General information

Three Oaks Wairoa Limited

Type: NZ Limited Company (Ltd)
9429034999271
New Zealand Business Number
1593217
Company Number
Registered
Company Status

Three Oaks Wairoa Limited (issued an NZBN of 9429034999271) was registered on 01 Feb 2005. 1 address is in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings had been their registered address, up until 04 Aug 2008. 400 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (50% of shares), namely:
Raymond Aires (an individual) located at Wairoa postcode 4108. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (200 shares); it includes
Iris Aires (an individual) - located at Wairoa. The Businesscheck information was last updated on 21 Nov 2021.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & registered 04 Aug 2008
Directors
Name and Address Role Period
Raymond John Aires
Wairoa, 4108
Address used since 25 Jul 2017
Clyde Road, Wairoa, 4108
Address used since 28 Jul 2010
Director 01 Feb 2005 - current
Iris Juanita Aires
Clyde Road, Wairoa, 4108
Address used since 28 Jul 2010
Wairoa, 4108
Address used since 25 Jul 2017
Director 01 May 2005 - current
Philip Howard Best
Wallingford, Rd 4, Waipukurau,
Address used since 01 Feb 2005
Director 01 Feb 2005 - 01 Feb 2005
Addresses
Previous address Type Period
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings Registered & physical 29 Mar 2005 - 04 Aug 2008
Three Oaks, Clyde Road, Wairoa Registered & physical 01 Feb 2005 - 29 Mar 2005
Financial Data
Financial info
400
Total number of Shares
July
Annual return filing month
24 Jul 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Raymond John Aires
Individual
Wairoa
4108
01 Feb 2005 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Iris Juanita Aires
Individual
Wairoa
4108
01 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Philip Howard Best
Individual
Wallingford
Rd 4, Waipukurau
01 Feb 2005 - 27 Jun 2010
Susan Elizabeth Best
Individual
Wallingford
Rd 4, Waipukurau
01 Feb 2005 - 01 Feb 2005
Location
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