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3 Oaks Limited

Type: NZ Limited Company (Ltd)
9429046323194
NZBN
6411535
Company Number
Registered
Company Status
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
1/474 Park Road
Te Awamutu 3800
New Zealand
Physical address used since 29 Oct 2018
6 Chardonnay Way
Te Kauwhata 3710
New Zealand
Registered & service address used since 27 Jan 2023
Unit2/129 Luckens Road
West Harbour
Auckland 0618
New Zealand
Registered & service address used since 18 May 2023

3 Oaks Limited, a registered company, was started on 28 Aug 2017. 9429046323194 is the number it was issued. "Beer, wine and spirit wholesaling" (business classification F360610) is how the company is categorised. The company has been managed by 4 directors: Barend Jacobus Voster Du Preez - an active director whose contract started on 28 Aug 2017,
Ivor Bernard Shannon - an inactive director whose contract started on 19 Jan 2023 and was terminated on 10 May 2024,
James Van Der Westhuizen - an inactive director whose contract started on 19 Jan 2023 and was terminated on 10 May 2024,
Jesse George Webster - an inactive director whose contract started on 02 Dec 2017 and was terminated on 19 Jan 2023.
Last updated on 17 May 2025, our database contains detailed information about 4 addresses this company uses, specifically: 359 Chapel Road, East Tamaki, Auckland, 2016 (registered address),
359 Chapel Road, East Tamaki, Auckland, 2016 (service address),
Unit2/129 Luckens Road, West Harbour, Auckland, 0618 (registered address),
Unit2/129 Luckens Road, West Harbour, Auckland, 0618 (service address) among others.
3 Oaks Limited had been using 115 Rewi Street, Te Awamutu, Te Awamutu as their registered address up to 27 Jan 2023.
One entity controls all company shares (exactly 100 shares) - Du Preez, Barend Jacobus Voster - located at 2016, Te Kauwhata.

Addresses

Other active addresses

Address #4: 359 Chapel Road, East Tamaki, Auckland, 2016 New Zealand

Registered & service address used from 21 May 2024

Previous addresses

Address #1: 115 Rewi Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered address used from 29 Oct 2018 to 27 Jan 2023

Address #2: 1/474 Park Road, Te Awamutu, 3800 New Zealand

Service address used from 29 Oct 2018 to 27 Jan 2023

Address #3: 7 Bear Street, Tirau, Tirau, 3410 New Zealand

Registered & physical address used from 28 Aug 2017 to 29 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Du Preez, Barend Jacobus Voster Te Kauwhata
3710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Westhuizen, James West Harbour
Auckland
0618
New Zealand
Individual Shannon, Ivor Bernard Warkworth
Warkworth
0910
New Zealand
Individual Webster, Jesse George Grandview Heights
Hamilton
3200
New Zealand
Directors

Barend Jacobus Voster Du Preez - Director

Appointment date: 28 Aug 2017

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 10 May 2024

Address: Te Kauwhata, 3710 New Zealand

Address used since 19 Jan 2023

Address: Te Awamutu, 3800 New Zealand

Address used since 18 Oct 2018

Address: Tirau, Tirau, 3410 New Zealand

Address used since 28 Aug 2017


Ivor Bernard Shannon - Director (Inactive)

Appointment date: 19 Jan 2023

Termination date: 10 May 2024

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 19 Jan 2023


James Van Der Westhuizen - Director (Inactive)

Appointment date: 19 Jan 2023

Termination date: 10 May 2024

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 28 Oct 2023

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 19 Jan 2023


Jesse George Webster - Director (Inactive)

Appointment date: 02 Dec 2017

Termination date: 19 Jan 2023

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 02 Dec 2017

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