Shortcuts

Three Oaks Investments Limited

Type: NZ Limited Company (Ltd)
9429033708539
NZBN
1892359
Company Number
Registered
Company Status
095573878
GST Number
No Abn Number
Australian Business Number
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
Ararimu Road
R D 3
Drury, South Auckland New Zealand
Physical & registered & service address used since 14 Dec 2006
1092 Ararimu Road
Rd 3
Drury 2579
New Zealand
Postal & office & delivery address used since 03 Sep 2019

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.

Addresses

Principal place of activity

1092 Ararimu Road, Rd 3, Drury, 2579 New Zealand

Contact info
64 9 2924152
04 Sep 2018 Phone
lorraine.mackenzie@toil.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
lorraine.mackenzie@toil.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 8998
Entity (NZ Limited Company) Oaks Family Trustee Limited
Shareholder NZBN: 9429049254037
Rd 3
Drury
2579
New Zealand
Individual Mackenzie, Lorraine Winifred R D 3
Drury, South Auckland
Individual Mackenzie, Grant Ian R D 3
Drury, South Auckland
Shares Allocation #2 Number of Shares: 1
Individual Mackenzie, Grant Ian R D 3
Drury, South Auckland
Shares Allocation #3 Number of Shares: 1
Individual Mackenzie, Lorraine Winifred R D 3
Drury, South Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Manley, Suzanne Elizabeth Mt Eden
Auckland
1024
New Zealand
Individual Lovell, Anne Julie R D 3
Drury
2579
New Zealand
Directors

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

Nearby companies

Mlh Business Services Limited
1446 Great South Road

Sunshine Grooming Limited
1446 Great South Road

Earthtech Excavations Limited
1349 Great South Road

K.t.h. Trust Company Limited
1349 Great South Road

Rejoice Investments Limited
33 Hillview Road

Timberline Contracting Limited
88 Ararimu Road

Similar companies

Auckland Reactor Breeding Limited
613 Great South Road

Brogans Holdings Limited
61 Edinburgh Street

C K Management Limited
613 Great South Road

Jr Corporation Limited
52 Golding Road

Longview Trustee 2012 Company Limited
111 Rutherford Road

Ruahine Trustee Company Limited
111 Rutherford Road