Royal Oak Trust Investments Limited

Royal Oak Trust Investments Limited was started on 18 Mar 1993 and issued an NZ business number of 9429038865473. The registered LTD company has been managed by 3 directors: Keiron John Mcdonnell - an active director whose contract started on 25 Jan 2006,
Glenn John Baker - an inactive director whose contract started on 25 Jan 2006 and was terminated on 02 Apr 2019,
Kevin Neil Wilson - an inactive director whose contract started on 18 Mar 1993 and was terminated on 25 Jan 2006.
As stated in our database (last updated on 06 Apr 2024), this company registered 8 addresess: 131 Arthur Street, Onehunga, Auckland, 1061 (registered address),
131 Arthur Street, Onehunga, Auckland, 1061 (service address),
705A Manukau Road, Royal Oak, Auckland, 1023 (registered address),
705A Manukau Road, Royal Oak, Auckland, 1023 (service address) among others.
Up until 28 Nov 2019, Royal Oak Trust Investments Limited had been using 778 Manukau Road, Royal Oak, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Glennister John Baker and Kevin Niel Wilson (an other) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Keiron John Mcdonnell, Lynsie Patricia Walsh-Mcdonnell and Markham & Partners Trustee Company Limited - located at Newmarket, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Baker, Glennister John, located at Greenlane, Auckland (an individual). Royal Oak Trust Investments Limited is categorised as "Rental of commercial property" (ANZSIC L671250).

Other active addresses

Address #4: 131 Arthur Street, Onehunga, Auckland, 1061 New Zealand

Service & physical address used from 28 Nov 2019

Address #5: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Shareregister & other (Address For Share Register) address used from 28 Apr 2020

Address #6: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 06 May 2020

Address #7: 705a Manukau Road, Royal Oak, Auckland, 1023 New Zealand

Registered & service address used from 09 Mar 2023

Address #8: 131 Arthur Street, Onehunga, Auckland, 1061 New Zealand

Registered & service address used from 10 Nov 2023

Previous addresses

Address #1: 778 Manukau Road, Royal Oak, Auckland, 1023 New Zealand

Physical address used from 11 Nov 2013 to 28 Nov 2019

Address #2: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland New Zealand

Physical address used from 17 Dec 2004 to 11 Nov 2013

Address #3: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 17 Dec 2004 to 06 May 2020

Address #4: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 01 Sep 1997 to 17 Dec 2004

Address #5: 18 Broadway, Newmarket, Auckland

Registered address used from 01 Sep 1997 to 17 Dec 2004

Address #6: 18 Broadway, Newmarket, Auckland

Physical address used from 01 Sep 1997 to 01 Sep 1997

Previous Shareholders

Keiron John Mcdonnell - Director

Appointment date: 25 Jan 2006

Glenn John Baker - Director (Inactive)

Appointment date: 25 Jan 2006

Termination date: 02 Apr 2019

Kevin Neil Wilson - Director (Inactive)

Appointment date: 18 Mar 1993

Termination date: 25 Jan 2006