General information

Ogilvie-lee Trustees Limited

Type: NZ Limited Company (Ltd)
9429035025405
New Zealand Business Number
1588499
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Ogilvie-Lee Trustees Limited (issued a business number of 9429035025405) was incorporated on 17 Jan 2005. 5 addresess are currently in use by the company: Level 1, 150 Hereford Street, Christchurch, 8081 (type: postal, office). Level 15, Grant Thornton House, 215 Lambton Quay, Wellington had been their registered address, up until 17 Nov 2023. Ogilvie-Lee Trustees Limited used other names, namely: Central Property Developments Trustee Limited from 17 Jan 2005 to 13 Dec 2006. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Ogilvie-Lee, Ashleigh Juliet Diane (a director) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Ogilvie-Lee, Michael Charles (an individual) - located at Picton Marina, Picton. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Ogilvie-Lee Trustees Limited. Our information was updated on 22 Apr 2024.

Current address Type Used since
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 Physical 14 Feb 2013
Level 1, 150 Hereford Street, Christchurch, 8081 Registered & service 17 Nov 2023
Level 1, 150 Hereford Street, Christchurch, 8081 Postal & office & delivery 07 Mar 2024
Contact info
64 21 1644444
Phone
64 4 4725745
Phone (Phone)
oltproperties@gmail.com
Email
becholmes@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Charles Ogilvie-lee
Picton Marina, Picton, 7220
Address used since 01 Feb 2023
87 Kilmore Street, Christchurch, 8013
Address used since 13 Apr 2021
Fendalton, Christchurch, 8014
Address used since 27 Jan 2020
Picton, Picton, n/a
Address used since 02 Feb 2016
Director 17 Jan 2005 - current
Ashleigh Juliet Diane Ogilvie-lee
Grey Lynn, Auckland, 1021
Address used since 07 Mar 2014
Director 06 Dec 2006 - current
Gregory Paul Thompson
Fairfield, Lower Hutt, 5011
Address used since 01 Apr 2019
Director 01 Apr 2019 - 28 Feb 2022
Cuthbert Eugene Lee
73 Roydvale Avenue, Christchurch, 8053
Address used since 29 Aug 2018
Styx, Christchurch, 8000
Address used since 02 Feb 2016
Director 17 Jan 2005 - 17 Feb 2021
Addresses
Previous address Type Period
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 Registered 19 Feb 2013 - 17 Nov 2023
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 Service 14 Feb 2013 - 17 Nov 2023
Grant Thornton Chartered Accountants, Level 13, Axa Centre, 80 The Terrace, Wellington Physical 17 Jan 2005 - 14 Feb 2013
Grant Thornton Chartered Accountants, Level 13, Axa Centre, 80 The Terrace, Wellington Registered 17 Jan 2005 - 19 Feb 2013
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ogilvie-lee, Ashleigh Juliet Diane
Director
Grey Lynn
Auckland
1021
08 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ogilvie-lee, Michael Charles
Individual
Picton Marina
Picton
7220
17 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Lee, Cuthbert Eugene
Individual
Styx
Christchurch
17 Jan 2005 - 08 Mar 2013
Sherwin, Richard John
Individual
Papakowhai
17 Jan 2005 - 17 Jan 2005
Location
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