Oakwood Group Limited, a registered company, was incorporated on 07 Aug 1996. 9429038276293 is the business number it was issued. This company has been managed by 10 directors: Roger Norman Macassey - an active director whose contract began on 07 Aug 1996,
William John Marsh - an active director whose contract began on 07 Aug 1996,
David Graeme Marsh - an active director whose contract began on 08 Mar 2012,
Jillian Elizabeth Callon - an active director whose contract began on 08 Mar 2012,
Susan Enid Mackinlay - an active director whose contract began on 08 Mar 2012.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 123 Crawford Street, Dunedin, 9016 (types include: office, physical).
Oakwood Group Limited had been using C/-Deloitte, 8Th Floor, Otago House, 481 Moray Place, Dunedin as their registered address up until 30 Nov 2009.
Old names used by the company, as we managed to find at BizDb, included: from 07 Aug 1996 to 06 Apr 2009 they were named Silveracres Nominees Limited.
All shares (1000000 shares exactly) are in the hands of a single group consisting of 6 entities, namely:
Callon, Jillian Elizabeth (an individual) located at Merivale, Christchurch postcode 8014,
Marsh, William John (an individual) located at Vauxhall, Dunedin postcode 9013,
Hopkins, Christopher Charles (a director) located at Musselburgh, Dunedin postcode 9013.
Previous addresses
Address #1: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin
Registered address used from 13 Jun 2008 to 30 Nov 2009
Address #2: C/- Oakwood Securities Ltd, Level 6, Otago House, Moray Place, Dunedin
Physical address used from 28 Feb 2001 to 30 Nov 2009
Address #3: C/- T D Scott & Co, 6th Floor, Otago House, Cnr Princes Str & Moray Place, Dunedin
Physical address used from 28 Feb 2001 to 28 Feb 2001
Address #4: C/- T D Scott, 6th Floor, Otago House, Cnr Princes Str & Moray Place, Dunedin
Registered address used from 11 Apr 2000 to 13 Jun 2008
Address #5: C/- T D Scott, 6th Floor, Otago House, Cnr Princes Str & Moray Place, Dunedin
Registered address used from 23 Feb 1999 to 11 Apr 2000
Address #6: C/- T D Scott, 6th Floor, Otago House, Cnr Princes Str & Moray Place, Dunedin
Physical address used from 08 Aug 1996 to 28 Feb 2001
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Individual | Callon, Jillian Elizabeth |
Merivale Christchurch 8014 New Zealand |
09 Aug 2022 - |
| Individual | Marsh, William John |
Vauxhall Dunedin 9013 New Zealand |
07 Aug 1996 - |
| Director | Hopkins, Christopher Charles |
Musselburgh Dunedin 9013 New Zealand |
28 Oct 2021 - |
| Individual | Marsh, David Graeme |
Musselburgh Dunedin 9013 New Zealand |
09 Aug 2022 - |
| Director | Mackinlay, Susan Enid |
Maori Hill Dunedin 9010 New Zealand |
28 Oct 2021 - |
| Individual | Macassey, Roger Norman |
Wanaka Wanaka 9305 New Zealand |
07 Aug 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marsh, Eunice |
Maori Hill Dunedin |
07 Aug 1996 - 28 Oct 2021 |
| Individual | Marsh, Graeme James |
Maori Hill Dunedin 9010 New Zealand |
07 Aug 1996 - 20 Jun 2022 |
| Individual | Marsh, Graeme James |
Maori Hill Dunedin 9010 New Zealand |
07 Aug 1996 - 20 Jun 2022 |
Roger Norman Macassey - Director
Appointment date: 07 Aug 1996
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 Dec 2012
William John Marsh - Director
Appointment date: 07 Aug 1996
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 26 Mar 2013
David Graeme Marsh - Director
Appointment date: 08 Mar 2012
Address: Dunedin, 9011 New Zealand
Address used since 08 Mar 2012
Jillian Elizabeth Callon - Director
Appointment date: 08 Mar 2012
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 24 Jul 2019
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 08 Mar 2012
Susan Enid Mackinlay - Director
Appointment date: 08 Mar 2012
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 21 Nov 2013
Christopher Charles Hopkins - Director
Appointment date: 24 May 2012
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 24 May 2012
Michael David Charles Albert - Director
Appointment date: 18 Feb 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 18 Feb 2022
Ross Andrew Callon - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 28 Oct 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 24 Jul 2019
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 08 Mar 2012
Graeme James Marsh - Director (Inactive)
Appointment date: 07 Aug 1996
Termination date: 21 Feb 2019
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 10 Feb 2010
Eunice Marsh - Director (Inactive)
Appointment date: 07 Aug 1996
Termination date: 25 May 2012
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 10 Feb 2010
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