Oakdale Downs Limited, a registered company, was started on 10 May 2013. 9429030228306 is the NZBN it was issued. "Land development or subdivision (excluding construction)" (business classification E321120) is how the company has been categorised. The company has been supervised by 5 directors: Alistair Campbell Austin - an active director whose contract started on 31 May 2016,
Paul Hood - an active director whose contract started on 27 Oct 2016,
Lance Aaron James - an inactive director whose contract started on 03 Aug 2014 and was terminated on 11 Oct 2017,
Lyal Elliott - an inactive director whose contract started on 22 May 2013 and was terminated on 26 Aug 2014,
Lance Aaron James - an inactive director whose contract started on 10 May 2013 and was terminated on 07 Jun 2013.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 22 Rangitoto Terrace, Milford, Auckland, 0620 (office address),
22A Kalmia Street, Ellerslie, Auckland, 1051 (registered address),
22A Kalmia Street, Ellerslie, Auckland, 1051 (physical address),
22A Kalmia Street, Ellerslie, Auckland, 1051 (service address) among others.
Oakdale Downs Limited had been using 22 Rangitoto Terrace, Milford, Auckland as their registered address up until 26 Apr 2018.
Previous names used by this company, as we established at BizDb, included: from 03 Aug 2014 to 12 May 2016 they were called Ariston Homes Limited, from 09 May 2013 to 03 Aug 2014 they were called Panelwood Homes Taupo Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).
Principal place of activity
22 Rangitoto Terrace, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 22 Rangitoto Terrace, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 06 Sep 2016 to 26 Apr 2018
Address #2: 221a East Coast Road, Campbells Bay, Auckland, 0620 New Zealand
Registered address used from 16 Sep 2015 to 06 Sep 2016
Address #3: 40 Bond Crescent, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 10 May 2013 to 06 Sep 2016
Address #4: 40 Bond Crescent, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 10 May 2013 to 16 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Windale Farms Limited Shareholder NZBN: 9429035992318 |
Kensington Whangarei 0112 New Zealand |
26 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Duncan, Lynette Maree |
Okere Falls Rotorua 3074 New Zealand |
07 Jun 2016 - |
| Director | Austin, Alistair Campbell |
Rd 4 Rotorua 3074 New Zealand |
07 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Linea Investments Limited Shareholder NZBN: 9429034523667 Company Number: 1700005 |
10 May 2013 - 22 May 2013 | |
| Entity | Ariston Properties Limited Shareholder NZBN: 9429040990361 Company Number: 4776959 |
01 Feb 2014 - 02 Oct 2015 | |
| Entity | Ariston Properties Limited Shareholder NZBN: 9429040990361 Company Number: 4776959 |
07 Jun 2016 - 26 Jul 2019 | |
| Entity | Ariston Properties Limited Shareholder NZBN: 9429040990361 Company Number: 4776959 |
Milford Auckland 0620 New Zealand |
07 Jun 2016 - 26 Jul 2019 |
| Entity | Linea Investments Limited Shareholder NZBN: 9429034523667 Company Number: 1700005 |
10 May 2013 - 22 May 2013 | |
| Entity | Ariston Properties Limited Shareholder NZBN: 9429040990361 Company Number: 4776959 |
01 Feb 2014 - 02 Oct 2015 | |
| Entity | Linea Investments Limited Shareholder NZBN: 9429034523667 Company Number: 1700005 |
02 Oct 2015 - 07 Jun 2016 | |
| Entity | Xtreme Builders Limited Shareholder NZBN: 9429031014083 Company Number: 3477152 |
22 May 2013 - 03 Aug 2014 | |
| Entity | Xtreme Builders Limited Shareholder NZBN: 9429031014083 Company Number: 3477152 |
22 May 2013 - 03 Aug 2014 | |
| Entity | Linea Investments Limited Shareholder NZBN: 9429034523667 Company Number: 1700005 |
02 Oct 2015 - 07 Jun 2016 |
Ultimate Holding Company
Alistair Campbell Austin - Director
Appointment date: 31 May 2016
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 31 May 2016
Paul Hood - Director
Appointment date: 27 Oct 2016
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 27 Oct 2016
Lance Aaron James - Director (Inactive)
Appointment date: 03 Aug 2014
Termination date: 11 Oct 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 09 May 2016
Lyal Elliott - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 26 Aug 2014
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 22 May 2013
Lance Aaron James - Director (Inactive)
Appointment date: 10 May 2013
Termination date: 07 Jun 2013
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 10 May 2013
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