Oaklands Group Holdings Limited, a registered company, was launched on 02 Jul 1998. 9429037812676 is the business number it was issued. The company has been supervised by 2 directors: Ian Bruce Patton - an active director whose contract began on 02 Jul 1998,
Steven Colin Agnew - an active director whose contract began on 02 Jul 1998.
Last updated on 23 May 2022, the BizDb database contains detailed information about 1 address: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 (type: registered, physical).
Oaklands Group Holdings Limited had been using 526 Victoria Street, Level 1, Hamilton Central, Hamilton as their physical address until 21 May 2020.
Past names used by this company, as we established at BizDb, included: from 02 Jul 1998 to 05 May 2003 they were named Oaklands Subdivision Limited.
A total of 480 shares are allocated to 5 shareholders (2 groups). The first group consists of 240 shares (50%) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 240 shares (50%).
Principal place of activity
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 26 Oct 2018 to 21 May 2020
Address: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 13 Jul 2016 to 26 Oct 2018
Address: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 29 Jul 2014 to 13 Jul 2016
Address: 13 Ruakiwi Road, Hamilton New Zealand
Registered & physical address used from 14 Dec 2007 to 29 Jul 2014
Address: 192 Collingwood Street, Hamilton
Registered address used from 12 Apr 2000 to 14 Dec 2007
Address: 192 Collingwood Street, Hamilton
Physical address used from 03 Jul 1998 to 14 Dec 2007
Basic Financial info
Total number of Shares: 480
Annual return filing month: April
Annual return last filed: 20 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240 | |||
Individual | Jennifer Anne Patton |
Queenwood Hamilton 3210 New Zealand |
02 Jul 1998 - |
Entity (NZ Limited Company) | Yungulla Property Trust Limited Shareholder NZBN: 9429042116981 |
Queenwood Hamilton 3210 New Zealand |
09 May 2019 - |
Individual | Ian Bruce Patton |
Queenwood Hamilton 3210 New Zealand |
02 Jul 1998 - |
Shares Allocation #2 Number of Shares: 240 | |||
Individual | Steven Colin Agnew |
Flagstaff Hamilton 3210 New Zealand |
02 Jul 1998 - |
Individual | Angela Michelle Agnew |
Flagstaff Hamilton 3210 New Zealand |
02 Jul 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | John Wiltshire |
Hamilton New Zealand |
02 Jul 1998 - 15 Aug 2013 |
Ian Bruce Patton - Director
Appointment date: 02 Jul 1998
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 01 Aug 2015
Steven Colin Agnew - Director
Appointment date: 02 Jul 1998
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 15 Apr 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 05 Aug 2016
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