Oakwood Treecare and Consultancy Limited, a registered company, was incorporated on 06 Nov 2001. 9429036723461 is the number it was issued. This company has been run by 2 directors: David Andrew Thomas - an active director whose contract started on 06 Nov 2001,
Nicola Jane Thomas - an inactive director whose contract started on 06 Nov 2001 and was terminated on 01 Nov 2013.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Meyrick Place, Meadowbank, Auckland, 1072 (category: physical, registered).
Oakwood Treecare and Consultancy Limited had been using 5 Meyrick Place, Meadowbank, Auckland 1742 as their physical address up to 23 Nov 2010.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 84 shares (84%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 8 shares (8%). Finally we have the third share allotment (8 shares 8%) made up of 1 entity.
Previous addresses
Address: 5 Meyrick Place, Meadowbank, Auckland 1742 New Zealand
Physical address used from 31 Oct 2007 to 23 Nov 2010
Address: 5 Meyrick Place, Meadowbank, Auckland, 1742 New Zealand
Registered address used from 31 Oct 2007 to 23 Nov 2010
Address: 10 Haast Street, Remuera, Auckland
Registered & physical address used from 01 Nov 2004 to 31 Oct 2007
Address: Level 8, 35 Victoria Street, Wellington
Registered & physical address used from 06 Nov 2001 to 01 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 84 | |||
Individual | Thomas, Nicola Jane |
Meadowbank Auckland 1072 New Zealand |
06 Nov 2001 - |
Individual | Thomas, David Andrew |
Meadowbank Auckland 1072 New Zealand |
06 Nov 2001 - |
Shares Allocation #2 Number of Shares: 8 | |||
Individual | Thomas, Nicola Jane |
Meadowbank Auckland 1072 New Zealand |
06 Nov 2001 - |
Shares Allocation #3 Number of Shares: 8 | |||
Individual | Thomas, David Andrew |
Meadowbank Auckland 1072 New Zealand |
06 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ellingham, Janice Rose |
Meadowbank Auckland 1072 New Zealand |
28 Jul 2014 - 30 Jun 2015 |
David Andrew Thomas - Director
Appointment date: 06 Nov 2001
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 15 Nov 2010
Nicola Jane Thomas - Director (Inactive)
Appointment date: 06 Nov 2001
Termination date: 01 Nov 2013
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 15 Nov 2010
Paws Trustee Company Limited
30a Fancourt Street
Oscar Family Trust Limited
30a Fancourt Street
Willowflat Holdings Limited
9 Meyrick Place
Pump4u Limited
9 Meyrick Place
Vanguard Investments International Limited
40a Fancourt Street
New Zealand Trust & Investment Corporation (2009) Limited
40a Fancourt Street