General information
Four Oaks Trust Limited
Type: NZ Limited Company (Ltd)9429031424486
New Zealand Business Number
3060686
Company Number
Registered
Company Status
Four Oaks Trust Limited (issued a business number of 9429031424486) was started on 17 Aug 2010. 2 addresses are currently in use by the company: Level 2, 1 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 1 Broadway, Newmarket, Auckland had been their registered address, up until 13 Jun 2017. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100% of shares), namely:
Davies, Jonathan Edward (a director) located at Rd 4, Pukekohe postcode 2679,
Jones, Michael David (a director) located at Half Moon Bay, Auckland postcode 2012. Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 13 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Jones
Half Moon Bay, Auckland, 2012
Address used since 05 Mar 2020 |
Director | 05 Mar 2020 - current |
|
Jonathan Edward Davies
Rd 4, Pukekohe, 2679
Address used since 05 Mar 2020 |
Director | 05 Mar 2020 - current |
|
Robert Wadeson Fullerton
Milford, North Shore City, 0620
Address used since 17 Aug 2010 |
Director | 17 Aug 2010 - 05 Mar 2020 |
|
Gabrielle Therese Wilson
2 Queen Street, Auckland, 1010
Address used since 04 May 2017 |
Director | 04 May 2017 - 10 Feb 2020 |
|
Simon Middleton Palmer
Newmarket, Auckland, 1023
Address used since 20 Aug 2012 |
Director | 17 Aug 2010 - 01 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 29 Aug 2012 - 13 Jun 2017 |
| 203 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 17 Aug 2010 - 29 Aug 2012 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Jonathan Edward Director |
Rd 4 Pukekohe 2679 |
05 Jun 2020 - current |
|
Jones, Michael David Director |
Half Moon Bay Auckland 2012 |
05 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fullerton, Robert Wadeson Individual |
Milford North Shore City 0620 |
17 Aug 2010 - 05 Jun 2020 |
|
Wilson, Gabrielle Therese Individual |
Auckland 1010 |
04 May 2017 - 05 Jun 2020 |
|
Simon Middleton Palmer Director |
Newmarket Auckland 1023 |
17 Aug 2010 - 04 May 2017 |
|
Palmer, Simon Middleton Individual |
Newmarket Auckland 1023 |
17 Aug 2010 - 04 May 2017 |
Location
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