Three Oaks Capital Limited, a registered company, was registered on 18 Jun 2003. 9429035923046 is the NZ business number it was issued. This company has been run by 1 director, named John Michael Williamson - an active director whose contract began on 18 Jun 2003.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: P.o. Box 300-517, Albany, Auckland, 0752 (types include: postal, physical).
Three Oaks Capital Limited had been using 33 Three Oaks Drive, Dairy Flat, R.d.4 Albany as their physical address up to 07 Oct 2016.
A total of 10000 shares are issued to 8 shareholders (4 groups). The first group is comprised of 4999 shares (49.99 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 4999 shares (49.99 per cent). Lastly we have the next share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous address
Address #1: 33 Three Oaks Drive, Dairy Flat, R.d.4 Albany New Zealand
Physical & registered address used from 18 Jun 2003 to 07 Oct 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Dht (2018) 3 Limited Shareholder NZBN: 9429046787705 |
Albany Auckland 0632 New Zealand |
09 Nov 2021 - |
| Individual | Williamson, Sharon Mary |
Dairy Flat Rd4, Albany, Auckland 0794 New Zealand |
30 Nov 2005 - |
| Individual | Williamson, John Michael |
Dairy Flat R.d.4 Albany New Zealand |
18 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 4999 | |||
| Individual | Williamson, John Michael |
Dairy Flat R.d.4 Albany New Zealand |
18 Jun 2003 - |
| Entity (NZ Limited Company) | Dht (2018) 3 Limited Shareholder NZBN: 9429046787705 |
Albany Auckland 0632 New Zealand |
09 Nov 2021 - |
| Individual | Williamson, Sharon Mary |
Dairy Flat Rd4, Albany, Auckland 0794 New Zealand |
30 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Williamson, Sharon Mary |
Dairy Flat Rd4, Albany, Auckland 0794 New Zealand |
30 Nov 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Williamson, John Michael |
Dairy Flat R.d.4 Albany New Zealand |
18 Jun 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland |
30 Nov 2005 - 10 May 2019 |
| Entity | Dht (2018) 3 Limited Shareholder NZBN: 9429046787705 Company Number: 6846073 |
10 May 2019 - 14 May 2019 | |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland |
30 Nov 2005 - 10 May 2019 |
| Entity | Dht (2018) 3 Limited Shareholder NZBN: 9429046787705 Company Number: 6846073 |
10 May 2019 - 14 May 2019 | |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland |
30 Nov 2005 - 10 May 2019 |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland |
30 Nov 2005 - 10 May 2019 |
John Michael Williamson - Director
Appointment date: 18 Jun 2003
Address: Dairy Flat, R.d.4 Albany, 0794 New Zealand
Address used since 01 Jan 2015
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