Oakwood (Canterbury) Properties Limited, a registered company, was registered on 04 May 1998. 9429037871932 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Murray Gordon Mcphail - an active director whose contract started on 08 Mar 2007,
Gregory Stuart Lovett - an active director whose contract started on 08 Mar 2007,
Ronald Duncan Aitken - an active director whose contract started on 27 Mar 2007,
Joanne Margaret Lovett - an active director whose contract started on 27 Mar 2007,
David James Welsh - an inactive director whose contract started on 04 May 1998 and was terminated on 08 Mar 2007.
Updated on 08 May 2024, our data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, service).
Oakwood (Canterbury) Properties Limited had been using 100 Burnett Street, Ashburton as their registered address until 20 Mar 2017.
Old names for this company, as we found at BizDb, included: from 17 Jun 1999 to 12 Feb 2007 they were named Ashburton Utilities Limited, from 04 May 1998 to 17 Jun 1999 they were named Havelock (Shelf Company No.41) Limited.
A total of 100000 shares are allocated to 6 shareholders (4 groups). The first group includes 1 share (0%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 49998 shares (50%). Lastly the third share allocation (50000 shares 50%) made up of 1 entity.
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Registered & physical address used from 15 Mar 2007 to 20 Mar 2017
Address: Argyle, Welsh & Co, Legal House, 160 Havelock Street, Ashburton
Registered address used from 12 Apr 2000 to 15 Mar 2007
Address: Same As Registered Office
Physical address used from 05 May 1998 to 15 Mar 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lovett, Gregory Stuart |
R D 7 Ashburton |
16 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 49998 | |||
| Entity (NZ Limited Company) | Garlefan Trustees Limited Shareholder NZBN: 9429050308811 |
Ashburton Ashburton 7700 New Zealand |
27 Jul 2022 - |
| Individual | Lovett, Joanne Margaret |
No 7 Rd Ashburton |
16 Apr 2007 - |
| Individual | Lovett, Gregory Stuart |
R D 7 Ashburton |
16 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Plus 4 Group Limited Shareholder NZBN: 9429042343820 |
Awapuni Gisborne 4010 New Zealand |
24 Jan 2023 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Lovett, Joanne Margaret |
No 7 Rd Ashburton |
16 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcphail, Murray Gordon |
Makauri Gisborne |
16 Apr 2007 - 26 May 2009 |
| Individual | Welsh, David James |
Ashburton |
02 Jun 2004 - 02 Jun 2004 |
| Entity | Leaderbrand Investments Limited Shareholder NZBN: 9429033945576 Company Number: 1852029 |
Awapuni Gisborne 4010 New Zealand |
02 Sep 2009 - 24 Jan 2023 |
| Individual | Quaid, Philip Stephen |
Ashburton New Zealand |
16 Apr 2007 - 27 Jul 2022 |
| Individual | Argyle, Alister David |
Ashburton New Zealand |
02 Jun 2004 - 27 Jul 2022 |
Murray Gordon Mcphail - Director
Appointment date: 08 Mar 2007
Address: Makauri, Gisborne, 4071 New Zealand
Address used since 29 Jul 2015
Gregory Stuart Lovett - Director
Appointment date: 08 Mar 2007
Address: R D 7, Ashburton, 7777 New Zealand
Address used since 21 Jun 2016
Ronald Duncan Aitken - Director
Appointment date: 27 Mar 2007
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 21 Jan 2023
Address: Matawhero, Gisborne, 4071 New Zealand
Address used since 29 Jul 2015
Joanne Margaret Lovett - Director
Appointment date: 27 Mar 2007
Address: No 7 Rd, Ashburton, 7777 New Zealand
Address used since 21 Jun 2016
David James Welsh - Director (Inactive)
Appointment date: 04 May 1998
Termination date: 08 Mar 2007
Address: Ashburton,
Address used since 02 Jun 2004
Alister David Argyle - Director (Inactive)
Appointment date: 04 May 1998
Termination date: 08 Mar 2007
Address: Ashburton,
Address used since 04 May 1998
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