Shortcuts

R & M Ogle Limited

Type: NZ Limited Company (Ltd)
9429041551332
NZBN
5544628
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
474 Peria Road
Matamata 3472
New Zealand
Office address used since 28 Aug 2019
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Physical & service & registered address used since 21 Sep 2021

R & M Ogle Limited was registered on 19 Dec 2014 and issued a number of 9429041551332. This registered LTD company has been managed by 2 directors: Ricki Graeme Ogle - an active director whose contract began on 19 Dec 2014,
Melissa Fay Ogle - an active director whose contract began on 10 Nov 2017.
As stated in the BizDb database (updated on 20 Apr 2024), the company uses 2 addresses: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (physical address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (service address),
109 Tuwharetoa Street, Taupo, Taupo, 3330 (registered address),
474 Peria Road, Matamata, 3472 (office address) among others.
Until 21 Sep 2021, R & M Ogle Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address.
BizDb identified more names used by the company: from 19 Dec 2014 to 23 May 2018 they were named R Ogle Livestock Limited.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Ogle, Melissa Fay (a director) located at Matamata postcode 3472.
Another group consists of 1 shareholder, holds 75% shares (exactly 900 shares) and includes
Ogle, Ricki Graeme - located at Matamata. R & M Ogle Limited was classified as "Road freight transport service" (business classification I461040).

Addresses

Principal place of activity

474 Peria Road, Matamata, 3472 New Zealand


Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 12 Jun 2018 to 21 Sep 2021

Address #2: 1 Princes Street, Paeroa, 3600 New Zealand

Registered & physical address used from 29 Jun 2016 to 12 Jun 2018

Address #3: 2a Arawa Street, Matamata, 3400 New Zealand

Registered & physical address used from 19 Dec 2014 to 29 Jun 2016

Contact info
64 21 637708
28 Aug 2019 Phone
roglelivestock@gmail.com
16 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Director Ogle, Melissa Fay Matamata
3472
New Zealand
Shares Allocation #2 Number of Shares: 900
Director Ogle, Ricki Graeme Matamata
3472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Melissa Fay Rd 2
Matamata
3472
New Zealand
Directors

Ricki Graeme Ogle - Director

Appointment date: 19 Dec 2014

Address: Matamata, 3472 New Zealand

Address used since 17 Sep 2022

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 20 Apr 2016


Melissa Fay Ogle - Director

Appointment date: 10 Nov 2017

Address: Matamata, 3472 New Zealand

Address used since 17 Sep 2022

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 10 Nov 2017

Nearby companies

I.t.s. (no 105) Limited
1 Princes Street

I.t.s. (no 104) Limited
1 Princes Street

I.t.s. (no 102) Limited
1 Princes Street

I.t.s. (no 101) Limited
1 Princes Street

I.t.s. (no 103) Limited
1 Princes Street

Clear View Dairy Farm Limited
1 Princes Street

Similar companies