Oakwood Motor Group Limited was started on 13 Oct 1998 and issued an NZ business number of 9429037750022. The registered LTD company has been run by 7 directors: William John Marsh - an active director whose contract began on 13 Oct 1998,
Susan Enid Mackinlay - an active director whose contract began on 27 Mar 2009,
David Graeme Marsh - an active director whose contract began on 27 Mar 2009,
Jillian Elizabeth Callon - an active director whose contract began on 27 Mar 2009,
Graeme James Marsh - an inactive director whose contract began on 13 Oct 1998 and was terminated on 27 Mar 2009.
As stated in our database (last updated on 30 Mar 2024), this company registered 1 address: 123 Crawford Street, Dunedin, 9016 (type: registered, physical).
Up to 30 Nov 2009, Oakwood Motor Group Limited had been using C/- Oakwood Properties Ltd, Level 6, Otago House, Cnr Princes Str & Moray Place, Dunedin as their registered address.
BizDb found previous aliases used by this company: from 13 Oct 1998 to 11 Aug 2004 they were called Prestwick Limited.
A total of 500000 shares are allocated to 1 group (1 sole shareholder). In the first group, 500000 shares are held by 1 entity, namely:
Oakwood Group Limited (an entity) located at Dunedin 9016.
Previous addresses
Address: C/- Oakwood Properties Ltd, Level 6, Otago House, Cnr Princes Str & Moray Place, Dunedin
Registered address used from 12 Apr 2000 to 30 Nov 2009
Address: C/- Oakwood Properties Ltd, Level 6, Otago House, Cnr Princes Str & Moray Place, Dunedin
Physical address used from 15 Oct 1998 to 30 Nov 2009
Basic Financial info
Total number of Shares: 500000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Oakwood Group Limited Shareholder NZBN: 9429038276293 |
Dunedin 9016 |
29 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marsh, Eunice |
Level 6, Otago House Cnr Princes Str & Moray Place, Dunedin |
13 Oct 1998 - 29 Jul 2008 |
| Individual | Marsh, William John |
Level 6, Otago House Cnr Princes Str & Moray Place, Dunedin |
13 Oct 1998 - 29 Jul 2008 |
| Individual | Marsh, Graeme James |
Level 6, Otago House Cnr Princes Str & Moray Place, Dunedin |
13 Oct 1998 - 29 Jul 2008 |
| Individual | Macassey, Roger Norman |
Level 6, Otago House Cnr Princes Str & Moray Place, Dunedin |
13 Oct 1998 - 29 Jul 2008 |
Ultimate Holding Company
William John Marsh - Director
Appointment date: 13 Oct 1998
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 08 Oct 2014
Susan Enid Mackinlay - Director
Appointment date: 27 Mar 2009
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 08 Oct 2014
David Graeme Marsh - Director
Appointment date: 27 Mar 2009
Address: Musselburgh, Dunedin, 9012 New Zealand
Address used since 27 Jul 2015
Jillian Elizabeth Callon - Director
Appointment date: 27 Mar 2009
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 24 Jul 2019
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 27 Jul 2015
Graeme James Marsh - Director (Inactive)
Appointment date: 13 Oct 1998
Termination date: 27 Mar 2009
Address: Maori Hill, Dunedin,
Address used since 13 Oct 1998
John Stuart Armstrong - Director (Inactive)
Appointment date: 13 Dec 2007
Termination date: 27 Mar 2009
Address: Roslyn, Dunedin,
Address used since 13 Dec 2007
David Graeme Marsh - Director (Inactive)
Appointment date: 13 Oct 1998
Termination date: 13 Dec 2007
Address: Dunedin,
Address used since 13 Oct 1998
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