Oak Valley Estate Limited was launched on 18 Jun 2007 and issued a number of 9429033315423. This registered LTD company has been run by 4 directors: Eadon Vincent Wiremu Rawson - an active director whose contract began on 14 Jul 2021,
Lawrence Rawson - an inactive director whose contract began on 09 Nov 2007 and was terminated on 15 Jul 2021,
Fay Rawson - an inactive director whose contract began on 09 Nov 2007 and was terminated on 31 May 2021,
Graeme Douglas Lee - an inactive director whose contract began on 18 Jun 2007 and was terminated on 09 Nov 2007.
According to BizDb's database (updated on 06 May 2024), the company uses 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical).
Up to 08 Feb 2022, Oak Valley Estate Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address.
BizDb found old names for the company: from 09 Nov 2007 to 20 Sep 2021 they were named Pinoak Estate Limited, from 18 Jun 2007 to 09 Nov 2007 they were named Longhorn No 18 Limited.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Rawson, Eadon Vincent Wiremu (a director) located at Rd 1, Taneatua postcode 3191.
Previous addresses
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 23 Nov 2020 to 08 Feb 2022
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 29 Nov 2018 to 23 Nov 2020
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 22 Sep 2017 to 29 Nov 2018
Address: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 26 Nov 2015 to 22 Sep 2017
Address: 52 Commerce Street, Whakatane New Zealand
Physical & registered address used from 18 Jun 2007 to 26 Nov 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Director | Rawson, Eadon Vincent Wiremu |
Rd 1 Taneatua 3191 New Zealand |
31 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rawson, Lawrence |
R D 1 Whakatane |
17 Jan 2008 - 24 Nov 2023 |
Individual | Rawson, Lawrence |
R D 1 Whakatane |
17 Jan 2008 - 24 Nov 2023 |
Individual | Lee, Graeme Douglas |
Ohope |
18 Jun 2007 - 27 Jun 2010 |
Individual | Rawson, Fay |
R D 1 Whakatane |
17 Jan 2008 - 14 Jun 2021 |
Eadon Vincent Wiremu Rawson - Director
Appointment date: 14 Jul 2021
Address: Rd 1, Taneatua, 3191 New Zealand
Address used since 01 Nov 2023
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 14 Jul 2021
Lawrence Rawson - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 15 Jul 2021
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 25 Nov 2009
Fay Rawson - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 31 May 2021
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 25 Nov 2009
Graeme Douglas Lee - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 09 Nov 2007
Address: Ohope,
Address used since 18 Jun 2007
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