Twelve Oaks Golf Limited, a registered company, was started on 10 Dec 1999. 9429037410049 is the number it was issued. The company has been supervised by 6 directors: Brett David Lucas - an active director whose contract began on 12 Nov 2007,
Dallas Bruce Lucas - an active director whose contract began on 12 Nov 2007,
Mark Jeffrey Lucas - an active director whose contract began on 20 Aug 2013,
Frank Wood - an active director whose contract began on 01 Feb 2018,
David Wayne Lucas - an inactive director whose contract began on 12 Nov 2007 and was terminated on 22 Dec 2011.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 160 Spey Street, Invercargill, Invercargill, 9810 (office address),
160 Spey Street, Invercargill, 9810 (physical address),
160 Spey Street, Invercargill, 9810 (service address),
160 Spey Street, Invercargill, 9810 (registered address) among others.
Twelve Oaks Golf Limited had been using C/-Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their registered address up to 18 Mar 2013.
Previous aliases used by this company, as we identified at BizDb, included: from 10 Dec 1999 to 23 Aug 2007 they were called Alvon Investments Limited.
A total of 1020 shares are issued to 7 shareholders (4 groups). The first group consists of 61 shares (5.98%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 146 shares (14.31%). Finally we have the third share allocation (693 shares 67.94%) made up of 2 entities.
Principal place of activity
160 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Previous addresses
Address #1: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 16 Mar 2012 to 18 Mar 2013
Address #2: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 24 Mar 2011 to 16 Mar 2012
Address #3: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand
Physical & registered address used from 22 Nov 2007 to 24 Mar 2011
Address #4: 63 Alice Street, Invercargill
Registered address used from 12 Apr 2000 to 22 Nov 2007
Address #5: 63 Alice Street, Invercargill
Physical address used from 13 Dec 1999 to 22 Nov 2007
Basic Financial info
Total number of Shares: 1020
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 61 | |||
Individual | Wood, Annette Mary |
C/- 14 Oreti Road, Rd9 Invercargill 9879 New Zealand |
01 Feb 2018 - |
Individual | Wood, Frank |
C/- 14 Oreti Road, Rd9 Invercargill 9879 New Zealand |
01 Feb 2018 - |
Shares Allocation #2 Number of Shares: 146 | |||
Individual | Davis, Fiona Joy |
Rd 2 Mosgiel 9092 New Zealand |
10 Apr 2013 - |
Individual | Lucas, Mark Jeffrey |
Rd 2 Mosgiel 9092 New Zealand |
10 Apr 2013 - |
Shares Allocation #3 Number of Shares: 693 | |||
Individual | Lucas, Kay |
C/- 97 Woodlands Morton Mains Road, Rd 1 Invercargill 9871 New Zealand |
15 Nov 2007 - |
Individual | Lucas, Dallas Bruce |
C/- 97 Woodlands Morton Mains Road, Rd 1 Invercargill 9871 New Zealand |
15 Nov 2007 - |
Shares Allocation #4 Number of Shares: 120 | |||
Individual | Lucas, Brett David |
Rd 9 Invercargill 9879 New Zealand |
15 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lucas, David Wayne |
Rd 2 Mosgiel 9092 New Zealand |
15 Nov 2007 - 08 Mar 2012 |
Individual | Burton, Alan Vernon |
Invercargill |
10 Dec 1999 - 15 Nov 2007 |
Brett David Lucas - Director
Appointment date: 12 Nov 2007
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 16 Mar 2011
Dallas Bruce Lucas - Director
Appointment date: 12 Nov 2007
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 16 Mar 2011
Mark Jeffrey Lucas - Director
Appointment date: 20 Aug 2013
Address: Mosgiel, 9092 New Zealand
Address used since 20 Aug 2013
Frank Wood - Director
Appointment date: 01 Feb 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 01 Feb 2018
David Wayne Lucas - Director (Inactive)
Appointment date: 12 Nov 2007
Termination date: 22 Dec 2011
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 16 Mar 2011
Alan Vernon Burton - Director (Inactive)
Appointment date: 10 Dec 1999
Termination date: 13 Nov 2007
Address: Invercargill,
Address used since 10 Dec 1999
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