Oakwood Motor Group Limited was started on 13 Oct 1998 and issued an NZ business number of 9429037750022. The registered LTD company has been run by 7 directors: William John Marsh - an active director whose contract began on 13 Oct 1998,
Susan Enid Mackinlay - an active director whose contract began on 27 Mar 2009,
David Graeme Marsh - an active director whose contract began on 27 Mar 2009,
Jillian Elizabeth Callon - an active director whose contract began on 27 Mar 2009,
Graeme James Marsh - an inactive director whose contract began on 13 Oct 1998 and was terminated on 27 Mar 2009.
As stated in our database (last updated on 17 Oct 2024), this company registered 1 address: 123 Crawford Street, Dunedin, 9016 (type: registered, physical).
Up to 30 Nov 2009, Oakwood Motor Group Limited had been using C/- Oakwood Properties Ltd, Level 6, Otago House, Cnr Princes Str & Moray Place, Dunedin as their registered address.
BizDb found previous aliases used by this company: from 13 Oct 1998 to 11 Aug 2004 they were called Prestwick Limited.
A total of 500000 shares are allocated to 1 group (1 sole shareholder). In the first group, 500000 shares are held by 1 entity, namely:
Oakwood Group Limited (an entity) located at Dunedin 9016. Oakwood Motor Group Limited has been categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).
Previous addresses
Address: C/- Oakwood Properties Ltd, Level 6, Otago House, Cnr Princes Str & Moray Place, Dunedin
Registered address used from 12 Apr 2000 to 30 Nov 2009
Address: C/- Oakwood Properties Ltd, Level 6, Otago House, Cnr Princes Str & Moray Place, Dunedin
Physical address used from 15 Oct 1998 to 30 Nov 2009
Basic Financial info
Total number of Shares: 500000
Annual return filing month: July
Annual return last filed: 08 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Oakwood Group Limited Shareholder NZBN: 9429038276293 |
Dunedin 9016 |
29 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marsh, William John |
Level 6, Otago House Cnr Princes Str & Moray Place, Dunedin |
13 Oct 1998 - 29 Jul 2008 |
Individual | Marsh, Eunice |
Level 6, Otago House Cnr Princes Str & Moray Place, Dunedin |
13 Oct 1998 - 29 Jul 2008 |
Individual | Marsh, Graeme James |
Level 6, Otago House Cnr Princes Str & Moray Place, Dunedin |
13 Oct 1998 - 29 Jul 2008 |
Individual | Macassey, Roger Norman |
Level 6, Otago House Cnr Princes Str & Moray Place, Dunedin |
13 Oct 1998 - 29 Jul 2008 |
Ultimate Holding Company
William John Marsh - Director
Appointment date: 13 Oct 1998
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 08 Oct 2014
Susan Enid Mackinlay - Director
Appointment date: 27 Mar 2009
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 08 Oct 2014
David Graeme Marsh - Director
Appointment date: 27 Mar 2009
Address: Musselburgh, Dunedin, 9012 New Zealand
Address used since 27 Jul 2015
Jillian Elizabeth Callon - Director
Appointment date: 27 Mar 2009
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 24 Jul 2019
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 27 Jul 2015
Graeme James Marsh - Director (Inactive)
Appointment date: 13 Oct 1998
Termination date: 27 Mar 2009
Address: Maori Hill, Dunedin,
Address used since 13 Oct 1998
John Stuart Armstrong - Director (Inactive)
Appointment date: 13 Dec 2007
Termination date: 27 Mar 2009
Address: Roslyn, Dunedin,
Address used since 13 Dec 2007
David Graeme Marsh - Director (Inactive)
Appointment date: 13 Oct 1998
Termination date: 13 Dec 2007
Address: Dunedin,
Address used since 13 Oct 1998
Condell Retirement Village (2011) Limited
123 Crawford Street
Otago Motors Limited
123 Crawford Street
Oakwood Securities Limited
123 Crawford Street
Oakwood Group Limited
123 Crawford Street
Metropolitan Development Limited
123 Crawford Street
Oakwood Properties Limited
123 Crawford Street
Armstrong Prestige Dunedin Limited
Keogh Mccormack C/a
Dions Motor Group Limited
481 Moray Place
Marc's Cars Limited
Level 7 John Wickliffe House
Mianna Auto Traders Limited
11d Maitland Street
Oscar's Autos Limited
2 Clark Street
Otago Motors Limited
123 Crawford Street