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 03 Jun 2025), 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 15.56 per cent shares (exactly 15557 shares) and includes
Gillies Ogden, Joseph Norman - located at Pukete, Hamilton,
Ogden, Hugh Gillies - located at Taupo, Taupo,
Ogden, Lowell Gillies - located at Waipahihi, Taupo.
The third share allocation (18855 shares, 18.86%) belongs to 3 entities, namely:
Gillies, Michael Oswald, located at Richmond Heights, Taupo (an individual),
Gillies, Gaylene Taima, located at Nukuhau, Taupo (an individual),
Dear, Tineka Evelyn, located at Rd 6, Napier (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: 04 Mar 2025
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: 15557 | |||
| Individual | Gillies Ogden, Joseph Norman |
Pukete Hamilton 3200 New Zealand |
11 May 2018 - |
| Individual | Ogden, Hugh Gillies |
Taupo Taupo 3330 New Zealand |
27 Mar 2006 - |
| Individual | Ogden, Lowell Gillies |
Waipahihi Taupo 3330 New Zealand |
27 Mar 2006 - |
| Shares Allocation #3 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 |
Rd 6 Napier 4186 New Zealand |
14 Feb 2018 - |
| Shares Allocation #4 Number of Shares: 18855 | |||
| Individual | Morris, David Wayne |
Rainbow Point Taupo 3330 New Zealand |
27 Mar 2006 - |
| Individual | Gillies, Patricia Delwyn |
Waipahihi Taupo 3330 New Zealand |
27 Mar 2006 - |
| Individual | Gillies, Hendon Thomas |
Waipahihi Taupo 3330 New Zealand |
03 Apr 2008 - |
| 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 | Ogden, Lowell Gillies |
Waipahihi Taupo 3330 New Zealand |
27 Mar 2006 - |
| Individual | Morris, David Wayne |
Whangamata Whangamata 3620 New Zealand |
27 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kapua, Tineka Evelyn Gillies |
Nukuhau Taupo 3330 New Zealand |
27 Mar 2006 - 14 Feb 2018 |
| Individual | Ogden, Mark Gillies |
Waiatarua Auckland New Zealand |
27 Mar 2006 - 02 Mar 2012 |
| Individual | Gillies, Hugh Hendon |
Taupo |
27 Mar 2006 - 26 Apr 2007 |
| 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
Wills Way Dairies Limited
44 Heuheu Street
Stevens Electrical Limited
44 Heuheu Street
Volcanic Plateau Harvesting Limited
44 Heuheu Street
Bella Ridge Farms Limited
44 Heuheu Street
Lake Furnishings Limited
44 Heuheu Street
Stolzenberg Farms Limited
44 Heuheu Street