General information
Og Trustee Limited
Type: NZ Limited Company (Ltd)9429036650040
New Zealand Business Number
1184388
Company Number
Registered
Company Status
Og Trustee Limited (issued an NZ business identifier of 9429036650040) was launched on 07 Mar 2002. 1 address is currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, until 01 Sep 2014. 3 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3 shares (100 per cent of shares), namely:
Sanjay Kumar (a director) located at Blockhouse Bay, Auckland postcode 0600. Our information was updated on 12 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 01 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mukesh Kumar Parshottam
Lynfield, Auckland, 1042
Address used since 31 Aug 2009 |
Director | 07 Mar 2002 - current |
|
Sanjay Kumar
Blockhouse Bay, Auckland, 0600
Address used since 26 Feb 2018
Mount Roskill, Auckland, 1041
Address used since 31 Aug 2009 |
Director | 05 Mar 2007 - current |
|
David Stephen Griffiths
St Heliers, Auckland, 1071
Address used since 10 Sep 2007 |
Director | 07 Mar 2002 - 13 Aug 2021 |
|
Navin Chandra Patel
Lynfield, Auckland, 1042
Address used since 07 Mar 2002 |
Director | 07 Mar 2002 - 13 Aug 2021 |
|
Shane Matthew Browning
Castor Bay, North Shore City, 0620
Address used since 31 Aug 2009 |
Director | 12 Oct 2007 - 13 Aug 2021 |
|
Michael James Mcnab
Milford, Auckland, 0620
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 13 Aug 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 08 Sep 2011 - 01 Sep 2014 |
| C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland | Registered & physical | 24 Aug 2004 - 08 Sep 2011 |
| Oswin Griffiths-dfk Limited, Level 4, Columbus House, 52 Symonds Street, Auckland | Registered & physical | 07 Mar 2002 - 24 Aug 2004 |
Financial Data
Financial info
3
Total number of Shares
August
Annual return filing month
15 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanjay Kumar Director |
Blockhouse Bay Auckland 0600 |
13 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Navin Chandra Patel Individual |
Lynfield Auckland |
07 Mar 2002 - 13 Aug 2021 |
|
Mukesh Kumar Parshottam Individual |
Lynfield Auckland |
07 Mar 2002 - 13 Aug 2021 |
|
David Stephen Griffiths Individual |
St Heliers Auckland |
07 Mar 2002 - 13 Aug 2021 |
Location
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|
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|
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|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |