General information

Gillies Ogden Properties Limited

Type: NZ Limited Company (Ltd)

9429034238233

New Zealand Business Number

1788941

Company Number

Registered

Company Status

Gillies Ogden Properties Limited (issued a New Zealand Business Number of 9429034238233) was started on 27 Mar 2006. 5 addresess are in use by the company: 44 Heuheu Street, Taupo, 3330 (type: physical, service). 44 Heu Heu Street, Taupo had been their physical address, until 27 Feb 2019. 100000 shares are issued to 15 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 18585 shares (18.59 per cent of shares), namely:
Mokopuna Trust Limited (an entity) located at Taupo, Taupo postcode 3330. In the second group, a total of 3 shareholders hold 18.86 per cent of all shares (18855 shares); it includes
Gillies, Michael Oswald (an individual) - located at Richmond Heights, Taupo,
Gillies, Gaylene Taima (an individual) - located at Nukuhau, Taupo,
Dear, Tineka Evelyn (an individual) - located at Ngakuru. Moving on to the next group of shareholders, 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). Businesscheck's information was last updated on 19 Mar 2024.

Current address	Type	Used since
C/o Stretton & Co Limited, 44 Heu Heu Street, Taupo	Other (Address For Share Register) & records & shareregister (Address For Share Register)	27 Mar 2006
44 Heuheu Street, Taupo, 3330	Registered	30 Nov 2018
44 Heuheu Street, Taupo, 3330	Physical & service	27 Feb 2019

Last updated: 19 Mar 2024

Directors

Name and Address	Role	Period
Hugh Gillies Ogden Taupo, Taupo, 3330 Address used since 23 Mar 2016	Director	27 Mar 2006 - current
Lowell Gillies Ogden Waipahihi, Taupo, 3330 Address used since 15 Mar 2010	Director	27 Mar 2006 - current
Hendon Thomas Gillies Waipahihi, Taupo, 3330 Address used since 15 Mar 2010	Director	11 Dec 2007 - current
Tineka Evelyn Gillies Nukuhau, Taupo, 3330 Address used since 08 Mar 2013	Director	11 Dec 2007 - current
Kylie Ruth Ogden Opotiki, Opotiki, 3122 Address used since 02 Mar 2023 Glen Eden, Auckland, 0602 Address used since 09 Feb 2012	Director	09 Feb 2012 - current
Kylie Ruth Cooper Opotiki, Opotiki, 3122 Address used since 02 Mar 2023	Director	09 Feb 2012 - current
Daniel Allen Britten Taupo, 3377 Address used since 13 Apr 2021 Wharewaka, Taupo, 3330 Address used since 07 Mar 2018	Director	07 Mar 2018 - current
Gaylene Taima Gillies Nukuhau, Taupo, 3330 Address used since 27 Apr 2022	Director	27 Apr 2022 - current
Tineka Evelyn Dear Ngakuru, 3077 Address used since 21 Dec 2020 Rd 1, Atiamuri, 3078 Address used since 14 Feb 2018	Director	11 Dec 2007 - 27 Apr 2022
David Wayne Morris Rainbow Point, Taupo, 3330 Address used since 06 Nov 2012	Director	27 Mar 2006 - 07 Mar 2018
Mark Gillies Ogden Henderson Valley, Waitakere, 0612 Address used since 15 Mar 2010	Director	27 Mar 2006 - 09 Feb 2012
John David Leeming Corry Taupo, 3330 Address used since 11 Dec 2007	Director	11 Dec 2007 - 11 Jun 2011
Hugh Hendon Gillies Taupo, Address used since 27 Mar 2006	Director	27 Mar 2006 - 28 Mar 2007

Addresses

Previous address	Type	Period
44 Heu Heu Street, Taupo	Physical	27 Mar 2006 - 27 Feb 2019
44 Heu Heu Street, Taupo	Registered	27 Mar 2006 - 30 Nov 2018

Financial Data

Financial info

100000

Total number of Shares

March

Annual return filing month

03 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 18585

Shareholder Name	Address	Period
Mokopuna Trust Limited Shareholder NZBN: 9429042387862 Entity (NZ Limited Company)	Taupo Taupo 3330	08 Jul 2020 - current

Shares Allocation #2 Number of Shares: 18855

Shareholder Name	Address	Period
Gillies, Michael Oswald Individual	Richmond Heights Taupo 3330	23 Mar 2022 - current
Gillies, Gaylene Taima Individual	Nukuhau Taupo 3330	23 Mar 2022 - current
Dear, Tineka Evelyn Individual	Ngakuru 3077	14 Feb 2018 - current

Shares Allocation #3 Number of Shares: 15557

Shareholder Name	Address	Period
Gillies Ogden, Joseph Norman Individual	Pukete Hamilton 3200	11 May 2018 - current
Ogden, Lowell Gillies Individual	Waipahihi Taupo 3330	27 Mar 2006 - current
Ogden, Hugh Gillies Individual	Taupo	27 Mar 2006 - current

Shares Allocation #4 Number of Shares: 18855

Shareholder Name	Address	Period
Gillies, Hendon Thomas Individual	Waipahihi Taupo 3330	03 Apr 2008 - current
Gillies, Patricia Delwyn Individual	Waipahihi Taupo 3330	27 Mar 2006 - current
Morris, David Wayne Individual	Rainbow Point Taupo 3330	27 Mar 2006 - current

Shares Allocation #5 Number of Shares: 16938

Shareholder Name	Address	Period
Morris, David Wayne Individual	Whangamata Whangamata 3620	27 Mar 2006 - current
Ogden, Lowell Gillies Individual	Waipahihi Taupo 3330	27 Mar 2006 - current
Tan, Lucie Leong Choo Individual	Waipahihi Taupo 3330	01 Aug 2006 - current

Shares Allocation #6 Number of Shares: 11210

Shareholder Name	Address	Period
Morris, David Wayne Individual	Whangamata Whangamata 3620	27 Mar 2006 - current
Ogden, Lowell Gillies Individual	Waipahihi Taupo 3330	27 Mar 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Gillies, Hugh Hendon Individual	Taupo	27 Mar 2006 - 26 Apr 2007
Ogden, Mark Gillies Individual	Waiatarua Auckland	27 Mar 2006 - 02 Mar 2012
Kapua, Tineka Evelyn Gillies Individual	Nukuhau Taupo 3330	27 Mar 2006 - 14 Feb 2018
Corry, John David Leeming Individual	Taupo	27 Mar 2006 - 02 Mar 2012

Location

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