Black Oak Limited was started on 05 Dec 2002 and issued a business number of 9429036211807. The registered LTD company has been run by 4 directors: Gregory John Hartree - an active director whose contract started on 20 Feb 2003,
Thomas Roland Hartree - an active director whose contract started on 30 Jun 2009,
Rachael Hartree - an inactive director whose contract started on 20 Feb 2003 and was terminated on 30 Jun 2009,
Simon John Scannell - an inactive director whose contract started on 05 Dec 2002 and was terminated on 20 Feb 2003.
According to our information (last updated on 08 Mar 2024), the company filed 1 address: 122 Queen Street East, Hastings, 4122 (category: registered, service).
BizDb found more names for the company: from 05 Dec 2002 to 31 Jan 2003 they were named Jankat No 120 Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Hartree, Gregory John (an individual) located at 39 Waihau Road, R D 6, Napier.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hartree, Thomas Roland - located at Rd 6, Napier 4186.
The third share allocation (48 shares, 48%) belongs to 3 entities, namely:
Scannell, Simon John, located at 122 Queen Street E, Hastings (an individual),
Hartree, Thomas Roland, located at Rd 6, Napier 4186 (an individual),
Dine, Stephen Maxwell, located at Avenue Road E, Hastings (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Hartree, Gregory John |
39 Waihau Road R D 6, Napier |
10 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hartree, Thomas Roland |
Rd 6 Napier 4186 New Zealand |
07 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Individual | Scannell, Simon John |
122 Queen Street E Hastings 4122 New Zealand |
07 Jul 2009 - |
| Individual | Hartree, Thomas Roland |
Rd 6 Napier 4186 New Zealand |
07 Jul 2009 - |
| Individual | Dine, Stephen Maxwell |
Avenue Road E Hastings New Zealand |
07 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 |
10 Nov 2003 - 10 Nov 2003 | |
| Individual | Hartree, Rachael |
39 Waihau Road R D 6, Napier |
10 Nov 2003 - 27 Jun 2010 |
| Entity | Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 |
10 Nov 2003 - 10 Nov 2003 |
Gregory John Hartree - Director
Appointment date: 20 Feb 2003
Address: Rd 6, Napier, 4186 New Zealand
Address used since 23 Nov 2009
Thomas Roland Hartree - Director
Appointment date: 30 Jun 2009
Address: Rd 6, Napier, 4186 New Zealand
Address used since 29 Nov 2023
Address: Rd 6, Napier 4186, 4186 New Zealand
Address used since 11 Nov 2015
Rachael Hartree - Director (Inactive)
Appointment date: 20 Feb 2003
Termination date: 30 Jun 2009
Address: 39 Waihau Road, R D 6, Napier,
Address used since 20 Feb 2003
Simon John Scannell - Director (Inactive)
Appointment date: 05 Dec 2002
Termination date: 20 Feb 2003
Address: Havelock North,
Address used since 05 Dec 2002
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