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Double A Oaks Limited

Type: NZ Limited Company (Ltd)
9429036666782
NZBN
1181212
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
52 Vista Paku
Pauanui 3579
New Zealand
Other address (Address for Records) used since 24 Mar 2021
928 Forest Road
Rd 2
Reporoa 3083
New Zealand
Other address (Address For Share Register) used since 24 Mar 2021
52 Vista Paku
Pauanui 3546
New Zealand
Other address (Address For Share Register) used since 28 Jul 2021

Double A Oaks Limited, a registered company, was launched on 19 Dec 2001. 9429036666782 is the NZ business identifier it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company has been classified. This company has been managed by 4 directors: Alan Bryan Wills - an active director whose contract started on 19 Dec 2001,
Hamish Alan Wills - an active director whose contract started on 28 Jul 2017,
Tracey Joanne Weren - an active director whose contract started on 26 Jul 2021,
Alison Elizabeth Wills - an inactive director whose contract started on 19 Dec 2001 and was terminated on 26 Jul 2021.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, specifically: 928 Forest Road, Rd 2, Reporoa, 3083 (registered address),
928 Forest Road, Rd 2, Reporoa, 3083 (physical address),
928 Forest Road, Rd 2, Reporoa, 3083 (service address),
52 Vista Paku, Pauanui, 3546 (other address) among others.
Double A Oaks Limited had been using 928 Forest Road, Rd 2, Reporoa as their registered address up to 05 Aug 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 928 Forest Road, Rd 2, Reporoa, 3083 New Zealand

Registered & physical & service address used from 05 Aug 2021

Previous addresses

Address #1: 928 Forest Road, Rd 2, Reporoa, 3083 New Zealand

Registered & physical address used from 01 Apr 2021 to 05 Aug 2021

Address #2: Suite 2, 94-96 White Street, Rotorua New Zealand

Physical & registered address used from 19 Jun 2008 to 01 Apr 2021

Address #3: C/- Iles Casey, 1081 Hinemoa Street, Pacioli House, Rotorua

Registered & physical address used from 19 Dec 2001 to 19 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Tompkins Wake Trustees 2021 Limited
Shareholder NZBN: 9429048971089
Hamilton Central
Hamilton
3204
New Zealand
Individual Weren, Tracey Joanne Rd 2
Reporoa
3083
New Zealand
Director Wills, Hamish Alan Rd 2
Reporoa
3083
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Weren, Tracey Joanne Rd 2
Reporoa
3083
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wills, Hamish Alan Rd 2
Reporoa
3083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wills, Alan Bryan Rd 2
Reporoa
3083
New Zealand
Individual Wills, Alison Elizabeth Rd 2
Reporoa
3083
New Zealand
Individual Wills, Alan Bryan Rd 2
Reporoa
3083
New Zealand
Directors

Alan Bryan Wills - Director

Appointment date: 19 Dec 2001

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 28 Jun 2021

Address: Rd 2, Reporoa, 3083 New Zealand

Address used since 17 Feb 2010


Hamish Alan Wills - Director

Appointment date: 28 Jul 2017

Address: Rd 2, Reporoa, 3083 New Zealand

Address used since 28 Jun 2021

Address: Rd 2, Reporoa, 3083 New Zealand

Address used since 28 Jul 2017


Tracey Joanne Weren - Director

Appointment date: 26 Jul 2021

Address: Rd 2, Reporoa, 3083 New Zealand

Address used since 26 Jul 2021


Alison Elizabeth Wills - Director (Inactive)

Appointment date: 19 Dec 2001

Termination date: 26 Jul 2021

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 28 Jun 2021

Address: Rd 2, Reporoa, 3083 New Zealand

Address used since 17 Feb 2010

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