Three Oaks Investments Limited, a registered company, was incorporated on 14 Dec 2006. 9429033708539 is the NZBN it was issued. "Non-financial asset investment" (business classification L664050) is how the company was classified. This company has been run by 3 directors: Grant Ian Mackenzie - an active director whose contract started on 14 Dec 2006,
Lorraine Winifred Mackenzie - an active director whose contract started on 14 Dec 2006,
Suzanne Elizabeth Manley - an inactive director whose contract started on 02 Jun 2009 and was terminated on 31 Mar 2023.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 1092 Ararimu Road, Rd 3, Drury, 2579 (type: postal, office).
Other names used by the company, as we managed to find at BizDb, included: from 14 Dec 2006 to 02 Jun 2009 they were called Grand Oaks Investments Limited.
A total of 9000 shares are allocated to 5 shareholders (3 groups). The first group consists of 8998 shares (99.98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.01%). Finally there is the next share allotment (1 share 0.01%) made up of 1 entity.
Principal place of activity
1092 Ararimu Road, Rd 3, Drury, 2579 New Zealand
Basic Financial info
Total number of Shares: 9000
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8998 | |||
Entity (NZ Limited Company) | Oaks Family Trustee Limited Shareholder NZBN: 9429049254037 |
Rd 3 Drury 2579 New Zealand |
30 May 2022 - |
Individual | Mackenzie, Lorraine Winifred |
R D 3 Drury, South Auckland |
14 Dec 2006 - |
Individual | Mackenzie, Grant Ian |
R D 3 Drury, South Auckland |
14 Dec 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mackenzie, Grant Ian |
R D 3 Drury, South Auckland |
14 Dec 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mackenzie, Lorraine Winifred |
R D 3 Drury, South Auckland |
14 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Manley, Suzanne Elizabeth |
Mt Eden Auckland 1024 New Zealand |
02 Jun 2009 - 16 Apr 2023 |
Individual | Lovell, Anne Julie |
R D 3 Drury 2579 New Zealand |
17 May 2012 - 30 May 2022 |
Grant Ian Mackenzie - Director
Appointment date: 14 Dec 2006
Address: Rd 3, Drury, 2579 New Zealand
Address used since 26 Oct 2009
Lorraine Winifred Mackenzie - Director
Appointment date: 14 Dec 2006
Address: Rd 3, Drury, 2579 New Zealand
Address used since 26 Oct 2009
Suzanne Elizabeth Manley - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 31 Mar 2023
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 27 Nov 2010
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