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Lone Oak Motueka Limited

Type: NZ Limited Company (Ltd)
9429032194272
NZBN
2265586
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Physical & registered & service address used since 26 Jun 2013

Lone Oak Motueka Limited, a registered company, was launched on 23 Jun 2009. 9429032194272 is the NZ business number it was issued. The company has been supervised by 2 directors: David Bruce Richards - an active director whose contract started on 23 Jun 2009,
William Scott Field - an inactive director whose contract started on 23 Jun 2009 and was terminated on 15 Apr 2013.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (category: physical, registered).
Lone Oak Motueka Limited had been using Whk Nelson, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson 7010 as their registered address until 26 Jun 2013.
Past names used by the company, as we established at BizDb, included: from 23 Jun 2009 to 23 Apr 2013 they were called Fr Motueka Holdings Limited.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group includes 40000 shares (40%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60000 shares (60%).

Addresses

Previous addresses

Address: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 23 Jun 2010 to 26 Jun 2013

Address: C/o Whk West Yates, (a Division Of Whk (nz) Limited), 72 Trafalgar Street, Nelson 7010

Registered & physical address used from 23 Jun 2009 to 23 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40000
Individual Richards, Maria Yvonne Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 60000
Individual Richards, David Bruce Motueka
Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Field, William Scott Nelson 7010
Individual Field, Mary Collette 275 Wakefield Quay
Nelson 7010
Entity Field Nelson Holdings No. 2 Limited
Shareholder NZBN: 9429033818733
Company Number: 1874473
Entity Field Nelson Holdings No. 2 Limited
Shareholder NZBN: 9429033818733
Company Number: 1874473
Directors

David Bruce Richards - Director

Appointment date: 23 Jun 2009

Address: Motueka, Motueka, 7120 New Zealand

Address used since 01 Oct 2019

Address: Stoke, Nelson, 7011 New Zealand

Address used since 23 Jun 2009


William Scott Field - Director (Inactive)

Appointment date: 23 Jun 2009

Termination date: 15 Apr 2013

Address: Nelson 7010,

Address used since 23 Jun 2009

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