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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Entity (NZ Limited Company) | Cat Trustee Company Limited Shareholder NZBN: 9429030621510 |
Auckland Central Auckland 1010 New Zealand |
22 Apr 2016 - |
Individual | Younan, Nicola Anne |
Mt Eden Auckland 1024 New Zealand |
22 Apr 2016 - |
Individual | Younan, Hadi |
Mt Eden Auckland 1024 New Zealand |
22 Apr 2016 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Jones, Tina Faye |
105 Hinewa Road Tauranga New Zealand |
06 Nov 2007 - |
Individual | Griffin, Brian Stuart |
Otumoetai Tauranga 3110 New Zealand |
02 Nov 2023 - |
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 2 Limited Shareholder NZBN: 9429037032654 |
Tauranga Tauranga 3110 New Zealand |
06 Nov 2007 - |
Shares Allocation #3 Number of Shares: 8 | |||
Entity (NZ Limited Company) | Macmillan Trustee Limited Shareholder NZBN: 9429048657730 |
Tauranga 3110 New Zealand |
13 Oct 2020 - |
Entity (NZ Limited Company) | Macmillan Independent Trustee Limited Shareholder NZBN: 9429048655385 |
Tauranga Tauranga 3110 New Zealand |
13 Oct 2020 - |
Shares Allocation #4 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Rawa Trustee Limited Shareholder NZBN: 9429036637942 |
Tauranga Tauranga 3110 New Zealand |
17 Sep 2020 - |
Shares Allocation #5 Number of Shares: 8 | |||
Individual | Mcintyre, Kenneth John |
Tauranga Tauranga 3110 New Zealand |
18 Nov 2008 - |
Individual | Mcintyre, Isobel Maud |
Tauranga Tauranga 3110 New Zealand |
18 Nov 2008 - |
Shares Allocation #6 Number of Shares: 4 | |||
Individual | Dench, Colin Leslie |
Rd 1 Waharoa New Zealand |
13 Nov 2006 - |
Individual | Dench, Janet Michelle |
Rd 1 Waharoa New Zealand |
13 Nov 2006 - |
Shares Allocation #7 Number of Shares: 4 | |||
Individual | Fitzgerald, Patricia Shirley |
245 Bellevue Road Tauranga 3110 New Zealand |
23 Aug 2013 - |
Individual | Fitzgerald, Terrence Rodney |
245 Bellevue Road Tauranga 3110 New Zealand |
23 Aug 2013 - |
Shares Allocation #8 Number of Shares: 12 | |||
Individual | Pickering, Dorothy Lynn |
Tauriko Tauranga 3110 New Zealand |
13 Nov 2006 - |
Individual | Pickering, David Roy |
Tauriko Tauranga 3110 New Zealand |
13 Nov 2006 - |
Shares Allocation #9 Number of Shares: 4 | |||
Individual | Williams, Elizabeth Graham |
Whangarei New Zealand |
13 Nov 2006 - |
Individual | Williams, Michael John |
Whangarei New Zealand |
13 Nov 2006 - |
Shares Allocation #10 Number of Shares: 4 | |||
Individual | Martin, Jacqueline Gisele |
223 Bellevue Road Tauranga New Zealand |
13 Nov 2006 - |
Individual | Lyon, Douglas John |
223 Bellevue Road Tauranga New Zealand |
13 Nov 2006 - |
Individual | Martin, Francis Brent |
223 Bellevue Road Tauranga New Zealand |
13 Nov 2006 - |
Shares Allocation #11 Number of Shares: 8 | |||
Individual | Beker, Jennifer Anne |
Matua Tauranga 3110 New Zealand |
25 Jun 2021 - |
Individual | Beker, Gerrit |
Matua Tauranga 3110 New Zealand |
25 Jun 2021 - |
Shares Allocation #12 Number of Shares: 4 | |||
Individual | Wing, John Clive |
Bethlehem Tauranga 3110 New Zealand |
23 Nov 2009 - |
Individual | Wing, Rosina Margaret Ann |
Bethlehem Tauranga 3110 New Zealand |
06 Nov 2007 - |
Shares Allocation #13 Number of Shares: 4 | |||
Individual | Cooke, Suzanne Helen |
Welcome Bay Tauranga 3112 New Zealand |
08 Nov 2017 - |
Shares Allocation #14 Number of Shares: 8 | |||
Individual | Sleath, Fay |
Papamoa New Zealand |
13 Nov 2006 - |
Individual | Sleath, Frank |
Papamoa New Zealand |
13 Nov 2006 - |
Shares Allocation #15 Number of Shares: 8 | |||
Individual | White, Janice Frances |
Tauranga New Zealand |
13 Nov 2006 - |
Shares Allocation #16 Number of Shares: 8 | |||
Individual | Pellowe, Marilyn Joy |
Putaruru New Zealand |
20 Feb 2001 - |
Individual | Pellowe, Gordon Douglas |
Putaruru New Zealand |
20 Feb 2001 - |
Shares Allocation #17 Number of Shares: 8 | |||
Individual | Kennedy, Robert Frederick |
Tauranga New Zealand |
20 Feb 2001 - |
Shares Allocation #18 Number of Shares: 4 | |||
Individual | Scantlebury, Gerald Avonmore |
Otumoetai Tauranga 3110 New Zealand |
13 Nov 2006 - |
Individual | Scantlebury, Angela Therese |
Otumoetai Tauranga 3110 New Zealand |
13 Nov 2006 - |
Shares Allocation #19 Number of Shares: 8 | |||
Individual | Irwin, Judith Anne |
Cambridge Cambridge 3434 New Zealand |
13 Nov 2006 - |
Individual | Aitken, Ian Campbell |
Cambridge Cambridge 3434 New Zealand |
13 Nov 2006 - |
Shares Allocation #20 Number of Shares: 4 | |||
Individual | Scott, Angela Joan |
Tauranga New Zealand |
13 Nov 2006 - |
Shares Allocation #21 Number of Shares: 8 | |||
Individual | Broom, Michael Richard |
9 Vine Avenue Tauranga New Zealand |
06 Nov 2007 - |
Individual | Broom, Merle Yvonne |
9 Vine Avenue Tauranga New Zealand |
06 Nov 2007 - |
Individual | Arnold, Denise Joy |
9 Vine Avenue Tauranga New Zealand |
06 Nov 2007 - |
Shares Allocation #22 Number of Shares: 4 | |||
Individual | Ralph, Andrew John |
Matua Tauranga 3110 New Zealand |
13 Nov 2006 - |
Individual | Ralph, Christine Louise Dunn |
Matua Tauranga 3110 New Zealand |
13 Nov 2006 - |
Shares Allocation #23 Number of Shares: 4 | |||
Other (Other) | Harris Family Trust |
Omokoroa Omokoroa 3114 New Zealand |
11 Sep 2017 - |
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 |
22 Oct 2013 - |
Individual | Kolver, Eric Stanley |
36 Oxford Street Te Puke 3119 New Zealand |
22 Oct 2013 - |
Individual | Kolver, Rudolph Jacobus |
36 Oxford Street Te Puke New Zealand |
20 Feb 2001 - |
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 |
06 Nov 2007 - |
Individual | Ansell, David James |
69 Maxwells Road Tauranga New Zealand |
06 Nov 2007 - |
Individual | Ansell, Vivienne Aldyth |
69 Maxwells Road Tauranga New Zealand |
06 Nov 2007 - |
Shares Allocation #26 Number of Shares: 12 | |||
Individual | Willett, Freda Lorraine |
Te Puke |
20 Feb 2001 - |
Individual | Willett, Peter Rowlinson |
Te Puke |
20 Feb 2001 - |
Shares Allocation #27 Number of Shares: 4 | |||
Individual | Hewett, Tristan Samuel |
27 Riddington Rise Hairini, Tauranga New Zealand |
06 Nov 2007 - |
Individual | Hewett, Megan Joanna |
27 Riddington Rise Hairini, Tauranga New Zealand |
06 Nov 2007 - |
Shares Allocation #28 Number of Shares: 4 | |||
Individual | Burch, Shirleyanne |
Papamoa New Zealand |
13 Nov 2006 - |
Individual | Burch, Michael James Paxton |
Papamoa New Zealand |
13 Nov 2006 - |
Shares Allocation #29 Number of Shares: 4 | |||
Individual | Patel, Hitesh |
New Lynn Auckland 7 New Zealand |
13 Nov 2006 - |
Shares Allocation #30 Number of Shares: 4 | |||
Individual | Cooke, Janice May |
319 Wilson Road Tauranga New Zealand |
06 Nov 2007 - |
Individual | Cooke, Lawrence Edward |
319 Wilson Road Hastings New Zealand |
06 Nov 2007 - |
Shares Allocation #31 Number of Shares: 4 | |||
Individual | Jenkins, Mragaret Vivienne |
Tauranga New Zealand |
13 Nov 2006 - |
Shares Allocation #32 Number of Shares: 8 | |||
Individual | Taylor, Andrew Stephen |
Box 14448 Tauranga New Zealand |
06 Nov 2007 - |
Individual | Adams, Kenneth William |
Box 14448 Tauranga New Zealand |
06 Nov 2007 - |
Individual | Adams, Penelope Jill |
Box 14448 Tauranga New Zealand |
06 Nov 2007 - |
Shares Allocation #33 Number of Shares: 4 | |||
Individual | Bailey, Christine Margaret |
R D 6 Tauranga 3176 New Zealand |
13 Nov 2006 - |
Individual | Dutton, Robin Phillip |
R D 6 Tauranga 3176 New Zealand |
13 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcneil, Vivienne Joy |
Nsw Australia |
18 Mar 2011 - 22 Dec 2023 |
Other | Broom Family Trust | 13 Nov 2006 - 13 Nov 2006 | |
Individual | Thomas, Norman Fredrick |
Box 1190 Whangarei |
06 Nov 2007 - 06 Nov 2007 |
Individual | Mcneil, Norman Grey |
Nsw 2155 Australia |
18 Mar 2011 - 22 Dec 2023 |
Individual | Macmillan, Lynnette |
136 Pukakura Road Rd 2, Katikati 3178 New Zealand |
18 Nov 2008 - 30 Jul 2018 |
Individual | Griffin, Brain Stuart |
105 Hinewa Road Tauranga New Zealand |
06 Nov 2007 - 02 Nov 2023 |
Individual | Griffin, Brain Stuart |
105 Hinewa Road Tauranga New Zealand |
06 Nov 2007 - 02 Nov 2023 |
Individual | Craig, Ernest Arthur |
Box 710 Tauranga New Zealand |
18 Nov 2008 - 08 Nov 2017 |
Individual | Macmillan, John |
136 Pukakura Road Rd 2, Katikati 3178 New Zealand |
18 Nov 2008 - 13 Oct 2020 |
Individual | Duncan, James Evan |
Mt Maunganui New Zealand |
13 Nov 2006 - 30 Jul 2018 |
Individual | Winch, Heather Jewel Menzies |
2 Radisich Place Mt Maunganuia |
20 Feb 2001 - 06 Nov 2007 |
Individual | Bonham, Juneen Mary |
225 Mangakahia Road Whangarei |
06 Nov 2007 - 06 Nov 2007 |
Individual | Bonham, Kerwin Albert |
225 Mangakahia Road Whangarei |
06 Nov 2007 - 06 Nov 2007 |
Individual | Westbrooke, Bruce Clifford |
245 Bellevue Road Tauranga 3110 New Zealand |
23 Aug 2013 - 26 May 2022 |
Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
Tauranga |
06 Nov 2007 - 25 Jun 2021 |
Individual | Scantlebury, Brian Joseph |
347 Levers Road Tauranga 3110 New Zealand |
06 Nov 2007 - 25 Jun 2021 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
18 Nov 2008 - 13 Oct 2020 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
18 Nov 2008 - 13 Oct 2020 |
Individual | Macmillan, Lynnette |
136 Pukakura Road Rd 2, Katikati 3178 New Zealand |
18 Nov 2008 - 30 Jul 2018 |
Individual | Hazelwood, Earle James |
Tauranga New Zealand |
13 Nov 2006 - 11 Sep 2014 |
Individual | Nicholas, Raymond George |
Bethlehem Country Club Tauranga 3147 New Zealand |
13 Nov 2006 - 18 Mar 2011 |
Other | Sworn Family Trust | 13 Nov 2006 - 13 Nov 2006 | |
Other | Ka & Jm Bonham Family Trust | 13 Nov 2006 - 13 Nov 2006 | |
Individual | Corurulla, Anthony Francis |
225 Mangakahia Road Whangarei |
06 Nov 2007 - 06 Nov 2007 |
Other | Cortenholt Family Trust | 13 Nov 2006 - 13 Nov 2006 | |
Individual | Makgill, Josephine Mary |
Mt Maunganui New Zealand |
13 Nov 2006 - 21 Feb 2022 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
18 Nov 2008 - 13 Oct 2020 |
Individual | Prescott, Glenn Maurice |
Maketu New Zealand |
13 Nov 2006 - 22 Apr 2016 |
Individual | Andrew, Shirley Thelma |
Tauranga New Zealand |
13 Nov 2006 - 21 Nov 2011 |
Individual | Scantlebury, Brian Joseph |
347 Levers Road Tauranga 3110 New Zealand |
06 Nov 2007 - 25 Jun 2021 |
Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
Tauranga |
06 Nov 2007 - 25 Jun 2021 |
Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
Tauranga Tauranga 3110 New Zealand |
06 Nov 2007 - 25 Jun 2021 |
Individual | Scantlebury, Brian Joseph |
347 Levers Road Tauranga New Zealand |
06 Nov 2007 - 25 Jun 2021 |
Individual | Tims, Denise Kaye |
50 Links View Drive Rd 2, Omokoroa 3172 New Zealand |
06 Nov 2007 - 21 May 2021 |
Individual | Wood, Peter Morris |
Tauranga |
20 Feb 2001 - 13 Nov 2006 |
Individual | Macmillan, John |
136 Pukakura Road Rd 2, Katikati 3178 New Zealand |
18 Nov 2008 - 13 Oct 2020 |
Individual | Macmillan, John |
136 Pukakura Road Rd 2, Katikati 3178 New Zealand |
18 Nov 2008 - 13 Oct 2020 |
Individual | Scott, Eric Graham Halliday |
Tauranga |
13 Nov 2006 - 23 Nov 2009 |
Other | Stone Age Trust | 13 Nov 2006 - 13 Nov 2006 | |
Other | Brian Griffin Family Trust | 13 Nov 2006 - 13 Nov 2006 | |
Other | Jc & Rma Wing Family Trust | 13 Nov 2006 - 13 Nov 2006 | |
Other | Le & Jm Cooke Family Trust | 13 Nov 2006 - 13 Nov 2006 | |
Other | Ansell Family Trust | 13 Nov 2006 - 13 Nov 2006 | |
Individual | Duncan, Lillian Catherine |
Mt Maunganui New Zealand |
13 Nov 2006 - 30 Jul 2018 |
Individual | Jenkins, Colin Frederick |
Tauranga New Zealand |
13 Nov 2006 - 24 Jul 2019 |
Individual | Meldrum, David John |
30 Beaumaris Boulevard Bethlehem, Tauranga |
06 Nov 2007 - 18 Nov 2008 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
18 Nov 2008 - 13 Oct 2020 |
Individual | Hazelwood, Gladys May |
Tauranga New Zealand |
13 Nov 2006 - 11 Sep 2017 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
18 Nov 2008 - 13 Oct 2020 |
Individual | Batchelor, Michael |
Tauranga |
20 Feb 2001 - 13 Nov 2006 |
Other | Bay Of Plenty Education Trust |
Tauranga |
13 Nov 2006 - 17 Sep 2020 |
Individual | Ward-showan, Wendy Marilyn |
Bethlehem Tauranga 3110 New Zealand |
13 Nov 2006 - 07 Dec 2017 |
Individual | Prescott, Carol Dawn |
Maketu New Zealand |
13 Nov 2006 - 22 Apr 2016 |
Individual | Bennett, Brian Geoffrey |
36 Oxford Street Te Puke New Zealand |
20 Feb 2001 - 22 Oct 2013 |
Other | Notsa Smada Trust | 13 Nov 2006 - 13 Nov 2006 | |
Other | Null - Broom Family Trust | 13 Nov 2006 - 13 Nov 2006 | |
Other | Null - Brian Griffin Family Trust | 13 Nov 2006 - 13 Nov 2006 | |
Other | Null - Jc & Rma Wing Family Trust | 13 Nov 2006 - 13 Nov 2006 | |
Other | Null - Cortenholt Family Trust | 13 Nov 2006 - 13 Nov 2006 | |
Other | Null - Notsa Smada Trust | 13 Nov 2006 - 13 Nov 2006 | |
Other | Null - Ka & Jm Bonham Family Trust | 13 Nov 2006 - 13 Nov 2006 | |
Other | Null - Le & Jm Cooke Family Trust | 13 Nov 2006 - 13 Nov 2006 | |
Other | Null - Stone Age Trust | 13 Nov 2006 - 13 Nov 2006 | |
Other | Null - Sworn Family Trust | 13 Nov 2006 - 13 Nov 2006 | |
Other | Null - Ansell Family Trust | 13 Nov 2006 - 13 Nov 2006 | |
Individual | Herbert, Athole Ryan |
Tauranga |
20 Feb 2001 - 13 Nov 2006 |
Individual | Kolver, Cicely Woodhouse |
36 Oxford Street Te Puke New Zealand |
20 Feb 2001 - 22 Oct 2013 |
Individual | Newman-hollis, Sandra |
Remuera Auckland 1050 New Zealand |
13 Nov 2006 - 23 Aug 2013 |
Individual | Thomas, Karen Michelle |
Box 1190 Whangarei |
06 Nov 2007 - 06 Nov 2007 |
Individual | Powdrell, Sally Beryl |
17 Matua Road Tauranga New Zealand |
16 Mar 2010 - 06 Mar 2020 |
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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