General information

The Austin Company Limited

Type: NZ Limited Company (Ltd)
9429037712792
New Zealand Business Number
935258
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014110 - Sheep Farming
Industry classification codes with description

The Austin Company Limited (issued an NZ business identifier of 9429037712792) was launched on 19 Nov 1998. 5 addresess are in use by the company: 63 Mandeville Street, Riccarton, Christchurch, 8011 (type: office, delivery). C/- Berry & Co, 20 Eden Street, Oamaru had been their physical address, up to 24 May 2022. 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 99997 shares (100% of shares), namely:
Castle Trustees Limited (an entity) located at Roslyn, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Ogden, Julia Bernadette (an individual) - located at Orakei, Auckland. Next there is the next group of shareholders, share allocation (2 shares, 0%) belongs to 1 entity, namely:
Ogden, Joel Mills, located at Orakei, Auckland (an individual). "Sheep farming" (business classification A014110) is the category the Australian Bureau of Statistics issued to The Austin Company Limited. Our database was updated on 09 Jun 2025.

Current address Type Used since
Po Box 5866, Dunedin, Dunedin, 9054 Postal 02 Sep 2019
63 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical & service 24 May 2022
63 Mandeville Street, Riccarton, Christchurch, 8011 Office & delivery 02 Aug 2022
Contact info
64 22 1375703
Phone (Phone)
will@aspenltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Joel Mills Ogden
Orakei, Auckland, 1071
Address used since 01 Jan 2023
Andersons Bay, Dunedin, 9013
Address used since 01 Aug 2021
Austin/texas, 78703
Address used since 15 Jan 2015
Director 18 Dec 1998 - current
Julia Bernadette Ogden
Orakei, Auckland, 1071
Address used since 01 Jan 2023
Andersons Bay, Dunedin, 9013
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
William Arthur Anglin
Roslyn, Dunedin, 9010
Address used since 07 Nov 2008
Director 01 Mar 2006 - 01 Apr 2022
Jennifer Ross Anglin
Roslyn, Dunedin, 9010
Address used since 07 Nov 2008
Director 07 Nov 2008 - 01 Apr 2022
Ronnie Ogden
87501, United States Of America,
Address used since 18 Dec 1998
Director 18 Dec 1998 - 30 Mar 2014
Isabel Ross Ogden
87501, United States Of America,
Address used since 18 Dec 1998
Director 18 Dec 1998 - 30 Mar 2014
George Latham Berry
State Highway 1, Oamaru,
Address used since 19 Nov 1998
Director 19 Nov 1998 - 18 Dec 1998
Addresses
Principal place of activity
63 Mandeville Street , Riccarton , Christchurch , 8011
Previous address Type Period
C/- Berry & Co, 20 Eden Street, Oamaru, 9400 Physical & registered 17 Aug 2015 - 24 May 2022
18 Pacific Street, Roslyn, Dunedin, 9010 Physical & registered 14 Aug 2015 - 17 Aug 2015
C/- Berry & Co, 20 Eden Street, Oamaru Registered 13 Apr 2000 - 14 Aug 2015
C/- Berry & Co, 20 Eden Street, Oamaru Registered 12 Apr 2000 - 13 Apr 2000
C/- Berry & Co, 20 Eden Street, Oamaru Physical 20 Nov 1998 - 14 Aug 2015
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99997
Shareholder Name Address Period
Castle Trustees Limited
Shareholder NZBN: 9429041262184
Entity (NZ Limited Company)
Roslyn
Dunedin
9010
18 Apr 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ogden, Julia Bernadette
Individual
Orakei
Auckland
1071
05 Apr 2022 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Ogden, Joel Mills
Individual
Orakei
Auckland
1071
19 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Anglin, Jennifer Ross
Individual
Dunedin
14 May 2009 - 05 Apr 2022
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
Auckland Central
Auckland
1010
14 May 2009 - 18 Apr 2018
Anglin, William Arthur
Individual
Dunedin
14 May 2009 - 05 Apr 2022
Ogden, Isabel Ross
Individual
Santa Fe
New Mexico 87501, U S A
19 Nov 1998 - 24 Mar 2015
Ogden, Joel Mills
Individual
Sante Fe
New Mexico 87501, U S A
19 Nov 1998 - 14 May 2009
Ogden, Ronnie
Individual
Santa Fe
New Mexico 87501, U S A
19 Nov 1998 - 24 Mar 2015
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
Auckland Central
Auckland
1010
14 May 2009 - 18 Apr 2018
Location
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