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River Oaks Limited

Type: NZ Limited Company (Ltd)
9429037508951
NZBN
974126
Company Number
Registered
Company Status
Current address
Hobec House, 96 Cameron Road
Tauranga 3110
New Zealand
Physical address used since 01 Aug 2002
6 Fahey Avenue
Mount Maunganui
Other (Address for Records) & records address (Address for Records) used since 30 Jul 2005
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & service address used since 22 Feb 2023

River Oaks Limited, a registered company, was launched on 25 Aug 1999. 9429037508951 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Margaret Asbury - an active director whose contract began on 30 Aug 1999,
Peter White - an inactive director whose contract began on 30 Aug 1999 and was terminated on 16 Feb 2005,
Graeme Ernest Berry - an inactive director whose contract began on 25 Aug 1999 and was terminated on 21 Jun 2002,
Lincoln Shane Douglas Armstrong - an inactive director whose contract began on 25 Aug 1999 and was terminated on 21 Jun 2002.
Updated on 28 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: Level 1, 247 Cameron Road, Tauranga, 3110 (registered address),
Level 1, 247 Cameron Road, Tauranga, 3110 (service address),
6 Fahey Avenue, Mount Maunganui (other address),
6 Fahey Avenue, Mount Maunganui (records address) among others.
River Oaks Limited had been using Hobec House, 96 Cameron Road, Tauranga as their registered address until 22 Feb 2023.
Other names for this company, as we managed to find at BizDb, included: from 25 Aug 1999 to 27 Mar 2006 they were called Grumpy Mole (Napier) Limited.
One entity owns all company shares (exactly 1000 shares) - Asbury, Margaret - located at 3110, Cambridge Road, Tauranga.

Addresses

Previous addresses

Address #1: Hobec House, 96 Cameron Road, Tauranga, 3110 New Zealand

Registered & service address used from 01 Aug 2002 to 22 Feb 2023

Address #2: C/- Parks Solicitors, 6th Floor, Huddart Parker Building, Post Office Square, Wellington

Registered address used from 12 Apr 2000 to 01 Aug 2002

Address #3: C/- Parks Solicitors, 6th Floor, Huddart Parker Building, Post Office Square, Wellington

Physical address used from 25 Aug 1999 to 01 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Asbury, Margaret Cambridge Road
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Peter Napier
Directors

Margaret Asbury - Director

Appointment date: 30 Aug 1999

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 27 Aug 2009


Peter White - Director (Inactive)

Appointment date: 30 Aug 1999

Termination date: 16 Feb 2005

Address: Napier,

Address used since 30 Jul 2003


Graeme Ernest Berry - Director (Inactive)

Appointment date: 25 Aug 1999

Termination date: 21 Jun 2002

Address: Ohakune,

Address used since 25 Aug 1999


Lincoln Shane Douglas Armstrong - Director (Inactive)

Appointment date: 25 Aug 1999

Termination date: 21 Jun 2002

Address: Mount Maunganui,

Address used since 25 Aug 1999

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