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Triple Oaks Holdings Limited

Type: NZ Limited Company (Ltd)
9429042388272
NZBN
6013002
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
553 Gum Tree Flat Road
Rd 9
Waimate 7979
New Zealand
Physical & registered & service address used since 16 Aug 2021

Triple Oaks Holdings Limited, a registered company, was started on 08 Jun 2016. 9429042388272 is the New Zealand Business Number it was issued. "Dairy cattle farming" (business classification A016010) is how the company is categorised. The company has been supervised by 2 directors: Chloe Ann Smith - an active director whose contract began on 08 Jun 2016,
Ben Smith - an active director whose contract began on 01 Jun 2022.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 553 Gum Tree Flat Road, Rd 9, Waimate, 7979 (types include: physical, registered).
Triple Oaks Holdings Limited had been using 42 Pauls Road, Rd 9, Waimate as their registered address until 16 Aug 2021.
A total of 1200 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1198 shares (99.83 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.08 per cent). Finally the 3rd share allotment (1 share 0.08 per cent) made up of 1 entity.

Addresses

Principal place of activity

553 Gum Tree Flat Road, Rd 9, Waimate, 7979 New Zealand


Previous address

Address: 42 Pauls Road, Rd 9, Waimate, 7979 New Zealand

Registered & physical address used from 08 Jun 2016 to 16 Aug 2021

Contact info
64 02144 443097
Phone
tripleoaksholdings@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Entity (NZ Limited Company) Triple Oaks Trustee Limited
Shareholder NZBN: 9429042452645
Waimate
Waimate
7924
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Benjamin Andrew Rd 9
Waimate
7979
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Smith, Chloe Ann Rd 9
Waimate
7979
New Zealand
Directors

Chloe Ann Smith - Director

Appointment date: 08 Jun 2016

Address: Rd 9, Waimate, 7979 New Zealand

Address used since 01 Jul 2022

Address: Rd 9, Waimate, 7979 New Zealand

Address used since 08 Jun 2016


Ben Smith - Director

Appointment date: 01 Jun 2022

Address: Rd 9, Waimate, 7979 New Zealand

Address used since 01 Jun 2022

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