Black Oak Limited
Type: NZ Limited Company (Ltd)Black Oak Limited (New Zealand Business Number 9429036211807) was registered on 05 Dec 2002. 4 addresses are in use by the company: 122 Queen Street East, Hastings, 4122 (type: registered, service). Black Oak Limited used other names, namely: Jankat No 120 Limited from 05 Dec 2002 to 31 Jan 2003. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Hartree, Gregory John (an individual) located at 39 Waihau Road, R D 6, Napier. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hartree, Thomas Roland (an individual) - located at Rd 6, Napier 4186. Moving on to the third group of shareholders, share allotment (48 shares, 48%) belongs to 3 entities, namely:
Scannell, Simon John, located at 122 Queen Street E, Hastings (an individual),
Hartree, Thomas Roland, located at Rd 6, Napier 4186 (an individual),
Dine, Stephen Maxwell, located at Avenue Road E, Hastings (an individual). Businesscheck's information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 122e Queen Street, Hastings | Registered & physical & service | 05 Dec 2002 |
| 122 Queen Street East, Hastings, 4122 | Registered & service | 07 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Hartree
Rd 6, Napier, 4186
Address used since 23 Nov 2009 |
Director | 20 Feb 2003 - current |
|
Thomas Roland Hartree
Rd 6, Napier, 4186
Address used since 29 Nov 2023
Rd 6, Napier 4186, 4186
Address used since 11 Nov 2015 |
Director | 30 Jun 2009 - current |
|
Rachael Hartree
39 Waihau Road, R D 6, Napier,
Address used since 20 Feb 2003 |
Director | 20 Feb 2003 - 30 Jun 2009 |
|
Simon John Scannell
Havelock North,
Address used since 05 Dec 2002 |
Director | 05 Dec 2002 - 20 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartree, Gregory John Individual |
39 Waihau Road R D 6, Napier |
10 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartree, Thomas Roland Individual |
Rd 6 Napier 4186 |
07 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scannell, Simon John Individual |
122 Queen Street E Hastings 4122 |
07 Jul 2009 - current |
|
Hartree, Thomas Roland Individual |
Rd 6 Napier 4186 |
07 Jul 2009 - current |
|
Dine, Stephen Maxwell Individual |
Avenue Road E Hastings |
07 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 Entity |
10 Nov 2003 - 10 Nov 2003 | |
|
Hartree, Rachael Individual |
39 Waihau Road R D 6, Napier |
10 Nov 2003 - 27 Jun 2010 |
|
Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 Entity |
10 Nov 2003 - 10 Nov 2003 |
 |
Scannell Trustees Limited 122 Queen Street East |
|
Annsford Limited 122 Queen Street E |
|
Gteez Limited 122e Queen Street |
|
Credit House Finance Limited 122 E Queen Street |
|
Breckenridge Lodge Limited 122 Queen Street E |
|
Scannell Trustees 2014 Limited 122 Queen Street East |