Great Oaks Trading Company Limited, a registered company, was started on 20 Dec 1993. 9429038763311 is the business number it was issued. This company has been run by 22 directors: Denyse Joan Brandt - an active director whose contract began on 09 Jun 2020,
Peter Welham - an active director whose contract began on 11 May 2021,
Justina Knox - an active director whose contract began on 05 Jul 2021,
Peter Ainsley Robson - an inactive director whose contract began on 13 Aug 2013 and was terminated on 31 Dec 2022,
Kylie Marie Harcourt - an inactive director whose contract began on 23 Apr 2015 and was terminated on 11 May 2021.
Great Oaks Trading Company Limited had been using 5Th Level, Beattie Rickman Centre, Cnr Anglesea Str & Bryce Str, Hamilton as their registered address up to 09 Jun 2003.
Previous addresses
Address #1: 5th Level, Beattie Rickman Centre, Cnr Anglesea Str & Bryce Str, Hamilton
Registered address used from 03 Jun 2002 to 09 Jun 2003
Address #2: 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesesa Streets, Hamilton
Physical address used from 12 Jun 1998 to 09 Jun 2003
Address #3: Beattie Rickman, 3rd Floor, Corner, Anglesea Str And Bryce Str, Hamilton
Registered address used from 07 Mar 1996 to 03 Jun 2002
Basic Financial info
Total number of Shares: 25000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25000 | |||
| Entity | Waikato Anglican College Trust |
Hamilton |
20 Dec 1993 - |
Denyse Joan Brandt - Director
Appointment date: 09 Jun 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 09 Jun 2020
Peter Welham - Director
Appointment date: 11 May 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 11 May 2021
Justina Knox - Director
Appointment date: 05 Jul 2021
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 05 Jul 2021
Peter Ainsley Robson - Director (Inactive)
Appointment date: 13 Aug 2013
Termination date: 31 Dec 2022
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 13 Aug 2013
Kylie Marie Harcourt - Director (Inactive)
Appointment date: 23 Apr 2015
Termination date: 11 May 2021
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 23 Apr 2015
Sally Kay Wootton - Director (Inactive)
Appointment date: 22 Apr 1996
Termination date: 01 Sep 2020
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 14 May 2010
Catherine Jane Clark - Director (Inactive)
Appointment date: 25 May 2018
Termination date: 09 Jul 2020
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 25 May 2018
Hone Campbell Nossiter Elliott - Director (Inactive)
Appointment date: 27 Apr 1995
Termination date: 10 Apr 2018
Address: Hamilton, Hamilton, 3200 New Zealand
Address used since 22 May 2016
Jennifer Anne Cowan - Director (Inactive)
Appointment date: 15 May 2010
Termination date: 10 Apr 2018
Address: Ngahinapouri, Rd2, Ohaupo, 3882, 3882 New Zealand
Address used since 22 May 2016
Lynette Gay Harris - Director (Inactive)
Appointment date: 25 Oct 2011
Termination date: 15 Apr 2014
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 25 Oct 2011
Peter Geoffrey Hampton - Director (Inactive)
Appointment date: 20 Feb 2013
Termination date: 13 Aug 2013
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 20 Feb 2013
Christopher John Luman - Director (Inactive)
Appointment date: 21 Feb 2007
Termination date: 20 Feb 2013
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 14 May 2010
Jennifer Anne Middlemiss - Director (Inactive)
Appointment date: 23 Sep 2008
Termination date: 14 May 2010
Address: Ngahinapouri, Rd 2, Ohaupo 3204,
Address used since 23 Sep 2008
Graeme Kerr Yule - Director (Inactive)
Appointment date: 27 Apr 2004
Termination date: 25 Oct 2006
Address: Hamilton,
Address used since 27 Apr 2004
Robert John Pollock - Director (Inactive)
Appointment date: 29 Apr 2003
Termination date: 21 Jun 2006
Address: Hamilton,
Address used since 29 Apr 2003
Peter John Charles Rogers - Director (Inactive)
Appointment date: 20 Feb 1997
Termination date: 19 Apr 2006
Address: Hamilton,
Address used since 20 Feb 1997
Timothy Oral Sullivan - Director (Inactive)
Appointment date: 24 Apr 2002
Termination date: 26 Apr 2005
Address: Hamilton,
Address used since 24 Apr 2002
Gregory John Fenton - Director (Inactive)
Appointment date: 22 Apr 1999
Termination date: 27 Apr 2004
Address: 75 Hukanui Rd, Hamilton,
Address used since 22 Apr 1999
Malcolm Rowland Maxwell Hill - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 22 Apr 1999
Address: Cambridge,
Address used since 20 Dec 1993
Bernard Thomas Crosbie - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 22 Apr 1996
Address: R D 4, Hamilton,
Address used since 20 Dec 1993
Donna Lucia Boom - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 27 Apr 1995
Address: Rotokauri, Hamilton,
Address used since 20 Dec 1993
Max Clough - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 27 Apr 1995
Address: Hamilton,
Address used since 20 Dec 1993
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