General information

Oaklands Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429037812676
New Zealand Business Number
915038
Company Number
Registered
Company Status

Oaklands Group Holdings Limited (issued an NZ business number of 9429037812676) was registered on 02 Jul 1998. 1 address is in use by the company: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). 526 Victoria Street, Level 1, Hamilton Central, Hamilton had been their physical address, up to 21 May 2020. Oaklands Group Holdings Limited used more aliases, namely: Oaklands Subdivision Limited from 02 Jul 1998 to 05 May 2003. 480 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 240 shares (50% of shares), namely:
Jennifer Patton (an individual) located at Queenwood, Hamilton postcode 3210,
Yungulla Property Trust Limited (an entity) located at Queenwood, Hamilton postcode 3210,
Ian Patton (an individual) located at Queenwood, Hamilton postcode 3210. When considering the second group, a total of 2 shareholders hold 50% of all shares (240 shares); it includes
Steven Agnew (an individual) - located at Flagstaff, Hamilton,
Angela Agnew (an individual) - located at Flagstaff, Hamilton. Our data was last updated on 23 May 2022.

Current address Type Used since
11 Tuhoro Street, Otorohanga, Otorohanga, 3900 Registered & physical 21 May 2020
Contact info
64 27 4934969
Phone (Phone)
ian@paw.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian Bruce Patton
Queenwood, Hamilton, 3210
Address used since 01 Aug 2015
Director 02 Jul 1998 - current
Steven Colin Agnew
Flagstaff, Hamilton, 3210
Address used since 15 Apr 2019
Flagstaff, Hamilton, 3210
Address used since 05 Aug 2016
Director 02 Jul 1998 - current
Addresses
Principal place of activity
526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204
Previous address Type Period
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Physical & registered 26 Oct 2018 - 21 May 2020
34a Somerset Street, Frankton, Hamilton, 3204 Registered & physical 13 Jul 2016 - 26 Oct 2018
13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 Registered & physical 29 Jul 2014 - 13 Jul 2016
13 Ruakiwi Road, Hamilton Registered & physical 14 Dec 2007 - 29 Jul 2014
192 Collingwood Street, Hamilton Registered 12 Apr 2000 - 14 Dec 2007
192 Collingwood Street, Hamilton Physical 03 Jul 1998 - 14 Dec 2007
Financial Data
Financial info
480
Total number of Shares
April
Annual return filing month
20 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Jennifer Anne Patton
Individual
Queenwood
Hamilton
3210
02 Jul 1998 - current
Yungulla Property Trust Limited
Shareholder NZBN: 9429042116981
Entity (NZ Limited Company)
Queenwood
Hamilton
3210
09 May 2019 - current
Ian Bruce Patton
Individual
Queenwood
Hamilton
3210
02 Jul 1998 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Steven Colin Agnew
Individual
Flagstaff
Hamilton
3210
02 Jul 1998 - current
Angela Michelle Agnew
Individual
Flagstaff
Hamilton
3210
02 Jul 1998 - current

Historic shareholders

Shareholder Name Address Period
John Wiltshire
Individual
Hamilton
02 Jul 1998 - 15 Aug 2013
Location
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