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Three Oaks Wairoa Limited

Type: NZ Limited Company (Ltd)
9429034999271
NZBN
1593217
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Physical & registered address used since 04 Aug 2008

Three Oaks Wairoa Limited was registered on 01 Feb 2005 and issued a business number of 9429034999271. The registered LTD company has been managed by 3 directors: Raymond John Aires - an active director whose contract began on 01 Feb 2005,
Iris Juanita Aires - an active director whose contract began on 01 May 2005,
Philip Howard Best - an inactive director whose contract began on 01 Feb 2005 and was terminated on 01 Feb 2005.
As stated in BizDb's information (last updated on 21 Nov 2021), this company filed 1 address: 107 Market Street South, Hastings, 4122 (category: physical, registered).
Up until 04 Aug 2008, Three Oaks Wairoa Limited had been using Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings as their registered address.
A total of 400 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Raymond Aires (an individual) located at Wairoa postcode 4108.
The second group consists of 1 shareholder, holds 50% shares (exactly 200 shares) and includes
Iris Aires - located at Wairoa.

Addresses

Previous addresses

Address: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings

Registered & physical address used from 29 Mar 2005 to 04 Aug 2008

Address: Three Oaks, Clyde Road, Wairoa

Registered & physical address used from 01 Feb 2005 to 29 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: July

Annual return last filed: 24 Jul 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Raymond John Aires Wairoa
4108
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Iris Juanita Aires Wairoa
4108
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Philip Howard Best Wallingford
Rd 4, Waipukurau
Individual Susan Elizabeth Best Wallingford
Rd 4, Waipukurau
Directors

Raymond John Aires - Director

Appointment date: 01 Feb 2005

Address: Wairoa, 4108 New Zealand

Address used since 25 Jul 2017

Address: Clyde Road, Wairoa, 4108 New Zealand

Address used since 28 Jul 2010


Iris Juanita Aires - Director

Appointment date: 01 May 2005

Address: Clyde Road, Wairoa, 4108 New Zealand

Address used since 28 Jul 2010

Address: Wairoa, 4108 New Zealand

Address used since 25 Jul 2017


Philip Howard Best - Director (Inactive)

Appointment date: 01 Feb 2005

Termination date: 01 Feb 2005

Address: Wallingford, Rd 4, Waipukurau,

Address used since 01 Feb 2005

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