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Seven Oaks Park Limited

Type: NZ Limited Company (Ltd)
9429033119762
NZBN
1987915
Company Number
Registered
Company Status
Current address
11 Hardley Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 19 Dec 2014

Seven Oaks Park Limited was launched on 19 Oct 2007 and issued an NZ business identifier of 9429033119762. This registered LTD company has been run by 3 directors: Jacqueline Joy Rogers - an active director whose contract began on 22 Nov 2018,
Gerald Alexander Caleb Shand - an inactive director whose contract began on 19 Oct 2007 and was terminated on 09 May 2023,
Robert George Shand - an inactive director whose contract began on 19 Oct 2007 and was terminated on 01 Jun 2019.
According to BizDb's data (updated on 08 Sep 2024), the company registered 1 address: 11 Hardley Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Until 19 Dec 2014, Seven Oaks Park Limited had been using 37 Lake Road, Frankton, Hamilton as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Atw Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Rogers, Jacqueline Joy (a director) located at Rd 1, Hamilton postcode 3281.

Addresses

Previous addresses

Address: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Jun 2011 to 19 Dec 2014

Address: Business And Tax Advisors Ltd, 56 Massey Street, Frankton, Hamilton New Zealand

Registered & physical address used from 08 May 2009 to 08 Jun 2011

Address: Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton

Physical & registered address used from 05 Nov 2007 to 08 May 2009

Address: 155 Mckenzie Road, Karaka

Physical & registered address used from 19 Oct 2007 to 05 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 27 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Atw Trustees Limited
Shareholder NZBN: 9429034443446
Whitiora
Hamilton
3200
New Zealand
Director Rogers, Jacqueline Joy Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shand, Gerald Alexander Caleb Clarks Beach

New Zealand
Individual Shand, Gerald Alexander Caleb Clarks Beach

New Zealand
Individual Shand, Robert George Karaka

New Zealand
Directors

Jacqueline Joy Rogers - Director

Appointment date: 22 Nov 2018

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 22 Nov 2018


Gerald Alexander Caleb Shand - Director (Inactive)

Appointment date: 19 Oct 2007

Termination date: 09 May 2023

Address: Clarks Beach, 2122 New Zealand

Address used since 01 May 2016


Robert George Shand - Director (Inactive)

Appointment date: 19 Oct 2007

Termination date: 01 Jun 2019

Address: Karaka, 2679 New Zealand

Address used since 01 May 2016

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