Oakwood Securities Limited, a registered company, was started on 16 Feb 2000. 9429037360474 is the NZ business identifier it was issued. This company has been supervised by 11 directors: David Graeme Marsh - an active director whose contract started on 16 Feb 2000,
William John Marsh - an active director whose contract started on 16 Feb 2000,
Susan Enid Mackinlay - an active director whose contract started on 12 Mar 2008,
John Stuart Armstrong - an active director whose contract started on 20 Feb 2012,
Jillian Elizabeth Callon - an active director whose contract started on 08 Mar 2012.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 123 Crawford Street, Dunedin, 9016 (types include: registered, physical).
Oakwood Securities Limited had been using Level 6, Otago House, 481 Moray Place, Dunedin as their registered address until 23 Nov 2009.
One entity owns all company shares (exactly 11500000 shares) - Oakwood Group Limited - located at 9016, Dunedin 9016.
Previous addresses
Address: Level 6, Otago House, 481 Moray Place, Dunedin
Registered address used from 05 Dec 2002 to 23 Nov 2009
Address: Oakwood Securities Ltd, Level 6 Otago House, 481 Moray Place, Dunedin
Registered address used from 02 Dec 2002 to 05 Dec 2002
Address: T D Scott & Co/ Chartered Accountant, Level 6, Otago House, 481 Moray Place, Dunedin
Physical address used from 31 Oct 2001 to 31 Oct 2001
Address: Level 6, Otago House, Moray Pl, Dunedin
Physical address used from 31 Oct 2001 to 23 Nov 2009
Address: T D Scott & Co/ Chartered Accountant, Level 6, Otago House, 481 Moray Place, Dunedin
Registered address used from 12 Apr 2000 to 02 Dec 2002
Basic Financial info
Total number of Shares: 11500000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11500000 | |||
| Entity (NZ Limited Company) | Oakwood Group Limited Shareholder NZBN: 9429038276293 |
Dunedin 9016 |
08 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marsh, Eunice |
Dunedin |
16 Feb 2000 - 17 Dec 2008 |
| Individual | Marsh, William John |
Dunedin |
16 Feb 2000 - 17 Dec 2008 |
| Individual | Marsh, Graeme James |
Dunedin |
16 Feb 2000 - 17 Dec 2008 |
| Individual | Macassey, Roger Norman |
Dunedin |
16 Feb 2000 - 17 Dec 2008 |
Ultimate Holding Company
David Graeme Marsh - Director
Appointment date: 16 Feb 2000
Address: Sunshine, Dunedin, 9013 New Zealand
Address used since 04 Nov 2015
William John Marsh - Director
Appointment date: 16 Feb 2000
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 26 Mar 2013
Susan Enid Mackinlay - Director
Appointment date: 12 Mar 2008
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 21 Nov 2013
John Stuart Armstrong - Director
Appointment date: 20 Feb 2012
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 20 Feb 2012
Jillian Elizabeth Callon - Director
Appointment date: 08 Mar 2012
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 08 Mar 2012
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 24 Jul 2019
Graeme James Marsh - Director (Inactive)
Appointment date: 16 Feb 2000
Termination date: 08 Feb 2019
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 04 Nov 2015
Ross Andrew Callon - Director (Inactive)
Appointment date: 16 Feb 2000
Termination date: 08 Mar 2012
Address: Christchurch,
Address used since 16 Feb 2000
Roger Norman Macassey - Director (Inactive)
Appointment date: 12 Mar 2008
Termination date: 08 Mar 2012
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 12 Mar 2008
Jillian Elizabeth Callon - Director (Inactive)
Appointment date: 12 Mar 2008
Termination date: 08 Mar 2012
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 12 Mar 2008
Eunice Marsh - Director (Inactive)
Appointment date: 12 Mar 2008
Termination date: 08 Mar 2012
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 12 Mar 2008
Trevor Donald Scott - Director (Inactive)
Appointment date: 16 Feb 2000
Termination date: 12 Mar 2008
Address: Maori Hill, Dunedin,
Address used since 16 Feb 2000
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