General information
Oakwood Group Limited
Type: NZ Limited Company (Ltd)9429038276293
New Zealand Business Number
818132
Company Number
Registered
Company Status
Oakwood Group Limited (issued an NZBN of 9429038276293) was registered on 07 Aug 1996. 3 addresses are in use by the company: 123 Crawford Street, Dunedin, 9016 (type: office, physical). C/-Deloitte, 8Th Floor, Otago House, 481 Moray Place, Dunedin had been their registered address, up to 30 Nov 2009. Oakwood Group Limited used more names, namely: Silveracres Nominees Limited from 07 Aug 1996 to 06 Apr 2009. 1000000 shares are allotted to 6 shareholders who belong to 1 shareholder group. The first group includes 6 entities and holds 1000000 shares (100% of shares), namely:
Callon, Jillian Elizabeth (an individual) located at Merivale, Christchurch postcode 8014,
Marsh, William John (an individual) located at Vauxhall, Dunedin postcode 9013,
Hopkins, Christopher Charles (a director) located at Musselburgh, Dunedin postcode 9013. The Businesscheck data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Crawford Street, Dunedin, 9016 | Registered & physical & service | 30 Nov 2009 |
| 123 Crawford Street, Dunedin, 9016 | Office | 13 Feb 2024 |
Contact info
64 3 4792140
Phone (Phone)
info@oakwoodproperties.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Norman Macassey
Wanaka, Wanaka, 9305
Address used since 13 Dec 2012 |
Director | 07 Aug 1996 - current |
|
William John Marsh
Vauxhall, Dunedin, 9013
Address used since 26 Mar 2013 |
Director | 07 Aug 1996 - current |
|
David Graeme Marsh
Dunedin, 9011
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - current |
|
Jillian Elizabeth Callon
Merivale, Christchurch, 8014
Address used since 24 Jul 2019
Fendalton, Christchurch, 8041
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - current |
|
Susan Enid Mackinlay
Maori Hill, Dunedin, 9010
Address used since 21 Nov 2013 |
Director | 08 Mar 2012 - current |
|
Christopher Charles Hopkins
Musselburgh, Dunedin, 9013
Address used since 24 May 2012 |
Director | 24 May 2012 - current |
|
Michael David Charles Albert
Point Chevalier, Auckland, 1022
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - current |
|
Ross Andrew Callon
Merivale, Christchurch, 8014
Address used since 24 Jul 2019
Fendalton, Christchurch, 8041
Address used since 08 Mar 2012 |
Director | 08 Mar 2012 - 28 Oct 2021 |
|
Graeme James Marsh
Roslyn, Dunedin, 9010
Address used since 10 Feb 2010 |
Director | 07 Aug 1996 - 21 Feb 2019 |
|
Eunice Marsh
Roslyn, Dunedin, 9010
Address used since 10 Feb 2010 |
Director | 07 Aug 1996 - 25 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Registered | 13 Jun 2008 - 30 Nov 2009 |
| C/- Oakwood Securities Ltd, Level 6, Otago House, Moray Place, Dunedin | Physical | 28 Feb 2001 - 30 Nov 2009 |
| C/- T D Scott & Co, 6th Floor, Otago House, Cnr Princes Str & Moray Place, Dunedin | Physical | 28 Feb 2001 - 28 Feb 2001 |
| C/- T D Scott, 6th Floor, Otago House, Cnr Princes Str & Moray Place, Dunedin | Registered | 11 Apr 2000 - 13 Jun 2008 |
| C/- T D Scott, 6th Floor, Otago House, Cnr Princes Str & Moray Place, Dunedin | Registered | 23 Feb 1999 - 11 Apr 2000 |
| C/- T D Scott, 6th Floor, Otago House, Cnr Princes Str & Moray Place, Dunedin | Physical | 08 Aug 1996 - 28 Feb 2001 |
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Callon, Jillian Elizabeth Individual |
Merivale Christchurch 8014 |
09 Aug 2022 - current |
|
Marsh, William John Individual |
Vauxhall Dunedin 9013 |
07 Aug 1996 - current |
|
Hopkins, Christopher Charles Director |
Musselburgh Dunedin 9013 |
28 Oct 2021 - current |
|
Marsh, David Graeme Individual |
Musselburgh Dunedin 9013 |
09 Aug 2022 - current |
|
Mackinlay, Susan Enid Director |
Maori Hill Dunedin 9010 |
28 Oct 2021 - current |
|
Macassey, Roger Norman Individual |
Wanaka Wanaka 9305 |
07 Aug 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh, Eunice Individual |
Maori Hill Dunedin |
07 Aug 1996 - 28 Oct 2021 |
|
Marsh, Graeme James Individual |
Maori Hill Dunedin 9010 |
07 Aug 1996 - 20 Jun 2022 |
|
Marsh, Graeme James Individual |
Maori Hill Dunedin 9010 |
07 Aug 1996 - 20 Jun 2022 |
Location
Companies nearby
 |
Condell Retirement Village (2011) Limited 123 Crawford Street |
|
Otago Motors Limited 123 Crawford Street |
|
Oakwood Securities Limited 123 Crawford Street |
|
Oakwood Motor Group Limited 123 Crawford Street |
|
Metropolitan Development Limited 123 Crawford Street |
|
Oakwood Properties Limited 123 Crawford Street |