Oak Jewellers Limited was registered on 02 Aug 1945 and issued a New Zealand Business Number of 9429040964171. The registered LTD company has been run by 3 directors: Annette Marie Miet - an active director whose contract began on 01 Aug 1994,
Rae Hensley Miet - an inactive director whose contract began on 19 Jan 1988 and was terminated on 27 Jun 2013,
Andre Charles Miet - an inactive director whose contract began on 19 Jan 1988 and was terminated on 12 May 1994.
As stated in our data (last updated on 27 Apr 2024), this company uses 3 addresses: 9 Oak Bay, Waikanae, Waikanae, 5036 (registered address),
9 Oak Bay, Waikanae, Waikanae, 5036 (physical address),
9 Oak Bay, Waikanae, Waikanae, 5036 (service address),
9 Oak Bay, Waikanae, Waikanae, 5036 (other address) among others.
Up until 09 Feb 2021, Oak Jewellers Limited had been using 9 Otupoa Way, Paraparaumu as their physical address.
A total of 165000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 165000 shares are held by 1 entity, namely:
Miet, Annette Marie (an individual) located at Waikanae, Waikanae postcode 5036.
Previous addresses
Address #1: 9 Otupoa Way, Paraparaumu, 5032 New Zealand
Physical & registered address used from 23 Sep 2011 to 09 Feb 2021
Address #2: 7/318 Oriental Pde, Oriental Bay, Wellington New Zealand
Registered & physical address used from 10 Sep 2005 to 23 Sep 2011
Address #3: 5/310 Oriental Parade, Oriental Bay, Wellington, New Zealand
Physical & registered address used from 08 Sep 2004 to 10 Sep 2005
Address #4: 19 Mcfarlane Street, Mt Victoria, Wellington
Registered & physical address used from 09 Dec 1996 to 08 Sep 2004
Basic Financial info
Total number of Shares: 165000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 165000 | |||
Individual | Miet, Annette Marie |
Waikanae Waikanae 5036 New Zealand |
02 Aug 1945 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miet, Rae Hensley |
Paraparaumu 5032 New Zealand |
02 Aug 1945 - 13 Nov 2013 |
Annette Marie Miet - Director
Appointment date: 01 Aug 1994
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 31 Jan 2021
Address: Paraparaumu, 5032 New Zealand
Address used since 14 Sep 2011
Rae Hensley Miet - Director (Inactive)
Appointment date: 19 Jan 1988
Termination date: 27 Jun 2013
Address: Paraparaumu, 5032 New Zealand
Address used since 14 Sep 2011
Andre Charles Miet - Director (Inactive)
Appointment date: 19 Jan 1988
Termination date: 12 May 1994
Address: Mt Victoria, Wellington,
Address used since 19 Jan 1988
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