Red Oaks Limited, a registered company, was registered on 07 Mar 1973. 9429040546926 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Wayne Robert Cowley - an active director whose contract began on 12 Jun 1987,
Selwyn Bryce Robertson - an inactive director whose contract began on 12 Jun 1987 and was terminated on 22 Dec 2004.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (type: physical, service).
Red Oaks Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their physical address until 29 Sep 2008.
Previous aliases used by the company, as we found at BizDb, included: from 07 Aug 1990 to 28 Mar 2001 they were called Premier Aluminium Joinery Limited, from 14 Aug 1981 to 07 Aug 1990 they were called Landley Holdings Limited and from 07 Mar 1973 to 14 Aug 1981 they were called Wayne Cowley Engineering Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1999 shares (99.95 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.05 per cent).
Previous addresses
Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 04 Dec 2007 to 29 Sep 2008
Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 04 Dec 2007 to 29 Aug 2008
Address #3: Cnr Wood & East Sts, Papakura
Physical & registered address used from 01 Jul 1997 to 04 Dec 2007
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1999 | |||
Entity (NZ Limited Company) | Daynco Holdings Limited Shareholder NZBN: 9429038926648 |
33 Coles Crescent Papakura 2110 |
07 Mar 1973 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cowley, Wayne Robert |
Rd 1 Pukekohe 2676 New Zealand |
11 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robertson, Selwyn Bryce |
R D 2 Drury |
07 Mar 1973 - 11 Aug 2008 |
Ultimate Holding Company
Wayne Robert Cowley - Director
Appointment date: 12 Jun 1987
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 01 Jul 2011
Selwyn Bryce Robertson - Director (Inactive)
Appointment date: 12 Jun 1987
Termination date: 22 Dec 2004
Address: R D 2, Drury,
Address used since 12 Jun 1987
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