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Oakwood Motor Group Limited

Type: NZ Limited Company (Ltd)
9429037750022
NZBN
928287
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
123 Crawford Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 30 Nov 2009

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).

Addresses

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

Contact info
64 3 4792140
08 Jul 2024
Financial Data

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
Shares Allocation Number of Shares: 500000
Entity (NZ Limited Company) Oakwood Group Limited
Shareholder NZBN: 9429038276293
Dunedin 9016

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marsh, William John Level 6, Otago House
Cnr Princes Str & Moray Place, Dunedin
Individual Marsh, Eunice Level 6, Otago House
Cnr Princes Str & Moray Place, Dunedin
Individual Marsh, Graeme James Level 6, Otago House
Cnr Princes Str & Moray Place, Dunedin
Individual Macassey, Roger Norman Level 6, Otago House
Cnr Princes Str & Moray Place, Dunedin

Ultimate Holding Company

21 Jul 1991
Effective Date
Oakwood Group Limited
Name
Ltd
Type
818132
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

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Otago Motors Limited
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Oakwood Group Limited
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Metropolitan Development Limited
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Oakwood Properties Limited
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