Double A Oaks Limited, a registered company, was launched on 19 Dec 2001. 9429036666782 is the NZ business identifier it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company has been classified. This company has been managed by 4 directors: Alan Bryan Wills - an active director whose contract started on 19 Dec 2001,
Hamish Alan Wills - an active director whose contract started on 28 Jul 2017,
Tracey Joanne Weren - an active director whose contract started on 26 Jul 2021,
Alison Elizabeth Wills - an inactive director whose contract started on 19 Dec 2001 and was terminated on 26 Jul 2021.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, specifically: 928 Forest Road, Rd 2, Reporoa, 3083 (registered address),
928 Forest Road, Rd 2, Reporoa, 3083 (physical address),
928 Forest Road, Rd 2, Reporoa, 3083 (service address),
52 Vista Paku, Pauanui, 3546 (other address) among others.
Double A Oaks Limited had been using 928 Forest Road, Rd 2, Reporoa as their registered address up to 05 Aug 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 928 Forest Road, Rd 2, Reporoa, 3083 New Zealand
Registered & physical & service address used from 05 Aug 2021
Previous addresses
Address #1: 928 Forest Road, Rd 2, Reporoa, 3083 New Zealand
Registered & physical address used from 01 Apr 2021 to 05 Aug 2021
Address #2: Suite 2, 94-96 White Street, Rotorua New Zealand
Physical & registered address used from 19 Jun 2008 to 01 Apr 2021
Address #3: C/- Iles Casey, 1081 Hinemoa Street, Pacioli House, Rotorua
Registered & physical address used from 19 Dec 2001 to 19 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees 2021 Limited Shareholder NZBN: 9429048971089 |
Hamilton Central Hamilton 3204 New Zealand |
27 Jul 2021 - |
Individual | Weren, Tracey Joanne |
Rd 2 Reporoa 3083 New Zealand |
27 Jul 2021 - |
Director | Wills, Hamish Alan |
Rd 2 Reporoa 3083 New Zealand |
27 Jul 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Weren, Tracey Joanne |
Rd 2 Reporoa 3083 New Zealand |
25 Jan 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wills, Hamish Alan |
Rd 2 Reporoa 3083 New Zealand |
23 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wills, Alan Bryan |
Rd 2 Reporoa 3083 New Zealand |
19 Dec 2001 - 27 Jul 2021 |
Individual | Wills, Alison Elizabeth |
Rd 2 Reporoa 3083 New Zealand |
19 Dec 2001 - 27 Jul 2021 |
Individual | Wills, Alan Bryan |
Rd 2 Reporoa 3083 New Zealand |
19 Dec 2001 - 27 Jul 2021 |
Alan Bryan Wills - Director
Appointment date: 19 Dec 2001
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 28 Jun 2021
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 17 Feb 2010
Hamish Alan Wills - Director
Appointment date: 28 Jul 2017
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 28 Jun 2021
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 28 Jul 2017
Tracey Joanne Weren - Director
Appointment date: 26 Jul 2021
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 26 Jul 2021
Alison Elizabeth Wills - Director (Inactive)
Appointment date: 19 Dec 2001
Termination date: 26 Jul 2021
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 28 Jun 2021
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 17 Feb 2010
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