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Twelve Oaks Golf Limited

Type: NZ Limited Company (Ltd)
9429037410049
NZBN
1006203
Company Number
Registered
Company Status
Current address
Mcintyre Dick & Partners
160 Spey Street
Invercargill 9810
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Mar 2013
160 Spey Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 18 Mar 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 61
Individual Wood, Annette Mary C/- 14 Oreti Road, Rd9
Invercargill
9879
New Zealand
Individual Wood, Frank C/- 14 Oreti Road, Rd9
Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 146
Individual Davis, Fiona Joy Rd 2
Mosgiel
9092
New Zealand
Individual Lucas, Mark Jeffrey Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #3 Number of Shares: 693
Individual Lucas, Kay C/- 97 Woodlands Morton Mains Road, Rd 1
Invercargill
9871
New Zealand
Individual Lucas, Dallas Bruce C/- 97 Woodlands Morton Mains Road, Rd 1
Invercargill
9871
New Zealand
Shares Allocation #4 Number of Shares: 120
Individual Lucas, Brett David Rd 9
Invercargill
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lucas, David Wayne Rd 2
Mosgiel
9092
New Zealand
Individual Burton, Alan Vernon Invercargill
Directors

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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