General information
Ao Properties Limited
Type: NZ Limited Company (Ltd)9429037010744
New Zealand Business Number
1115341
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
078921196
GST Number
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description
Ao Properties Limited (issued an NZBN of 9429037010744) was incorporated on 20 Feb 2001. 5 addresess are in use by the company: Po Box 268, Tauranga, Tauranga, 3144 (type: postal, office). 5 Sixth Avenue, Tauranga had been their physical address, until 26 Mar 2019. 224 shares are allotted to 65 shareholders who belong to 33 shareholder groups. The first group includes 3 entities and holds 12 shares (5.36% of shares), namely:
Cat Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Younan, Nicola Anne (an individual) located at Mt Eden, Auckland postcode 1024,
Younan, Hadi (an individual) located at Mt Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 3 shareholders hold 1.79% of all shares (4 shares); it includes
Jones, Tina Faye (an individual) - located at 105 Hinewa Road, Tauranga,
Griffin, Brian Stuart (an individual) - located at Otumoetai, Tauranga,
Sharp Tudhope Trustee Services No 2 Limited (an entity) - located at Tauranga, Tauranga. Next there is the 3rd group of shareholders, share allocation (8 shares, 3.57%) belongs to 2 entities, namely:
Macmillan Trustee Limited, located at Tauranga (an entity),
Macmillan Independent Trustee Limited, located at Tauranga, Tauranga (an entity). "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the classification the Australian Bureau of Statistics issued to Ao Properties Limited. The Businesscheck data was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/162 Durham Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 26 Mar 2019 |
| Po Box 268, Tauranga, Tauranga, 3144 | Postal | 26 Nov 2019 |
| 2/162 Durham Street, Tauranga, Tauranga, 3110 | Office & delivery | 26 Nov 2019 |
Contact info
64 7 5784807
Phone (Phone)
admin@guideline.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hadi Younan
Mount Eden, Auckland, 1024
Address used since 11 Mar 2019 |
Director | 11 Mar 2019 - current |
|
Brian Joseph Scantlebury
Tauranga, 3110
Address used since 02 Nov 2015 |
Director | 20 Feb 2001 - 18 Mar 2019 |
Addresses
Principal place of activity
| 162 Durham Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 5 Sixth Avenue, Tauranga, 3110 | Physical & registered | 13 Nov 2007 - 26 Mar 2019 |
| 30 Cameron Road, Tauranga | Physical | 01 Mar 2001 - 13 Nov 2007 |
| 35 Grey Street, Nzi Building, Tauranga | Registered | 01 Mar 2001 - 13 Nov 2007 |
| 35 Grey Street, Nzi Building, Tauranga | Physical | 01 Mar 2001 - 01 Mar 2001 |
Financial Data
Financial info
224
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Cat Trustee Company Limited Shareholder NZBN: 9429030621510 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Apr 2016 - current |
|
Younan, Nicola Anne Individual |
Mt Eden Auckland 1024 |
22 Apr 2016 - current |
|
Younan, Hadi Individual |
Mt Eden Auckland 1024 |
22 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Tina Faye Individual |
105 Hinewa Road Tauranga |
06 Nov 2007 - current |
|
Griffin, Brian Stuart Individual |
Otumoetai Tauranga 3110 |
02 Nov 2023 - current |
|
Sharp Tudhope Trustee Services No 2 Limited Shareholder NZBN: 9429037032654 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
06 Nov 2007 - current |
Shares Allocation #3 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmillan Trustee Limited Shareholder NZBN: 9429048657730 Entity (NZ Limited Company) |
Tauranga 3110 |
13 Oct 2020 - current |
|
Macmillan Independent Trustee Limited Shareholder NZBN: 9429048655385 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
13 Oct 2020 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawa Trustee Limited Shareholder NZBN: 9429036637942 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
17 Sep 2020 - current |
Shares Allocation #5 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Kenneth John Individual |
Tauranga Tauranga 3110 |
18 Nov 2008 - current |
|
Mcintyre, Isobel Maud Individual |
Tauranga Tauranga 3110 |
18 Nov 2008 - current |
Shares Allocation #6 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Dench, Colin Leslie Individual |
Rd 1 Waharoa |
13 Nov 2006 - current |
|
Dench, Janet Michelle Individual |
Rd 1 Waharoa |
13 Nov 2006 - current |
Shares Allocation #7 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Patricia Shirley Individual |
245 Bellevue Road Tauranga 3110 |
23 Aug 2013 - current |
|
Fitzgerald, Terrence Rodney Individual |
245 Bellevue Road Tauranga 3110 |
23 Aug 2013 - current |
Shares Allocation #8 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Dorothy Lynn Individual |
Tauriko Tauranga 3110 |
13 Nov 2006 - current |
|
Pickering, David Roy Individual |
Tauriko Tauranga 3110 |
13 Nov 2006 - current |
Shares Allocation #9 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Elizabeth Graham Individual |
Whangarei |
13 Nov 2006 - current |
|
Williams, Michael John Individual |
Whangarei |
13 Nov 2006 - current |
Shares Allocation #10 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Jacqueline Gisele Individual |
223 Bellevue Road Tauranga |
13 Nov 2006 - current |
|
Lyon, Douglas John Individual |
223 Bellevue Road Tauranga |
13 Nov 2006 - current |
|
Martin, Francis Brent Individual |
223 Bellevue Road Tauranga |
13 Nov 2006 - current |
Shares Allocation #11 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Beker, Jennifer Anne Individual |
Matua Tauranga 3110 |
25 Jun 2021 - current |
|
Beker, Gerrit Individual |
Matua Tauranga 3110 |
25 Jun 2021 - current |
Shares Allocation #12 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Wing, John Clive Individual |
Bethlehem Tauranga 3110 |
23 Nov 2009 - current |
|
Wing, Rosina Margaret Ann Individual |
Bethlehem Tauranga 3110 |
06 Nov 2007 - current |
Shares Allocation #13 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Suzanne Helen Individual |
Welcome Bay Tauranga 3112 |
08 Nov 2017 - current |
Shares Allocation #14 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Sleath, Fay Individual |
Papamoa |
13 Nov 2006 - current |
|
Sleath, Frank Individual |
Papamoa |
13 Nov 2006 - current |
Shares Allocation #15 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Janice Frances Individual |
Tauranga |
13 Nov 2006 - current |
Shares Allocation #16 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Pellowe, Marilyn Joy Individual |
Putaruru |
20 Feb 2001 - current |
|
Pellowe, Gordon Douglas Individual |
Putaruru |
20 Feb 2001 - current |
Shares Allocation #17 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Robert Frederick Individual |
Tauranga |
20 Feb 2001 - current |
Shares Allocation #18 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Scantlebury, Gerald Avonmore Individual |
Otumoetai Tauranga 3110 |
13 Nov 2006 - current |
|
Scantlebury, Angela Therese Individual |
Otumoetai Tauranga 3110 |
13 Nov 2006 - current |
Shares Allocation #19 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Judith Anne Individual |
Cambridge Cambridge 3434 |
13 Nov 2006 - current |
|
Aitken, Ian Campbell Individual |
Cambridge Cambridge 3434 |
13 Nov 2006 - current |
Shares Allocation #20 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Angela Joan Individual |
Tauranga |
13 Nov 2006 - current |
Shares Allocation #21 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Broom, Michael Richard Individual |
9 Vine Avenue Tauranga |
06 Nov 2007 - current |
|
Broom, Merle Yvonne Individual |
9 Vine Avenue Tauranga |
06 Nov 2007 - current |
|
Arnold, Denise Joy Individual |
9 Vine Avenue Tauranga |
06 Nov 2007 - current |
Shares Allocation #22 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralph, Andrew John Individual |
Matua Tauranga 3110 |
13 Nov 2006 - current |
|
Ralph, Christine Louise Dunn Individual |
Matua Tauranga 3110 |
13 Nov 2006 - current |
Shares Allocation #23 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris Family Trust Other (Other) |
Omokoroa Omokoroa 3114 |
11 Sep 2017 - current |
Shares Allocation #24 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennetts Proactive Trustee Limited Shareholder NZBN: 9429030443341 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
22 Oct 2013 - current |
|
Kolver, Eric Stanley Individual |
36 Oxford Street Te Puke 3119 |
22 Oct 2013 - current |
|
Kolver, Rudolph Jacobus Individual |
36 Oxford Street Te Puke |
20 Feb 2001 - current |
Shares Allocation #25 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Tudhope Trustee Services No 2 Limited Shareholder NZBN: 9429037032654 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
06 Nov 2007 - current |
|
Ansell, David James Individual |
69 Maxwells Road Tauranga |
06 Nov 2007 - current |
|
Ansell, Vivienne Aldyth Individual |
69 Maxwells Road Tauranga |
06 Nov 2007 - current |
Shares Allocation #26 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Willett, Freda Lorraine Individual |
Te Puke |
20 Feb 2001 - current |
|
Willett, Peter Rowlinson Individual |
Te Puke |
20 Feb 2001 - current |
Shares Allocation #27 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewett, Tristan Samuel Individual |
27 Riddington Rise Hairini, Tauranga |
06 Nov 2007 - current |
|
Hewett, Megan Joanna Individual |
27 Riddington Rise Hairini, Tauranga |
06 Nov 2007 - current |
Shares Allocation #28 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Burch, Shirleyanne Individual |
Papamoa |
13 Nov 2006 - current |
|
Burch, Michael James Paxton Individual |
Papamoa |
13 Nov 2006 - current |
Shares Allocation #29 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Hitesh Individual |
New Lynn Auckland 7 |
13 Nov 2006 - current |
Shares Allocation #30 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Janice May Individual |
319 Wilson Road Tauranga |
06 Nov 2007 - current |
|
Cooke, Lawrence Edward Individual |
319 Wilson Road Hastings |
06 Nov 2007 - current |
Shares Allocation #31 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Mragaret Vivienne Individual |
Tauranga |
13 Nov 2006 - current |
Shares Allocation #32 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Andrew Stephen Individual |
Box 14448 Tauranga |
06 Nov 2007 - current |
|
Adams, Kenneth William Individual |
Box 14448 Tauranga |
06 Nov 2007 - current |
|
Adams, Penelope Jill Individual |
Box 14448 Tauranga |
06 Nov 2007 - current |
Shares Allocation #33 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Christine Margaret Individual |
R D 6 Tauranga 3176 |
13 Nov 2006 - current |
|
Dutton, Robin Phillip Individual |
R D 6 Tauranga 3176 |
13 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneil, Vivienne Joy Individual |
Nsw |
18 Mar 2011 - 22 Dec 2023 |
|
Broom Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Thomas, Norman Fredrick Individual |
Box 1190 Whangarei |
06 Nov 2007 - 06 Nov 2007 |
|
Mcneil, Norman Grey Individual |
Nsw 2155 |
18 Mar 2011 - 22 Dec 2023 |
|
Macmillan, Lynnette Individual |
136 Pukakura Road Rd 2, Katikati 3178 |
18 Nov 2008 - 30 Jul 2018 |
|
Griffin, Brain Stuart Individual |
105 Hinewa Road Tauranga |
06 Nov 2007 - 02 Nov 2023 |
|
Griffin, Brain Stuart Individual |
105 Hinewa Road Tauranga |
06 Nov 2007 - 02 Nov 2023 |
|
Craig, Ernest Arthur Individual |
Box 710 Tauranga |
18 Nov 2008 - 08 Nov 2017 |
|
Macmillan, John Individual |
136 Pukakura Road Rd 2, Katikati 3178 |
18 Nov 2008 - 13 Oct 2020 |
|
Duncan, James Evan Individual |
Mt Maunganui |
13 Nov 2006 - 30 Jul 2018 |
|
Winch, Heather Jewel Menzies Individual |
2 Radisich Place Mt Maunganuia |
20 Feb 2001 - 06 Nov 2007 |
|
Bonham, Juneen Mary Individual |
225 Mangakahia Road Whangarei |
06 Nov 2007 - 06 Nov 2007 |
|
Bonham, Kerwin Albert Individual |
225 Mangakahia Road Whangarei |
06 Nov 2007 - 06 Nov 2007 |
|
Westbrooke, Bruce Clifford Individual |
245 Bellevue Road Tauranga 3110 |
23 Aug 2013 - 26 May 2022 |
|
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity |
Tauranga |
06 Nov 2007 - 25 Jun 2021 |
|
Scantlebury, Brian Joseph Individual |
347 Levers Road Tauranga 3110 |
06 Nov 2007 - 25 Jun 2021 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
18 Nov 2008 - 13 Oct 2020 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
18 Nov 2008 - 13 Oct 2020 |
|
Macmillan, Lynnette Individual |
136 Pukakura Road Rd 2, Katikati 3178 |
18 Nov 2008 - 30 Jul 2018 |
|
Hazelwood, Earle James Individual |
Tauranga |
13 Nov 2006 - 11 Sep 2014 |
|
Nicholas, Raymond George Individual |
Bethlehem Country Club Tauranga 3147 |
13 Nov 2006 - 18 Mar 2011 |
|
Sworn Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Ka & Jm Bonham Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Corurulla, Anthony Francis Individual |
225 Mangakahia Road Whangarei |
06 Nov 2007 - 06 Nov 2007 |
|
Cortenholt Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Makgill, Josephine Mary Individual |
Mt Maunganui |
13 Nov 2006 - 21 Feb 2022 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
18 Nov 2008 - 13 Oct 2020 |
|
Prescott, Glenn Maurice Individual |
Maketu |
13 Nov 2006 - 22 Apr 2016 |
|
Andrew, Shirley Thelma Individual |
Tauranga |
13 Nov 2006 - 21 Nov 2011 |
|
Scantlebury, Brian Joseph Individual |
347 Levers Road Tauranga 3110 |
06 Nov 2007 - 25 Jun 2021 |
|
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity |
Tauranga |
06 Nov 2007 - 25 Jun 2021 |
|
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity |
Tauranga Tauranga 3110 |
06 Nov 2007 - 25 Jun 2021 |
|
Scantlebury, Brian Joseph Individual |
347 Levers Road Tauranga |
06 Nov 2007 - 25 Jun 2021 |
|
Tims, Denise Kaye Individual |
50 Links View Drive Rd 2, Omokoroa 3172 |
06 Nov 2007 - 21 May 2021 |
|
Wood, Peter Morris Individual |
Tauranga |
20 Feb 2001 - 13 Nov 2006 |
|
Macmillan, John Individual |
136 Pukakura Road Rd 2, Katikati 3178 |
18 Nov 2008 - 13 Oct 2020 |
|
Macmillan, John Individual |
136 Pukakura Road Rd 2, Katikati 3178 |
18 Nov 2008 - 13 Oct 2020 |
|
Scott, Eric Graham Halliday Individual |
Tauranga |
13 Nov 2006 - 23 Nov 2009 |
|
Stone Age Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Brian Griffin Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Jc & Rma Wing Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Le & Jm Cooke Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Ansell Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Duncan, Lillian Catherine Individual |
Mt Maunganui |
13 Nov 2006 - 30 Jul 2018 |
|
Jenkins, Colin Frederick Individual |
Tauranga |
13 Nov 2006 - 24 Jul 2019 |
|
Meldrum, David John Individual |
30 Beaumaris Boulevard Bethlehem, Tauranga |
06 Nov 2007 - 18 Nov 2008 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
18 Nov 2008 - 13 Oct 2020 |
|
Hazelwood, Gladys May Individual |
Tauranga |
13 Nov 2006 - 11 Sep 2017 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
18 Nov 2008 - 13 Oct 2020 |
|
Batchelor, Michael Individual |
Tauranga |
20 Feb 2001 - 13 Nov 2006 |
|
Bay Of Plenty Education Trust Other |
Tauranga |
13 Nov 2006 - 17 Sep 2020 |
|
Ward-showan, Wendy Marilyn Individual |
Bethlehem Tauranga 3110 |
13 Nov 2006 - 07 Dec 2017 |
|
Prescott, Carol Dawn Individual |
Maketu |
13 Nov 2006 - 22 Apr 2016 |
|
Bennett, Brian Geoffrey Individual |
36 Oxford Street Te Puke |
20 Feb 2001 - 22 Oct 2013 |
|
Notsa Smada Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Null - Broom Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Null - Brian Griffin Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Null - Jc & Rma Wing Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Null - Cortenholt Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Null - Notsa Smada Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Null - Ka & Jm Bonham Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Null - Le & Jm Cooke Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Null - Stone Age Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Null - Sworn Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Null - Ansell Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Herbert, Athole Ryan Individual |
Tauranga |
20 Feb 2001 - 13 Nov 2006 |
|
Kolver, Cicely Woodhouse Individual |
36 Oxford Street Te Puke |
20 Feb 2001 - 22 Oct 2013 |
|
Newman-hollis, Sandra Individual |
Remuera Auckland 1050 |
13 Nov 2006 - 23 Aug 2013 |
|
Thomas, Karen Michelle Individual |
Box 1190 Whangarei |
06 Nov 2007 - 06 Nov 2007 |
|
Powdrell, Sally Beryl Individual |
17 Matua Road Tauranga |
16 Mar 2010 - 06 Mar 2020 |
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