Oak Tree Water Company Limited

Oak Tree Water Company Limited, a registered company, was registered on 29 Nov 2007. 9429033049397 is the New Zealand Business Number it was issued. "Water supply system operation" (ANZSIC D281120) is how the company has been classified. This company has been supervised by 12 directors: Ross Mcfadgen - an active director whose contract began on 13 Mar 2014,
Kingsley Turner - an active director whose contract began on 13 Mar 2014,
Lyndon Ferry - an active director whose contract began on 31 Mar 2014,
Mark Hornabrook - an active director whose contract began on 17 Mar 2017,
Craig Alexander Mace - an active director whose contract began on 17 Apr 2020.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 41 Dockside Lane, Auckland Central, Auckland, 1010 (category: postal, office).
Oak Tree Water Company Limited had been using 170 Ruffell Road, Rd 3, Cromwell as their registered address until 03 Sep 2019.
A total of 25 shares are allotted to 45 shareholders (22 groups). The first group includes 1 share (4 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (4 per cent). Lastly the 3rd share allotment (1 share 4 per cent) made up of 1 entity.

Principal place of activity

41 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 170 Ruffell Road, Rd 3, Cromwell, 9383 New Zealand

Registered address used from 05 Nov 2015 to 03 Sep 2019

Address #2: 170 Ruffell Road, Rd 3, Cromwell, 9383 New Zealand

Physical address used from 12 Dec 2014 to 03 Sep 2019

Address #3: 102 Ruffell Rd, Rd3, Cromwell, 9383 New Zealand

Physical address used from 02 Dec 2011 to 12 Dec 2014

Address #4: 102 Ruffell Road, Rd 3, Cromwell, 9383 New Zealand

Registered address used from 02 Dec 2011 to 05 Nov 2015

Address #5: 7/248 Cumberland Street, Dunedin New Zealand

Registered & physical address used from 27 Oct 2009 to 02 Dec 2011

Address #6: C-grant Thornton Otago Limited, Radio Otago House, 248 Cumberland Street, Dunedin

Physical address used from 29 Nov 2007 to 27 Oct 2009

Address #7: C/-grant Thornton Otago Limited, Level 7, Radio Otago House, 248 Cumberland Street, Dunedin

Registered address used from 29 Nov 2007 to 27 Oct 2009

Previous Shareholders

Ross Mcfadgen - Director

Appointment date: 13 Mar 2014

Kingsley Turner - Director

Appointment date: 13 Mar 2014

Lyndon Ferry - Director

Appointment date: 31 Mar 2014

Mark Hornabrook - Director

Appointment date: 17 Mar 2017

Craig Alexander Mace - Director

Appointment date: 17 Apr 2020

Alan Lynden - Director (Inactive)

Appointment date: 17 Mar 2017

Termination date: 17 Apr 2020

Martin Withington - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 17 Mar 2017

Keri Marie Withington - Director (Inactive)

Appointment date: 05 Jun 2015

Termination date: 17 Mar 2017

Anthony Murray Vial - Director (Inactive)

Appointment date: 19 Oct 2009

Termination date: 26 Feb 2016

Lachy Brett - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 09 Jun 2014

Myles Garmonsway - Director (Inactive)

Appointment date: 16 Feb 2010

Termination date: 07 Dec 2012

Whetu Raymond Te Hiwi - Director (Inactive)

Appointment date: 29 Nov 2007

Termination date: 17 Dec 2009