General information

Oak Leigh Limited

Type: NZ Limited Company (Ltd)
9429038466557
New Zealand Business Number
681529
Company Number
Registered
Company Status

Oak Leigh Limited (New Zealand Business Number 9429038466557) was started on 08 Jun 1995. 2 addresses are currently in use by the company: 9 Horoeka Court, Pukete, Hamilton, 3200 (type: registered, physical). 11 Hardley Street, Whitiora, Hamilton had been their registered address, up to 22 Apr 2021. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 800 shares (66.67 per cent of shares), namely:
Kirkham, Terence Arthur (an individual) located at Waipahihi, Taupo postcode 3300. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (360 shares); it includes
Kirkham, Terence Arthur (an individual) - located at Waipahihi, Taupo. Moving on to the third group of shareholders, share allotment (39 shares, 3.25%) belongs to 1 entity, namely:
Kirkham, Terence Arthur, located at Waipahihi, Taupo (an individual). Our information was last updated on 16 Apr 2024.

Current address Type Used since
9 Horoeka Court, Pukete, Hamilton, 3200 Registered & physical & service 22 Apr 2021
Directors
Name and Address Role Period
Maureen Judith Cole
Rototuna North, Hamilton, 3210
Address used since 21 Feb 2024
Leamington, Cambridge, 3432
Address used since 01 Aug 2019
R D 1, Hamilton, 3281
Address used since 16 Jul 2015
Director 08 Jun 1995 - current
Addresses
Previous address Type Period
11 Hardley Street, Whitiora, Hamilton, 3200 Registered & physical 06 Sep 2019 - 22 Apr 2021
203 Sainsbury Road, Rd 1, Hamilton, 3281 Physical & registered 17 Nov 2011 - 06 Sep 2019
Cnr Norton Road And Commerce Street, Hamilton Physical & registered 22 Jun 2009 - 17 Nov 2011
5 Princes Street, Paeroa Physical & registered 02 Apr 2007 - 22 Jun 2009
Dimmocks Road, Maramarua, R D 1, Pokeno Physical & registered 08 Jun 1995 - 02 Apr 2007
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Kirkham, Terence Arthur
Individual
Waipahihi
Taupo
3300
05 Aug 2009 - current
Shares Allocation #3 Number of Shares: 360
Shareholder Name Address Period
Kirkham, Terence Arthur
Individual
Waipahihi
Taupo
3300
05 Aug 2009 - current
Shares Allocation #4 Number of Shares: 39
Shareholder Name Address Period
Kirkham, Terence Arthur
Individual
Waipahihi
Taupo
3300
05 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Cole, Howard Daniel
Individual
Maramarua
Rd 1, Pokeno
08 Jun 1995 - 15 Sep 2004
Cole, Howard Daniel
Individual
Maramarua
Rd 1, Pokeno
08 Jun 1995 - 15 Sep 2004
Cole, Maureen Judith
Individual
Rototuna North
Hamilton
3210
08 Jun 1995 - 15 Sep 2004
Cole, Maureen Judith
Individual
Rototuna North
Hamilton
3210
08 Jun 1995 - 15 Sep 2004
Cole, Maureen Judith
Individual
Rototuna North
Hamilton
3210
08 Jun 1995 - 15 Sep 2004
Cole, Howard Daniel
Individual
Maramarua
Rd 1, Pokeno
08 Jun 1995 - 15 Sep 2004
Cole, Maureen Judith
Individual
Rototuna North
Hamilton
3210
08 Jun 1995 - 15 Sep 2004
I.t.s. (no 47) Limited
Shareholder NZBN: 9429034639580
Company Number: 1668747
Entity
10 May 2006 - 26 Mar 2007
I.t.s. (no 47) Limited
Shareholder NZBN: 9429034639580
Company Number: 1668747
Entity
10 May 2006 - 26 Mar 2007
Cole, Maureen Judith
Individual
Maramarua
R D 1, Pokeno
08 Jun 1995 - 15 Sep 2004
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