General information
Ao Properties Limited
Type: NZ Limited Company (Ltd)9429037010744
New Zealand Business Number
1115341
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
078921196
GST Number
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description
Ao Properties Limited (issued an NZBN of 9429037010744) was incorporated on 20 Feb 2001. 5 addresess are in use by the company: Po Box 268, Tauranga, Tauranga, 3144 (type: postal, office). 5 Sixth Avenue, Tauranga had been their physical address, until 26 Mar 2019. 224 shares are allotted to 64 shareholders who belong to 33 shareholder groups. The first group includes 1 entity and holds 4 shares (1.79% of shares), namely:
Bailey, Christine Margaret (an individual) located at Tauranga South, Tauranga postcode 3112. As far as the second group is concerned, a total of 3 shareholders hold 5.36% of all shares (12 shares); it includes
Cat Trustee Company Limited (an entity) - located at Auckland Central, Auckland,
Younan, Hadi (an individual) - located at Mt Eden, Auckland,
Younan, Nicola Anne (an individual) - located at Mt Eden, Auckland. Next there is the 3rd group of shareholders, share allocation (4 shares, 1.79%) belongs to 3 entities, namely:
Sharp Tudhope Trustee Services No 2 Limited, located at Tauranga, Tauranga (an entity),
Jones, Tina Faye, located at 105 Hinewa Road, Tauranga (an individual),
Griffin, Brian Stuart, located at Otumoetai, Tauranga (an individual). "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the classification the Australian Bureau of Statistics issued to Ao Properties Limited. The Businesscheck data was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2/162 Durham Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 26 Mar 2019 |
| Po Box 268, Tauranga, Tauranga, 3144 | Postal | 26 Nov 2019 |
| 2/162 Durham Street, Tauranga, Tauranga, 3110 | Office & delivery | 26 Nov 2019 |
Contact info
64 7 5784807
Phone (Phone)
admin@guideline.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hadi Younan
Mount Eden, Auckland, 1024
Address used since 11 Mar 2019 |
Director | 11 Mar 2019 - current |
|
Brian Joseph Scantlebury
Tauranga, 3110
Address used since 02 Nov 2015 |
Director | 20 Feb 2001 - 18 Mar 2019 |
Addresses
Principal place of activity
| 162 Durham Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 5 Sixth Avenue, Tauranga, 3110 | Physical & registered | 13 Nov 2007 - 26 Mar 2019 |
| 30 Cameron Road, Tauranga | Physical | 01 Mar 2001 - 13 Nov 2007 |
| 35 Grey Street, Nzi Building, Tauranga | Registered | 01 Mar 2001 - 13 Nov 2007 |
| 35 Grey Street, Nzi Building, Tauranga | Physical | 01 Mar 2001 - 01 Mar 2001 |
Financial Data
Financial info
224
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Christine Margaret Individual |
Tauranga South Tauranga 3112 |
13 Nov 2006 - current |
Shares Allocation #2 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Cat Trustee Company Limited Shareholder NZBN: 9429030621510 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Apr 2016 - current |
|
Younan, Hadi Individual |
Mt Eden Auckland 1024 |
22 Apr 2016 - current |
|
Younan, Nicola Anne Individual |
Mt Eden Auckland 1024 |
22 Apr 2016 - current |
Shares Allocation #3 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Tudhope Trustee Services No 2 Limited Shareholder NZBN: 9429037032654 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
06 Nov 2007 - current |
|
Jones, Tina Faye Individual |
105 Hinewa Road Tauranga |
06 Nov 2007 - current |
|
Griffin, Brian Stuart Individual |
Otumoetai Tauranga 3110 |
02 Nov 2023 - current |
Shares Allocation #4 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmillan Trustee Limited Shareholder NZBN: 9429048657730 Entity (NZ Limited Company) |
Tauranga 3110 |
13 Oct 2020 - current |
|
Macmillan Independent Trustee Limited Shareholder NZBN: 9429048655385 Entity (NZ Limited Company) |
Tauranga 3110 |
13 Oct 2020 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawa Trustee Limited Shareholder NZBN: 9429036637942 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
17 Sep 2020 - current |
Shares Allocation #6 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Kenneth John Individual |
Bethlehem Tauranga 3110 |
18 Nov 2008 - current |
|
Mcintyre, Isobel Maud Individual |
Bethlehem Tauranga 3110 |
18 Nov 2008 - current |
Shares Allocation #7 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Dench, Colin Leslie Individual |
Rd 1 Waharoa |
13 Nov 2006 - current |
|
Dench, Janet Michelle Individual |
Rd 1 Waharoa |
13 Nov 2006 - current |
Shares Allocation #8 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Patricia Shirley Individual |
245 Bellevue Road Tauranga 3110 |
23 Aug 2013 - current |
|
Fitzgerald, Terrence Rodney Individual |
245 Bellevue Road Tauranga 3110 |
23 Aug 2013 - current |
Shares Allocation #9 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Dorothy Lynn Individual |
Tauriko Tauranga 3110 |
13 Nov 2006 - current |
|
Pickering, David Roy Individual |
Tauriko Tauranga 3110 |
13 Nov 2006 - current |
Shares Allocation #10 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Elizabeth Graham Individual |
Whangarei |
13 Nov 2006 - current |
|
Williams, Michael John Individual |
Tikipunga Whangarei 0112 |
13 Nov 2006 - current |
Shares Allocation #11 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Jacqueline Gisele Individual |
223 Bellevue Road Tauranga |
13 Nov 2006 - current |
|
Lyon, Douglas John Individual |
223 Bellevue Road Tauranga |
13 Nov 2006 - current |
|
Martin, Francis Brent Individual |
223 Bellevue Road Tauranga |
13 Nov 2006 - current |
Shares Allocation #12 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Beker, Jennifer Anne Individual |
Matua Tauranga 3110 |
25 Jun 2021 - current |
|
Beker, Gerrit Individual |
Matua Tauranga 3110 |
25 Jun 2021 - current |
Shares Allocation #13 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Wing, John Clive Individual |
Bethlehem Tauranga 3110 |
23 Nov 2009 - current |
|
Wing, Rosina Margaret Ann Individual |
Bethlehem Tauranga 3110 |
06 Nov 2007 - current |
Shares Allocation #14 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Suzanne Helen Individual |
Welcome Bay Tauranga 3112 |
08 Nov 2017 - current |
Shares Allocation #15 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Sleath, Fay Individual |
Papamoa Beach Papamoa 3118 |
13 Nov 2006 - current |
|
Sleath, Frank Individual |
Papamoa Beach Papamoa 3118 |
13 Nov 2006 - current |
Shares Allocation #16 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Janice Frances Individual |
Tauranga |
13 Nov 2006 - current |
Shares Allocation #17 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Pellowe, Marilyn Joy Individual |
Putaruru |
20 Feb 2001 - current |
|
Pellowe, Gordon Douglas Individual |
Putaruru |
20 Feb 2001 - current |
Shares Allocation #18 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Robert Frederick Individual |
Tauranga |
20 Feb 2001 - current |
Shares Allocation #19 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Scantlebury, Gerald Avonmore Individual |
Otumoetai Tauranga 3110 |
13 Nov 2006 - current |
|
Scantlebury, Angela Therese Individual |
Otumoetai Tauranga 3110 |
13 Nov 2006 - current |
Shares Allocation #20 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Judith Anne Individual |
Ohauiti Tauranga 3112 |
13 Nov 2006 - current |
|
Aitken, Ian Campbell Individual |
Ohauiti Tauranga 3112 |
13 Nov 2006 - current |
Shares Allocation #21 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Angela Joan Individual |
Tauranga |
13 Nov 2006 - current |
Shares Allocation #22 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Broom, Michael Richard Individual |
9 Vine Avenue Tauranga |
06 Nov 2007 - current |
|
Broom, Merle Yvonne Individual |
9 Vine Avenue Tauranga |
06 Nov 2007 - current |
|
Arnold, Denise Joy Individual |
9 Vine Avenue Tauranga |
06 Nov 2007 - current |
Shares Allocation #23 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralph, Andrew John Individual |
Matua Tauranga 3110 |
13 Nov 2006 - current |
|
Ralph, Christine Louise Dunn Individual |
Matua Tauranga 3110 |
13 Nov 2006 - current |
Shares Allocation #24 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris Family Trust Other (Other) |
Omokoroa Omokoroa 3114 |
11 Sep 2017 - current |
Shares Allocation #25 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennetts Proactive Trustee Limited Shareholder NZBN: 9429030443341 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
22 Oct 2013 - current |
|
Kolver, Eric Stanley Individual |
Papamoa Beach Papamoa 3118 |
22 Oct 2013 - current |
|
Kolver, Rudolph Jacobus Individual |
Papamoa Beach Papamoa 3118 |
20 Feb 2001 - current |
Shares Allocation #26 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Ansell, Vivienne Aldyth Individual |
69 Maxwells Road Tauranga |
06 Nov 2007 - current |
|
Sharp Tudhope Trustee Services No 2 Limited Shareholder NZBN: 9429037032654 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
06 Nov 2007 - current |
|
Ansell, David James Individual |
Welcome Bay Tauranga 3112 |
06 Nov 2007 - current |
Shares Allocation #27 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Willett, Freda Lorraine Individual |
Papamoa Beach Papamoa 3118 |
20 Feb 2001 - current |
|
Willett, Peter Rowlinson Individual |
Papamoa Beach Papamoa 3118 |
20 Feb 2001 - current |
Shares Allocation #28 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewett, Tristan Samuel Individual |
27 Riddington Rise Hairini, Tauranga |
06 Nov 2007 - current |
|
Hewett, Megan Joanna Individual |
27 Riddington Rise Hairini, Tauranga |
06 Nov 2007 - current |
Shares Allocation #29 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Burch, Shirleyanne Individual |
Papamoa |
13 Nov 2006 - current |
|
Burch, Michael James Paxton Individual |
Papamoa |
13 Nov 2006 - current |
Shares Allocation #30 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Hitesh Individual |
New Lynn Auckland 7 |
13 Nov 2006 - current |
Shares Allocation #31 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Janice May Individual |
Havelock North Havelock North 4130 |
06 Nov 2007 - current |
|
Cooke, Lawrence Edward Individual |
Havelock North Havelock North 4130 |
06 Nov 2007 - current |
Shares Allocation #32 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Mragaret Vivienne Individual |
Tauranga |
13 Nov 2006 - current |
Shares Allocation #33 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Andrew Stephen Individual |
Box 14448 Tauranga |
06 Nov 2007 - current |
|
Adams, Kenneth William Individual |
Box 14448 Tauranga |
06 Nov 2007 - current |
|
Adams, Penelope Jill Individual |
Box 14448 Tauranga |
06 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Brain Stuart Individual |
105 Hinewa Road Tauranga |
06 Nov 2007 - 02 Nov 2023 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
18 Nov 2008 - 13 Oct 2020 |
|
Prescott, Glenn Maurice Individual |
Maketu |
13 Nov 2006 - 22 Apr 2016 |
|
Hazelwood, Earle James Individual |
Tauranga |
13 Nov 2006 - 11 Sep 2014 |
|
Kolver, Cicely Woodhouse Individual |
36 Oxford Street Te Puke |
20 Feb 2001 - 22 Oct 2013 |
|
Mcneil, Norman Grey Individual |
Nsw 2155 |
18 Mar 2011 - 22 Dec 2023 |
|
Notsa Smada Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Griffin, Brain Stuart Individual |
105 Hinewa Road Tauranga |
06 Nov 2007 - 02 Nov 2023 |
|
Dutton, Robin Phillip Individual |
R D 6 Tauranga 3176 |
13 Nov 2006 - 20 Aug 2024 |
|
Stone Age Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Winch, Heather Jewel Menzies Individual |
2 Radisich Place Mt Maunganuia |
20 Feb 2001 - 06 Nov 2007 |
|
Bonham, Juneen Mary Individual |
225 Mangakahia Road Whangarei |
06 Nov 2007 - 06 Nov 2007 |
|
Bonham, Kerwin Albert Individual |
225 Mangakahia Road Whangarei |
06 Nov 2007 - 06 Nov 2007 |
|
Mcneil, Vivienne Joy Individual |
Nsw |
18 Mar 2011 - 22 Dec 2023 |
|
Broom Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Thomas, Norman Fredrick Individual |
Box 1190 Whangarei |
06 Nov 2007 - 06 Nov 2007 |
|
Macmillan, Lynnette Individual |
136 Pukakura Road Rd 2, Katikati 3178 |
18 Nov 2008 - 30 Jul 2018 |
|
Craig, Ernest Arthur Individual |
Box 710 Tauranga |
18 Nov 2008 - 08 Nov 2017 |
|
Macmillan, John Individual |
136 Pukakura Road Rd 2, Katikati 3178 |
18 Nov 2008 - 13 Oct 2020 |
|
Duncan, James Evan Individual |
Mt Maunganui |
13 Nov 2006 - 30 Jul 2018 |
|
Westbrooke, Bruce Clifford Individual |
245 Bellevue Road Tauranga 3110 |
23 Aug 2013 - 26 May 2022 |
|
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity |
Tauranga |
06 Nov 2007 - 25 Jun 2021 |
|
Scantlebury, Brian Joseph Individual |
347 Levers Road Tauranga 3110 |
06 Nov 2007 - 25 Jun 2021 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
18 Nov 2008 - 13 Oct 2020 |
|
Macmillan, Lynnette Individual |
136 Pukakura Road Rd 2, Katikati 3178 |
18 Nov 2008 - 30 Jul 2018 |
|
Nicholas, Raymond George Individual |
Bethlehem Country Club Tauranga 3147 |
13 Nov 2006 - 18 Mar 2011 |
|
Sworn Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Ka & Jm Bonham Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Corurulla, Anthony Francis Individual |
225 Mangakahia Road Whangarei |
06 Nov 2007 - 06 Nov 2007 |
|
Cortenholt Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Makgill, Josephine Mary Individual |
Mt Maunganui |
13 Nov 2006 - 21 Feb 2022 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
18 Nov 2008 - 13 Oct 2020 |
|
Andrew, Shirley Thelma Individual |
Tauranga |
13 Nov 2006 - 21 Nov 2011 |
|
Scantlebury, Brian Joseph Individual |
347 Levers Road Tauranga 3110 |
06 Nov 2007 - 25 Jun 2021 |
|
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity |
Tauranga |
06 Nov 2007 - 25 Jun 2021 |
|
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity |
Tauranga Tauranga 3110 |
06 Nov 2007 - 25 Jun 2021 |
|
Scantlebury, Brian Joseph Individual |
347 Levers Road Tauranga |
06 Nov 2007 - 25 Jun 2021 |
|
Tims, Denise Kaye Individual |
50 Links View Drive Rd 2, Omokoroa 3172 |
06 Nov 2007 - 21 May 2021 |
|
Wood, Peter Morris Individual |
Tauranga |
20 Feb 2001 - 13 Nov 2006 |
|
Macmillan, John Individual |
136 Pukakura Road Rd 2, Katikati 3178 |
18 Nov 2008 - 13 Oct 2020 |
|
Macmillan, John Individual |
136 Pukakura Road Rd 2, Katikati 3178 |
18 Nov 2008 - 13 Oct 2020 |
|
Scott, Eric Graham Halliday Individual |
Tauranga |
13 Nov 2006 - 23 Nov 2009 |
|
Brian Griffin Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Jc & Rma Wing Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Le & Jm Cooke Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Ansell Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Duncan, Lillian Catherine Individual |
Mt Maunganui |
13 Nov 2006 - 30 Jul 2018 |
|
Jenkins, Colin Frederick Individual |
Tauranga |
13 Nov 2006 - 24 Jul 2019 |
|
Meldrum, David John Individual |
30 Beaumaris Boulevard Bethlehem, Tauranga |
06 Nov 2007 - 18 Nov 2008 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
18 Nov 2008 - 13 Oct 2020 |
|
Hazelwood, Gladys May Individual |
Tauranga |
13 Nov 2006 - 11 Sep 2017 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
18 Nov 2008 - 13 Oct 2020 |
|
Batchelor, Michael Individual |
Tauranga |
20 Feb 2001 - 13 Nov 2006 |
|
Bay Of Plenty Education Trust Other |
Tauranga |
13 Nov 2006 - 17 Sep 2020 |
|
Ward-showan, Wendy Marilyn Individual |
Bethlehem Tauranga 3110 |
13 Nov 2006 - 07 Dec 2017 |
|
Prescott, Carol Dawn Individual |
Maketu |
13 Nov 2006 - 22 Apr 2016 |
|
Bennett, Brian Geoffrey Individual |
36 Oxford Street Te Puke |
20 Feb 2001 - 22 Oct 2013 |
|
Null - Broom Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Null - Brian Griffin Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Null - Jc & Rma Wing Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Null - Cortenholt Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Null - Notsa Smada Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Null - Ka & Jm Bonham Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Null - Le & Jm Cooke Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Null - Stone Age Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Null - Sworn Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Null - Ansell Family Trust Other |
13 Nov 2006 - 13 Nov 2006 | |
|
Herbert, Athole Ryan Individual |
Tauranga |
20 Feb 2001 - 13 Nov 2006 |
|
Newman-hollis, Sandra Individual |
Remuera Auckland 1050 |
13 Nov 2006 - 23 Aug 2013 |
|
Thomas, Karen Michelle Individual |
Box 1190 Whangarei |
06 Nov 2007 - 06 Nov 2007 |
|
Powdrell, Sally Beryl Individual |
17 Matua Road Tauranga |
16 Mar 2010 - 06 Mar 2020 |
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