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Oak Leigh Limited

Type: NZ Limited Company (Ltd)
9429038466557
NZBN
681529
Company Number
Registered
Company Status
Current address
9 Horoeka Court
Pukete
Hamilton 3200
New Zealand
Registered & physical & service address used since 22 Apr 2021

Oak Leigh Limited, a registered company, was registered on 08 Jun 1995. 9429038466557 is the NZBN it was issued. This company has been supervised by 1 director, named Maureen Judith Cole - an active director whose contract started on 08 Jun 1995.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Horoeka Court, Pukete, Hamilton, 3200 (types include: registered, physical).
Oak Leigh Limited had been using 11 Hardley Street, Whitiora, Hamilton as their registered address until 22 Apr 2021.
A total of 1200 shares are issued to 3 shareholders (3 groups). The first group is comprised of 800 shares (66.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 360 shares (30%). Lastly there is the third share allotment (39 shares 3.25%) made up of 1 entity.

Addresses

Previous addresses

Address: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 06 Sep 2019 to 22 Apr 2021

Address: 203 Sainsbury Road, Rd 1, Hamilton, 3281 New Zealand

Physical & registered address used from 17 Nov 2011 to 06 Sep 2019

Address: Cnr Norton Road And Commerce Street, Hamilton New Zealand

Physical & registered address used from 22 Jun 2009 to 17 Nov 2011

Address: 5 Princes Street, Paeroa

Physical & registered address used from 02 Apr 2007 to 22 Jun 2009

Address: Dimmocks Road, Maramarua, R D 1, Pokeno

Physical & registered address used from 08 Jun 1995 to 02 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Kirkham, Terence Arthur Waipahihi
Taupo
3300
New Zealand
Shares Allocation #3 Number of Shares: 360
Individual Kirkham, Terence Arthur Waipahihi
Taupo
3300
New Zealand
Shares Allocation #4 Number of Shares: 39
Individual Kirkham, Terence Arthur Waipahihi
Taupo
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cole, Howard Daniel Maramarua
Rd 1, Pokeno
Individual Cole, Howard Daniel Maramarua
Rd 1, Pokeno
Individual Cole, Maureen Judith Rototuna North
Hamilton
3210
New Zealand
Individual Cole, Maureen Judith Rototuna North
Hamilton
3210
New Zealand
Individual Cole, Maureen Judith Rototuna North
Hamilton
3210
New Zealand
Individual Cole, Howard Daniel Maramarua
Rd 1, Pokeno
Individual Cole, Maureen Judith Rototuna North
Hamilton
3210
New Zealand
Entity I.t.s. (no 47) Limited
Shareholder NZBN: 9429034639580
Company Number: 1668747
Entity I.t.s. (no 47) Limited
Shareholder NZBN: 9429034639580
Company Number: 1668747
Individual Cole, Maureen Judith Maramarua
R D 1, Pokeno
Directors

Maureen Judith Cole - Director

Appointment date: 08 Jun 1995

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 21 Feb 2024

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Aug 2019

Address: R D 1, Hamilton, 3281 New Zealand

Address used since 16 Jul 2015

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