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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Raymond John Aires |
Wairoa 4108 New Zealand |
01 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Iris Juanita Aires |
Wairoa 4108 New Zealand |
01 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Philip Howard Best |
Wallingford Rd 4, Waipukurau |
01 Feb 2005 - 27 Jun 2010 |
| Individual | Susan Elizabeth Best |
Wallingford Rd 4, Waipukurau |
01 Feb 2005 - 01 Feb 2005 |
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
Monowai Estate Limited
107 Market Street South
Halcyon Anaesthetic Services Limited
107 Market Street South
Williamswarn Holdings Limited
107 Market Street South
Sh 4 Trustee Limited
107 Market Street South
Amia Wellness Limited
107 Market Street
Dmd International Limited
107 Market Street South