Three Oaks Investments Limited (issued a business number of 9429033708539) was incorporated on 14 Dec 2006. 5 addresess are in use by the company: 1092 Ararimu Road, Rd 3, Drury, 2579 (type: postal, office). Three Oaks Investments Limited used other names, namely: Grand Oaks Investments Limited from 14 Dec 2006 to 02 Jun 2009. 9000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 8998 shares (99.98 per cent of shares), namely:
Oaks Family Trustee Limited (an entity) located at Rd 3, Drury postcode 2579,
Mackenzie, Lorraine Winifred (an individual) located at R D 3, Drury, South Auckland,
Mackenzie, Grant Ian (an individual) located at R D 3, Drury, South Auckland. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Mackenzie, Grant Ian (an individual) - located at R D 3, Drury, South Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Mackenzie, Lorraine Winifred, located at R D 3, Drury, South Auckland (an individual). "Non-financial asset investment" (business classification L664050) is the classification the Australian Bureau of Statistics issued Three Oaks Investments Limited. Businesscheck's information was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Ararimu Road, R D 3, Drury, South Auckland | Physical & registered & service | 14 Dec 2006 |
1092 Ararimu Road, Rd 3, Drury, 2579 | Postal & office & delivery | 03 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Grant Ian Mackenzie
Rd 3, Drury, 2579
Address used since 26 Oct 2009 |
Director | 14 Dec 2006 - current |
Lorraine Winifred Mackenzie
Rd 3, Drury, 2579
Address used since 26 Oct 2009 |
Director | 14 Dec 2006 - current |
Suzanne Elizabeth Manley
Mt Eden, Auckland, 1024
Address used since 27 Nov 2010 |
Director | 02 Jun 2009 - 31 Mar 2023 |
1092 Ararimu Road , Rd 3 , Drury , 2579 |
Shareholder Name | Address | Period |
---|---|---|
Oaks Family Trustee Limited Shareholder NZBN: 9429049254037 Entity (NZ Limited Company) |
Rd 3 Drury 2579 |
30 May 2022 - current |
Mackenzie, Lorraine Winifred Individual |
R D 3 Drury, South Auckland |
14 Dec 2006 - current |
Mackenzie, Grant Ian Individual |
R D 3 Drury, South Auckland |
14 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackenzie, Grant Ian Individual |
R D 3 Drury, South Auckland |
14 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackenzie, Lorraine Winifred Individual |
R D 3 Drury, South Auckland |
14 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Manley, Suzanne Elizabeth Individual |
Mt Eden Auckland 1024 |
02 Jun 2009 - 16 Apr 2023 |
Lovell, Anne Julie Individual |
R D 3 Drury 2579 |
17 May 2012 - 30 May 2022 |
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