The Austin Company Limited, a registered company, was incorporated on 19 Nov 1998. 9429037712792 is the NZ business identifier it was issued. "Sheep farming" (business classification A014110) is how the company has been classified. The company has been managed by 7 directors: Joel Mills Ogden - an active director whose contract began on 18 Dec 1998,
Julia Bernadette Ogden - an active director whose contract began on 01 Apr 2022,
William Arthur Anglin - an inactive director whose contract began on 01 Mar 2006 and was terminated on 01 Apr 2022,
Jennifer Ross Anglin - an inactive director whose contract began on 07 Nov 2008 and was terminated on 01 Apr 2022,
Ronnie Ogden - an inactive director whose contract began on 18 Dec 1998 and was terminated on 30 Mar 2014.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 63 Mandeville Street, Riccarton, Christchurch, 8011 (office address),
63 Mandeville Street, Riccarton, Christchurch, 8011 (delivery address),
63 Mandeville Street, Riccarton, Christchurch, 8011 (registered address),
63 Mandeville Street, Riccarton, Christchurch, 8011 (physical address) among others.
The Austin Company Limited had been using C/- Berry & Co, 20 Eden Street, Oamaru as their physical address up until 24 May 2022.
A total of 100000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 99997 shares (100%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Lastly the 3rd share allocation (2 shares 0%) made up of 1 entity.
Principal place of activity
63 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Previous addresses
Address #1: C/- Berry & Co, 20 Eden Street, Oamaru, 9400 New Zealand
Physical & registered address used from 17 Aug 2015 to 24 May 2022
Address #2: 18 Pacific Street, Roslyn, Dunedin, 9010 New Zealand
Physical & registered address used from 14 Aug 2015 to 17 Aug 2015
Address #3: C/- Berry & Co, 20 Eden Street, Oamaru New Zealand
Registered address used from 13 Apr 2000 to 14 Aug 2015
Address #4: C/- Berry & Co, 20 Eden Street, Oamaru
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: C/- Berry & Co, 20 Eden Street, Oamaru New Zealand
Physical address used from 20 Nov 1998 to 14 Aug 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99997 | |||
| Entity (NZ Limited Company) | Castle Trustees Limited Shareholder NZBN: 9429041262184 |
Roslyn Dunedin 9010 New Zealand |
18 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ogden, Julia Bernadette |
Orakei Auckland 1071 New Zealand |
05 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Ogden, Joel Mills |
Orakei Auckland 1071 New Zealand |
19 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anglin, Jennifer Ross |
Dunedin |
14 May 2009 - 05 Apr 2022 |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
Auckland Central Auckland 1010 New Zealand |
14 May 2009 - 18 Apr 2018 |
| Individual | Anglin, William Arthur |
Dunedin |
14 May 2009 - 05 Apr 2022 |
| Individual | Ogden, Isabel Ross |
Santa Fe New Mexico 87501, U S A |
19 Nov 1998 - 24 Mar 2015 |
| Individual | Ogden, Joel Mills |
Sante Fe New Mexico 87501, U S A |
19 Nov 1998 - 14 May 2009 |
| Individual | Ogden, Ronnie |
Santa Fe New Mexico 87501, U S A |
19 Nov 1998 - 24 Mar 2015 |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
Auckland Central Auckland 1010 New Zealand |
14 May 2009 - 18 Apr 2018 |
Joel Mills Ogden - Director
Appointment date: 18 Dec 1998
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jan 2023
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 01 Aug 2021
Address: Austin/texas, 78703 United States
Address used since 15 Jan 2015
Julia Bernadette Ogden - Director
Appointment date: 01 Apr 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jan 2023
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 01 Apr 2022
William Arthur Anglin - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 01 Apr 2022
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 07 Nov 2008
Jennifer Ross Anglin - Director (Inactive)
Appointment date: 07 Nov 2008
Termination date: 01 Apr 2022
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 07 Nov 2008
Ronnie Ogden - Director (Inactive)
Appointment date: 18 Dec 1998
Termination date: 30 Mar 2014
Address: 87501, United States Of America,
Address used since 18 Dec 1998
Isabel Ross Ogden - Director (Inactive)
Appointment date: 18 Dec 1998
Termination date: 30 Mar 2014
Address: 87501, United States Of America,
Address used since 18 Dec 1998
George Latham Berry - Director (Inactive)
Appointment date: 19 Nov 1998
Termination date: 18 Dec 1998
Address: State Highway 1, Oamaru,
Address used since 19 Nov 1998
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