Oak Avenue Cars Limited, a registered company, was registered on 17 Sep 1976. 9429040208480 is the NZ business number it was issued. The company has been run by 2 directors: Blake Antony Hay - an active director whose contract began on 01 Apr 1993,
Denise Hay - an inactive director whose contract began on 01 Apr 1993 and was terminated on 09 Sep 2003.
Updated on 11 Jun 2021, the BizDb data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (category: physical, registered).
Oak Avenue Cars Limited had been using Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings as their registered address up to 03 Mar 2009.
Past names used by this company, as we found at BizDb, included: from 17 Sep 1976 to 07 Nov 1996 they were called Ian Hay Wreckers Limited.
A total of 18800 shares are allocated to 3 shareholders (2 groups). The first group includes 12500 shares (66.49%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 6300 shares (33.51%).
Previous addresses
Address: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings
Registered address used from 24 Apr 1998 to 03 Mar 2009
Address: Same As Registered Office
Physical address used from 24 Apr 1998 to 03 Mar 2009
Address: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings
Physical address used from 24 Apr 1998 to 24 Apr 1998
Address: C/- Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings
Registered address used from 26 Apr 1996 to 24 Apr 1998
Address: 1114 Omahu Road, Hastings
Registered address used from 01 Mar 1994 to 26 Apr 1996
Basic Financial info
Total number of Shares: 18800
Annual return filing month: February
Annual return last filed: 25 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Individual | Blake Antony Hay |
Havelock North 4130 New Zealand |
17 Sep 1976 - |
Shares Allocation #2 Number of Shares: 6300 | |||
Entity (NZ Limited Company) | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 |
107 Market Street South Hastings 4122 |
09 Sep 2005 - |
Individual | Blake Antony Hay |
Havelock North 4130 New Zealand |
17 Sep 1976 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | B & D Management Limited Shareholder NZBN: 9429038652851 Company Number: 638396 |
17 Sep 1976 - 01 Nov 2004 | |
Individual | Denise Margaret Hay |
Havelock North |
01 Mar 2004 - 01 Mar 2004 |
Entity | B & D Management Limited Shareholder NZBN: 9429038652851 Company Number: 638396 |
17 Sep 1976 - 01 Nov 2004 |
Blake Antony Hay - Director
Appointment date: 01 Apr 1993
Address: Havelock North, 4130 New Zealand
Address used since 23 Feb 2016
Denise Hay - Director (Inactive)
Appointment date: 01 Apr 1993
Termination date: 09 Sep 2003
Address: Havelock North,
Address used since 01 Apr 1993
Monowai Estate Limited
107 Market Street South
Halcyon Anaesthetic Services Limited
107 Market Street South
Williamswarn Holdings Limited
107 Market Street South
Sh 4 Trustee Limited
107 Market Street South
Amia Wellness Limited
107 Market Street
Dmd International Limited
107 Market Street South