Oakwood Properties Limited

Oakwood Properties Limited, a registered company, was registered on 15 Jun 1950. 9429040320076 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been managed by 9 directors: William John Marsh - an active director whose contract started on 31 May 1990,
David Graeme Marsh - an active director whose contract started on 31 May 1990,
Jillian Elizabeth Callon - an active director whose contract started on 28 Jul 1994,
Susan Enid Mackinlay - an active director whose contract started on 12 Feb 1996,
John Stuart Armstrong - an active director whose contract started on 20 Feb 2012.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 209, Dunedin, 9054 (type: postal, office).
Oakwood Properties Limited had been using Oakwood Properties Limited, 6Th Floor Otago House 481 Moray Place, Dunedin, Aaaah8Aakaaawifaa/ as their physical address up until 30 Nov 2009.
Previous names used by this company, as we found at BizDb, included: from 30 Oct 1992 to 09 Jun 1994 they were named Silver Acres Properties Limited, from 04 Feb 1977 to 30 Oct 1992 they were named Super Deal Limited and from 13 Dec 1972 to 04 Feb 1977 they were named Glen Car Court Limited.
One entity controls all company shares (exactly 11000000 shares) - Oakwood Group Limited - located at 9054, Dunedin 9016.

Previous addresses

Address #1: Oakwood Properties Limited, 6th Floor Otago House 481 Moray Place, Dunedin, Aaaah8aakaaawifaa/

Physical address used from 04 May 2002 to 30 Nov 2009

Address #2: C/- T D Scott & Co/chartered Accountants, Level 6,otago House, 481 Moray Place, Dunedin

Registered address used from 08 May 2001 to 30 Nov 2009

Address #3: C/- T D Scott, Level 6, Otago House, 481 Moray Place, Dunedin

Registered address used from 30 Apr 1998 to 08 May 2001

Address #4: -

Physical address used from 27 Jun 1997 to 04 May 2002

Address #5: C/- T D Scott, Level 6, Otago House, 481 Moray Place, Dunedin

Physical address used from 10 Jun 1996 to 10 Jun 1996

Address #6: 123 Crawford Street, Dunedin

Registered address used from 10 Jun 1996 to 30 Apr 1998

Address #7: C/- T D Scott & Co, Level 6, Otago House, 481 Moray Place, Dunedin

Physical address used from 10 Jun 1996 to 10 Jun 1996

Address #8: Oakwood Properties Limited, Level 6, Otago House, Moray Place, Dunedin

Physical address used from 10 Jun 1996 to 10 Jun 1996

Address #9: 484-500 Andersons Bay Road, Dunedin

Registered address used from 10 Aug 1994 to 10 Jun 1996

Ultimate Holding Company

William John Marsh - Director

Appointment date: 31 May 1990

David Graeme Marsh - Director

Appointment date: 31 May 1990

Jillian Elizabeth Callon - Director

Appointment date: 28 Jul 1994

Susan Enid Mackinlay - Director

Appointment date: 12 Feb 1996

John Stuart Armstrong - Director

Appointment date: 20 Feb 2012

Graeme James Marsh - Director (Inactive)

Appointment date: 31 May 1990

Termination date: 08 Feb 2019

Roger Norman Macassey - Director (Inactive)

Appointment date: 28 Jul 1994

Termination date: 08 Mar 2012

Eunice Marsh - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 08 Mar 2012

Ross Andrew Callon - Director (Inactive)

Appointment date: 12 Mar 2008

Termination date: 08 Mar 2012