Ogden Holdings Limited
Type: NZ Limited Company (Ltd)Ogden Holdings Limited (issued an NZ business number of 9429031244565) was registered on 25 Jan 2011. 5 addresess are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, service). 606B Papamoa Beach Road, Papamoa Beach, Papamoa Beach, Tauranga had been their physical address, until 14 Jul 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Williams, Michael James Peter (a director) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Williams, Marla Winifred (a director) - located at Papamoa Beach, Papamoa,
Cairns, Joy Rebekah (an individual) - located at Whataupoko, Gisborne,
Williams, Michael James Peter (a director) - located at Papamoa Beach, Papamoa. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Williams, Marla Winifred, located at Papamoa Beach, Papamoa (a director). The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Wainui Road & The Esplanade, Gisborne, 4010 | Other (Address for Records) | 28 Jun 2013 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Other (Address for Records) & records (Address for Records) | 06 Jul 2021 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & service & registered | 14 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Peter Williams
Papamoa Beach, Papamoa, 3118
Address used since 24 Feb 2022
Papamoa Beach, Papamoa, 3118
Address used since 31 Aug 2017
Okitu, Gisborne, 4010
Address used since 25 Jan 2011 |
Director | 25 Jan 2011 - current |
|
Marla Winifred Williams
Papamoa Beach, Papamoa, 3118
Address used since 24 Feb 2022
Papamoa Beach, Papamoa, 3118
Address used since 31 Aug 2017
Okitu, Gisborne, 4010
Address used since 25 Jan 2011 |
Director | 25 Jan 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 606b Papamoa Beach Road, Papamoa Beach, Papamoa Beach, Tauranga, 3118 | Physical & registered | 16 Sep 2019 - 14 Jul 2021 |
| 113b Dickson Road, Papamoa Beach, Papamoa, 3118 | Physical & registered | 08 Sep 2017 - 16 Sep 2019 |
| 58 Moana Road, Okitu, Gisborne, 4010 | Registered & physical | 25 Jan 2011 - 08 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Michael James Peter Director |
Papamoa Beach Papamoa 3118 |
25 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Marla Winifred Director |
Papamoa Beach Papamoa 3118 |
25 Jan 2011 - current |
|
Cairns, Joy Rebekah Individual |
Whataupoko Gisborne 4010 |
25 Jan 2011 - current |
|
Williams, Michael James Peter Director |
Papamoa Beach Papamoa 3118 |
25 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Marla Winifred Director |
Papamoa Beach Papamoa 3118 |
25 Jan 2011 - current |
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