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Ao Properties Limited

Type: NZ Limited Company (Ltd)
9429037010744
NZBN
1115341
Company Number
Registered
Company Status
078921196
GST Number
No Abn Number
Australian Business Number
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
2/162 Durham Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 26 Mar 2019
Po Box 268
Tauranga
Tauranga 3144
New Zealand
Postal address used since 26 Nov 2019
2/162 Durham Street
Tauranga
Tauranga 3110
New Zealand
Office & delivery address used since 26 Nov 2019

Ao Properties Limited was launched on 20 Feb 2001 and issued a New Zealand Business Number of 9429037010744. The registered LTD company has been supervised by 2 directors: Hadi Younan - an active director whose contract started on 11 Mar 2019,
Brian Joseph Scantlebury - an inactive director whose contract started on 20 Feb 2001 and was terminated on 18 Mar 2019.
As stated in BizDb's data (last updated on 02 Apr 2024), this company registered 1 address: Po Box 268, Tauranga, Tauranga, 3144 (types include: postal, office).
Until 26 Mar 2019, Ao Properties Limited had been using 5 Sixth Avenue, Tauranga as their physical address.
A total of 224 shares are allocated to 33 groups (65 shareholders in total). When considering the first group, 12 shares are held by 3 entities, 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.
The second group consists of 3 shareholders, holds 1.79% shares (exactly 4 shares) and includes
Jones, Tina Faye - located at 105 Hinewa Road, Tauranga,
Griffin, Brian Stuart - located at Otumoetai, Tauranga,
Sharp Tudhope Trustee Services No 2 Limited - located at Tauranga, Tauranga.
The next share allotment (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). Ao Properties Limited has been categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).

Addresses

Principal place of activity

162 Durham Street, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 5 Sixth Avenue, Tauranga, 3110 New Zealand

Physical & registered address used from 13 Nov 2007 to 26 Mar 2019

Address #2: 30 Cameron Road, Tauranga

Physical address used from 01 Mar 2001 to 13 Nov 2007

Address #3: 35 Grey Street, Nzi Building, Tauranga

Registered address used from 01 Mar 2001 to 13 Nov 2007

Address #4: 35 Grey Street, Nzi Building, Tauranga

Physical address used from 01 Mar 2001 to 01 Mar 2001

Contact info
64 7 5784807
26 Nov 2019 Phone
admin@guideline.co.nz
26 Nov 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 224

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Entity (NZ Limited Company) Cat Trustee Company Limited
Shareholder NZBN: 9429030621510
Auckland Central
Auckland
1010
New Zealand
Individual Younan, Nicola Anne Mt Eden
Auckland
1024
New Zealand
Individual Younan, Hadi Mt Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Jones, Tina Faye 105 Hinewa Road
Tauranga

New Zealand
Individual Griffin, Brian Stuart Otumoetai
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 2 Limited
Shareholder NZBN: 9429037032654
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 8
Entity (NZ Limited Company) Macmillan Trustee Limited
Shareholder NZBN: 9429048657730
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Macmillan Independent Trustee Limited
Shareholder NZBN: 9429048655385
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 20
Entity (NZ Limited Company) Rawa Trustee Limited
Shareholder NZBN: 9429036637942
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 8
Individual Mcintyre, Kenneth John Tauranga
Tauranga
3110
New Zealand
Individual Mcintyre, Isobel Maud Tauranga
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 4
Individual Dench, Colin Leslie Rd 1
Waharoa

New Zealand
Individual Dench, Janet Michelle Rd 1
Waharoa

New Zealand
Shares Allocation #7 Number of Shares: 4
Individual Fitzgerald, Patricia Shirley 245 Bellevue Road
Tauranga
3110
New Zealand
Individual Fitzgerald, Terrence Rodney 245 Bellevue Road
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 12
Individual Pickering, Dorothy Lynn Tauriko
Tauranga
3110
New Zealand
Individual Pickering, David Roy Tauriko
Tauranga
3110
New Zealand
Shares Allocation #9 Number of Shares: 4
Individual Williams, Elizabeth Graham Whangarei

New Zealand
Individual Williams, Michael John Whangarei

New Zealand
Shares Allocation #10 Number of Shares: 4
Individual Martin, Jacqueline Gisele 223 Bellevue Road
Tauranga

New Zealand
Individual Lyon, Douglas John 223 Bellevue Road
Tauranga

New Zealand
Individual Martin, Francis Brent 223 Bellevue Road
Tauranga

New Zealand
Shares Allocation #11 Number of Shares: 8
Individual Beker, Jennifer Anne Matua
Tauranga
3110
New Zealand
Individual Beker, Gerrit Matua
Tauranga
3110
New Zealand
Shares Allocation #12 Number of Shares: 4
Individual Wing, John Clive Bethlehem
Tauranga
3110
New Zealand
Individual Wing, Rosina Margaret Ann Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #13 Number of Shares: 4
Individual Cooke, Suzanne Helen Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #14 Number of Shares: 8
Individual Sleath, Fay Papamoa

New Zealand
Individual Sleath, Frank Papamoa

New Zealand
Shares Allocation #15 Number of Shares: 8
Individual White, Janice Frances Tauranga

New Zealand
Shares Allocation #16 Number of Shares: 8
Individual Pellowe, Marilyn Joy Putaruru

New Zealand
Individual Pellowe, Gordon Douglas Putaruru

New Zealand
Shares Allocation #17 Number of Shares: 8
Individual Kennedy, Robert Frederick Tauranga

New Zealand
Shares Allocation #18 Number of Shares: 4
Individual Scantlebury, Gerald Avonmore Otumoetai
Tauranga
3110
New Zealand
Individual Scantlebury, Angela Therese Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #19 Number of Shares: 8
Individual Irwin, Judith Anne Cambridge
Cambridge
3434
New Zealand
Individual Aitken, Ian Campbell Cambridge
Cambridge
3434
New Zealand
Shares Allocation #20 Number of Shares: 4
Individual Scott, Angela Joan Tauranga

New Zealand
Shares Allocation #21 Number of Shares: 8
Individual Broom, Michael Richard 9 Vine Avenue
Tauranga

New Zealand
Individual Broom, Merle Yvonne 9 Vine Avenue
Tauranga

New Zealand
Individual Arnold, Denise Joy 9 Vine Avenue
Tauranga

New Zealand
Shares Allocation #22 Number of Shares: 4
Individual Ralph, Andrew John Matua
Tauranga
3110
New Zealand
Individual Ralph, Christine Louise Dunn Matua
Tauranga
3110
New Zealand
Shares Allocation #23 Number of Shares: 4
Other (Other) Harris Family Trust Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #24 Number of Shares: 16
Entity (NZ Limited Company) Bennetts Proactive Trustee Limited
Shareholder NZBN: 9429030443341
Te Puke
Te Puke
3119
New Zealand
Individual Kolver, Eric Stanley 36 Oxford Street
Te Puke
3119
New Zealand
Individual Kolver, Rudolph Jacobus 36 Oxford Street
Te Puke

New Zealand
Shares Allocation #25 Number of Shares: 4
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 2 Limited
Shareholder NZBN: 9429037032654
Tauranga
Tauranga
3110
New Zealand
Individual Ansell, David James 69 Maxwells Road
Tauranga

New Zealand
Individual Ansell, Vivienne Aldyth 69 Maxwells Road
Tauranga

New Zealand
Shares Allocation #26 Number of Shares: 12
Individual Willett, Freda Lorraine Te Puke
Individual Willett, Peter Rowlinson Te Puke
Shares Allocation #27 Number of Shares: 4
Individual Hewett, Tristan Samuel 27 Riddington Rise
Hairini, Tauranga

New Zealand
Individual Hewett, Megan Joanna 27 Riddington Rise
Hairini, Tauranga

New Zealand
Shares Allocation #28 Number of Shares: 4
Individual Burch, Shirleyanne Papamoa

New Zealand
Individual Burch, Michael James Paxton Papamoa

New Zealand
Shares Allocation #29 Number of Shares: 4
Individual Patel, Hitesh New Lynn
Auckland 7

New Zealand
Shares Allocation #30 Number of Shares: 4
Individual Cooke, Janice May 319 Wilson Road
Tauranga

New Zealand
Individual Cooke, Lawrence Edward 319 Wilson Road
Hastings

New Zealand
Shares Allocation #31 Number of Shares: 4
Individual Jenkins, Mragaret Vivienne Tauranga

New Zealand
Shares Allocation #32 Number of Shares: 8
Individual Taylor, Andrew Stephen Box 14448
Tauranga

New Zealand
Individual Adams, Kenneth William Box 14448
Tauranga

New Zealand
Individual Adams, Penelope Jill Box 14448
Tauranga

New Zealand
Shares Allocation #33 Number of Shares: 4
Individual Bailey, Christine Margaret R D 6
Tauranga
3176
New Zealand
Individual Dutton, Robin Phillip R D 6
Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcneil, Vivienne Joy Nsw

Australia
Other Broom Family Trust
Individual Thomas, Norman Fredrick Box 1190
Whangarei
Individual Mcneil, Norman Grey Nsw
2155
Australia
Individual Macmillan, Lynnette 136 Pukakura Road
Rd 2, Katikati
3178
New Zealand
Individual Griffin, Brain Stuart 105 Hinewa Road
Tauranga

New Zealand
Individual Griffin, Brain Stuart 105 Hinewa Road
Tauranga

New Zealand
Individual Craig, Ernest Arthur Box 710
Tauranga

New Zealand
Individual Macmillan, John 136 Pukakura Road
Rd 2, Katikati
3178
New Zealand
Individual Duncan, James Evan Mt Maunganui

New Zealand
Individual Winch, Heather Jewel Menzies 2 Radisich Place
Mt Maunganuia
Individual Bonham, Juneen Mary 225 Mangakahia Road
Whangarei
Individual Bonham, Kerwin Albert 225 Mangakahia Road
Whangarei
Individual Westbrooke, Bruce Clifford 245 Bellevue Road
Tauranga
3110
New Zealand
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Tauranga
Individual Scantlebury, Brian Joseph 347 Levers Road
Tauranga
3110
New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Tauranga
Tauranga
3110
New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Tauranga
Tauranga
3110
New Zealand
Individual Macmillan, Lynnette 136 Pukakura Road
Rd 2, Katikati
3178
New Zealand
Individual Hazelwood, Earle James Tauranga

New Zealand
Individual Nicholas, Raymond George Bethlehem Country Club
Tauranga 3147

New Zealand
Other Sworn Family Trust
Other Ka & Jm Bonham Family Trust
Individual Corurulla, Anthony Francis 225 Mangakahia Road
Whangarei
Other Cortenholt Family Trust
Individual Makgill, Josephine Mary Mt Maunganui

New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Tauranga
Tauranga
3110
New Zealand
Individual Prescott, Glenn Maurice Maketu

New Zealand
Individual Andrew, Shirley Thelma Tauranga

New Zealand
Individual Scantlebury, Brian Joseph 347 Levers Road
Tauranga
3110
New Zealand
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Tauranga
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Tauranga
Tauranga
3110
New Zealand
Individual Scantlebury, Brian Joseph 347 Levers Road
Tauranga

New Zealand
Individual Tims, Denise Kaye 50 Links View Drive
Rd 2, Omokoroa 3172

New Zealand
Individual Wood, Peter Morris Tauranga
Individual Macmillan, John 136 Pukakura Road
Rd 2, Katikati
3178
New Zealand
Individual Macmillan, John 136 Pukakura Road
Rd 2, Katikati
3178
New Zealand
Individual Scott, Eric Graham Halliday Tauranga
Other Stone Age Trust
Other Brian Griffin Family Trust
Other Jc & Rma Wing Family Trust
Other Le & Jm Cooke Family Trust
Other Ansell Family Trust
Individual Duncan, Lillian Catherine Mt Maunganui

New Zealand
Individual Jenkins, Colin Frederick Tauranga

New Zealand
Individual Meldrum, David John 30 Beaumaris Boulevard
Bethlehem, Tauranga
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Tauranga
Tauranga
3110
New Zealand
Individual Hazelwood, Gladys May Tauranga

New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Tauranga
Tauranga
3110
New Zealand
Individual Batchelor, Michael Tauranga
Other Bay Of Plenty Education Trust Tauranga
Individual Ward-showan, Wendy Marilyn Bethlehem
Tauranga
3110
New Zealand
Individual Prescott, Carol Dawn Maketu

New Zealand
Individual Bennett, Brian Geoffrey 36 Oxford Street
Te Puke

New Zealand
Other Notsa Smada Trust
Other Null - Broom Family Trust
Other Null - Brian Griffin Family Trust
Other Null - Jc & Rma Wing Family Trust
Other Null - Cortenholt Family Trust
Other Null - Notsa Smada Trust
Other Null - Ka & Jm Bonham Family Trust
Other Null - Le & Jm Cooke Family Trust
Other Null - Stone Age Trust
Other Null - Sworn Family Trust
Other Null - Ansell Family Trust
Individual Herbert, Athole Ryan Tauranga
Individual Kolver, Cicely Woodhouse 36 Oxford Street
Te Puke

New Zealand
Individual Newman-hollis, Sandra Remuera
Auckland
1050
New Zealand
Individual Thomas, Karen Michelle Box 1190
Whangarei
Individual Powdrell, Sally Beryl 17 Matua Road
Tauranga

New Zealand
Directors

Hadi Younan - Director

Appointment date: 11 Mar 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Mar 2019


Brian Joseph Scantlebury - Director (Inactive)

Appointment date: 20 Feb 2001

Termination date: 18 Mar 2019

Address: Tauranga, 3110 New Zealand

Address used since 02 Nov 2015

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