Og Trustee Limited (issued an NZ business identifier of 9429036650040) was launched on 07 Mar 2002. 2 addresses are 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:
Kumar, Sanjay (a director) located at Blockhouse Bay, Auckland postcode 0600. Our information was updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical & service | 01 Sep 2014 |
Name and Address | Role | Period |
---|---|---|
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 |
Mukesh Kumar Parshottam
Lynfield, Auckland, 1042
Address used since 31 Aug 2009 |
Director | 07 Mar 2002 - 16 Aug 2022 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kumar, Sanjay Director |
Blockhouse Bay Auckland 0600 |
13 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Patel, Navin Chandra Individual |
Lynfield Auckland |
07 Mar 2002 - 13 Aug 2021 |
Parshottam, Mukesh Kumar Individual |
Lynfield Auckland |
07 Mar 2002 - 13 Aug 2021 |
Griffiths, David Stephen Individual |
St Heliers Auckland |
07 Mar 2002 - 13 Aug 2021 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
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 |