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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