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Oakleigh Road Limited

Type: NZ Limited Company (Ltd)
9429033332765
NZBN
1952702
Company Number
Registered
Company Status
Current address
56 Toscana Drive
Karaka
Papakura 2113
New Zealand
Service & physical address used since 15 Jun 2018
109 Main Road
Katikati 3129
New Zealand
Registered address used since 08 Jul 2019

Oakleigh Road Limited was registered on 21 Jun 2007 and issued an NZBN of 9429033332765. The registered LTD company has been run by 3 directors: Peter David Robinson - an active director whose contract began on 21 Jun 2007,
Neale Leonard Maxwell - an active director whose contract began on 21 Jun 2007,
Brian Neville Dawe - an inactive director whose contract began on 21 Jun 2007 and was terminated on 05 Jun 2018.
As stated in BizDb's information (last updated on 19 Apr 2024), this company filed 1 address: 109 Main Road, Katikati, 3129 (category: registered, physical).
Until 08 Jul 2019, Oakleigh Road Limited had been using 56 Toscana Drive, Karaka, Papakura as their registered address.
A total of 3000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Maxwell, Neale Leonard (an individual) located at Papakura, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1500 shares) and includes
Robinson, Peter David - located at Karaka, Papakura.

Addresses

Previous addresses

Address #1: 56 Toscana Drive, Karaka, Papakura, 2113 New Zealand

Registered address used from 15 Jun 2018 to 08 Jul 2019

Address #2: 1-24 Oakleigh Road, Papakura, Auckland, 2112 New Zealand

Registered & physical address used from 29 Sep 2008 to 15 Jun 2018

Address #3: C/-mcveagh Fleming, 5-7 Corinthian Drive, Albany, Auckland

Registered & physical address used from 21 Jun 2007 to 29 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Maxwell, Neale Leonard Papakura
Auckland
Shares Allocation #2 Number of Shares: 1500
Individual Robinson, Peter David Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawe, Brian Neville Rd 4
Drury, Auckland
Directors

Peter David Robinson - Director

Appointment date: 21 Jun 2007

Address: Karaka, Papakura, 2113 New Zealand

Address used since 20 May 2020

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 11 Jun 2010


Neale Leonard Maxwell - Director

Appointment date: 21 Jun 2007

Address: Papakura, Auckland, 2113 New Zealand

Address used since 21 Jun 2007


Brian Neville Dawe - Director (Inactive)

Appointment date: 21 Jun 2007

Termination date: 05 Jun 2018

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 11 Jun 2010