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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Du Preez, Barend Jacobus Voster |
Te Kauwhata 3710 New Zealand |
28 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Der Westhuizen, James |
West Harbour Auckland 0618 New Zealand |
06 May 2023 - 13 May 2024 |
| Individual | Shannon, Ivor Bernard |
Warkworth Warkworth 0910 New Zealand |
06 May 2023 - 13 May 2024 |
| Individual | Webster, Jesse George |
Grandview Heights Hamilton 3200 New Zealand |
02 Dec 2017 - 19 Jan 2023 |
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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