Oakville Holdings Limited

Oakville Holdings Limited, a registered company, was registered on 24 Feb 1975. 9429032118681 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. The company has been supervised by 5 directors: Hugh John Campbell - an active director whose contract started on 28 Jun 2005,
Robyn Gwendoline Campbell - an active director whose contract started on 28 Jun 2005,
Alan David Martin - an inactive director whose contract started on 19 May 1992 and was terminated on 13 Oct 2022,
Catriona Clare Campbell Martin - an inactive director whose contract started on 15 May 1992 and was terminated on 28 Jun 2005,
Hugh John Campbell - an inactive director whose contract started on 19 May 1992 and was terminated on 11 Aug 1993.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 (type: registered, service).
Oakville Holdings Limited had been using 32 Allen Johnston Place, Saint Johns, Auckland as their registered address until 15 Jun 2017.
Previous aliases for this company, as we found at BizDb, included: from 28 Oct 2003 to 28 Jun 2005 they were called Clareville Holdings Limited, from 27 Jun 2003 to 28 Oct 2003 they were called Heritage Walking Tours Limited and from 12 Dec 2000 to 27 Jun 2003 they were called Heritage Books & Book-Keeping Limited.
One entity controls all company shares (exactly 10000 shares) - Oakville Trust - located at 0110, Meadowbank, Auckland.

Other active addresses

Address #4: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 New Zealand

Registered address used from 22 Jun 2023

Previous addresses

Address #1: 32 Allen Johnston Place, Saint Johns, Auckland, 1072 New Zealand

Registered address used from 05 Jul 2005 to 15 Jun 2017

Address #2: 65 Whau Valley Rd, Whangarei

Registered address used from 01 Jul 1997 to 05 Jul 2005

Address #3: 65 Whau Valley Rd, Whangarei New Zealand

Physical address used from 01 Jul 1997 to 06 Jun 2017

Previous Shareholders

Hugh John Campbell - Director

Appointment date: 28 Jun 2005

Robyn Gwendoline Campbell - Director

Appointment date: 28 Jun 2005

Alan David Martin - Director (Inactive)

Appointment date: 19 May 1992

Termination date: 13 Oct 2022

Catriona Clare Campbell Martin - Director (Inactive)

Appointment date: 15 May 1992

Termination date: 28 Jun 2005

Hugh John Campbell - Director (Inactive)

Appointment date: 19 May 1992

Termination date: 11 Aug 1993