Gillies Ogden - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 09 Feb 2012
Address: Henderson Valley, Waitakere, 0612 New Zealand
Address used since 15 Mar 2010
John David Leeming Corry - Director (Inactive)
Appointment date: 11 Dec 2007
Termination date: 11 Jun 2011
Address: Taupo, 3330 New Zealand
Address used since 11 Dec 2007
Hugh Hendon Gillies - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 28 Mar 2007
Address: Taupo,
Address used since 27 Mar 2006
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