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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Ogle, Melissa Fay |
Matamata 3472 New Zealand |
26 Jan 2018 - |
Shares Allocation #2 Number of Shares: 900 | |||
Director | Ogle, Ricki Graeme |
Matamata 3472 New Zealand |
19 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roberts, Melissa Fay |
Rd 2 Matamata 3472 New Zealand |
08 Dec 2017 - 26 Jan 2018 |
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
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