Oaklea Estate Limited, a registered company, was started on 02 Jul 1997. 9429038055454 is the NZ business identifier it was issued. The company has been run by 2 directors: Grahame Jeffory Woodd - an active director whose contract began on 02 Jul 1997,
Keryn Louise Woodd - an active director whose contract began on 30 Jul 2017.
Updated on 09 Apr 2021, the BizDb database contains detailed information about 1 address: 148 Centennial Drive, Whitianga, 3510 (category: physical, registered).
Oaklea Estate Limited had been using Ernst & Young, Cnr Victoria & London Streets, W E L Energy Bldg, 5Th Floor, Hamilton as their registered address up to 24 Mar 2009.
One entity controls all company shares (exactly 100 shares) - Keryn Woodd - located at 3510, Te Atatu Peninsula, Auckland.
Previous addresses
Address: Ernst & Young, Cnr Victoria & London Streets, W E L Energy Bldg, 5th Floor, Hamilton
Registered address used from 11 Apr 2000 to 24 Mar 2009
Address: Ernst & Young, Cnr Victoria & London Streets, W E L Energy Bldg, 5th Floor, Hamilton
Registered address used from 12 Oct 1999 to 11 Apr 2000
Address: Ernst & Young, Cnr Victoria & London Streets, W E L Energy Bldg, 5th Floor, Hamilton
Physical address used from 03 Jul 1997 to 03 Jul 1997
Address: Staples Rodway, Cnr Victoria & London Streets, W E L Energy Bldg, 5th Floor, Hamilton
Physical address used from 03 Jul 1997 to 24 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 21 May 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Keryn Louise Woodd |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grahame Jeffory Woodd |
Whitianga New Zealand |
02 Jul 1997 - 05 Aug 2017 |
Grahame Jeffory Woodd - Director
Appointment date: 02 Jul 1997
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 24 May 2016
Keryn Louise Woodd - Director
Appointment date: 30 Jul 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 30 Jul 2017
Diana Bremner Trust Nominees Limited
152 Centennial Drive
P C Electrical Limited
137 Centennial Drive
Fisher Accounting Limited
137 Centennial Drive
Whitianga Congregation Of Jehovah's Witnesses
2 Rabbit Way
Mercury Bay Shooting Federation Incorporated
5b Pohutukawa Grove
Gdw Builders Limited
3a Pohutukawa Grove