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Oaklands Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429037812676
NZBN
915038
Company Number
Registered
Company Status
Current address
11 Tuhoro Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical address used since 21 May 2020

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%).

Addresses

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

Contact info
64 27 4934969
Phone
ian@paw.net.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 240
Individual Jennifer Anne Patton Queenwood
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Yungulla Property Trust Limited
Shareholder NZBN: 9429042116981
Queenwood
Hamilton
3210
New Zealand
Individual Ian Bruce Patton Queenwood
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Steven Colin Agnew Flagstaff
Hamilton
3210
New Zealand
Individual Angela Michelle Agnew Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Wiltshire Hamilton

New Zealand
Directors

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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