Oak Mall Investments Limited, a registered company, was started on 28 Sep 2006. 9429033842301 is the NZ business number it was issued. This company has been supervised by 2 directors: Ian Ross - an active director whose contract began on 28 Sep 2006,
Trevor Selwyn Caton - an inactive director whose contract began on 28 Sep 2006 and was terminated on 21 May 2012.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 1St Floor, Anz Building, 236-238 The Strand, Whakatane, 3120 (category: physical, registered).
Oak Mall Investments Limited had been using 1St Floor, Bridgers Building, 88 The Strand, Whakatane as their registered address until 14 Nov 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 1st Floor, Bridgers Building, 88 The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 16 Dec 2011 to 14 Nov 2018
Address: Prideaux & Co, Chartered Accountants, The Strand, Whakatane New Zealand
Physical & registered address used from 28 Sep 2006 to 16 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Richards, Melissa Elizabeth |
Whakatane Whakatane 3120 New Zealand |
28 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ross, Ian |
Whakatane Whakatane 3120 New Zealand |
28 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Caton, Kathleen Teresa |
Whakatane 3120 New Zealand |
28 Sep 2006 - 30 Nov 2012 |
| Individual | Caton, Trevor Selwyn |
Ellerslie Auckland 1051 New Zealand |
28 Sep 2006 - 30 Nov 2012 |
Ian Ross - Director
Appointment date: 28 Sep 2006
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 10 Feb 2016
Trevor Selwyn Caton - Director (Inactive)
Appointment date: 28 Sep 2006
Termination date: 21 May 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 18 Nov 2011