General information
Great Oaks Trading Company Limited
Type: NZ Limited Company (Ltd)9429038763311
New Zealand Business Number
612545
Company Number
Registered
Company Status
Great Oaks Trading Company Limited (issued a New Zealand Business Number of 9429038763311) was launched on 20 Dec 1993. 4 addresses are in use by the company: 77 Hukanui Road, Hamilton (type: registered, physical). 5Th Level, Beattie Rickman Centre, Cnr Anglesea Str & Bryce Str, Hamilton had been their registered address, up to 09 Jun 2003. 25000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 25000 shares (100% of shares), namely:
Waikato Anglican College Trust (an entity) located at Hamilton. Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Hukanui Road, Hamilton | Registered & physical & service | 09 Jun 2003 |
| 77 Hukanui Road, Hamilton | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Jun 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denyse Joan Brandt
Flagstaff, Hamilton, 3210
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - current |
|
Peter Welham
Flagstaff, Hamilton, 3210
Address used since 11 May 2021 |
Director | 11 May 2021 - current |
|
Justina Knox
Beerescourt, Hamilton, 3200
Address used since 05 Jul 2021 |
Director | 05 Jul 2021 - current |
|
Peter Ainsley Robson
Fairfield, Hamilton, 3214
Address used since 13 Aug 2013 |
Director | 13 Aug 2013 - 31 Dec 2022 |
|
Kylie Marie Harcourt
Rd 2, Hamilton, 3282
Address used since 23 Apr 2015 |
Director | 23 Apr 2015 - 11 May 2021 |
|
Sally Kay Wootton
Rd 2, Hamilton, 3282
Address used since 14 May 2010 |
Director | 22 Apr 1996 - 01 Sep 2020 |
|
Catherine Jane Clark
Rd 6, Hamilton, 3286
Address used since 25 May 2018 |
Director | 25 May 2018 - 09 Jul 2020 |
|
Hone Campbell Nossiter Elliott
Hamilton, Hamilton, 3200
Address used since 22 May 2016 |
Director | 27 Apr 1995 - 10 Apr 2018 |
|
Jennifer Anne Cowan
Ngahinapouri, Rd2, Ohaupo, 3882, 3882
Address used since 22 May 2016 |
Director | 15 May 2010 - 10 Apr 2018 |
|
Lynette Gay Harris
Rd3, Hamilton, 3283
Address used since 25 Oct 2011 |
Director | 25 Oct 2011 - 15 Apr 2014 |
|
Peter Geoffrey Hampton
Beerescourt, Hamilton, 3200
Address used since 20 Feb 2013 |
Director | 20 Feb 2013 - 13 Aug 2013 |
|
Christopher John Luman
Fairfield, Hamilton, 3214
Address used since 14 May 2010 |
Director | 21 Feb 2007 - 20 Feb 2013 |
|
Jennifer Anne Middlemiss
Ngahinapouri, Rd 2, Ohaupo 3204,
Address used since 23 Sep 2008 |
Director | 23 Sep 2008 - 14 May 2010 |
|
Graeme Kerr Yule
Hamilton,
Address used since 27 Apr 2004 |
Director | 27 Apr 2004 - 25 Oct 2006 |
|
Robert John Pollock
Hamilton,
Address used since 29 Apr 2003 |
Director | 29 Apr 2003 - 21 Jun 2006 |
|
Peter John Charles Rogers
Hamilton,
Address used since 20 Feb 1997 |
Director | 20 Feb 1997 - 19 Apr 2006 |
|
Timothy Oral Sullivan
Hamilton,
Address used since 24 Apr 2002 |
Director | 24 Apr 2002 - 26 Apr 2005 |
|
Gregory John Fenton
75 Hukanui Rd, Hamilton,
Address used since 22 Apr 1999 |
Director | 22 Apr 1999 - 27 Apr 2004 |
|
Malcolm Rowland Maxwell Hill
Cambridge,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 22 Apr 1999 |
|
Bernard Thomas Crosbie
R D 4, Hamilton,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 22 Apr 1996 |
|
Donna Lucia Boom
Rotokauri, Hamilton,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 27 Apr 1995 |
|
Max Clough
Hamilton,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 27 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5th Level, Beattie Rickman Centre, Cnr Anglesea Str & Bryce Str, Hamilton | Registered | 03 Jun 2002 - 09 Jun 2003 |
| 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesesa Streets, Hamilton | Physical | 12 Jun 1998 - 09 Jun 2003 |
| Beattie Rickman, 3rd Floor, Corner, Anglesea Str And Bryce Str, Hamilton | Registered | 07 Mar 1996 - 03 Jun 2002 |
Financial Data
Financial info
25000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato Anglican College Trust Entity |
Hamilton |
20 Dec 1993 - current |
Location
Companies nearby
 |
St Paul's Foundation Limited 77 Hukanui Road |
|
Waikato Anglican College Trust 77 Hukanui Road |
|
Collegians Hockey Club Incorporated 77 Hukanui Road |
|
Blue Leaf Software Limited 72a Hukanui Road |
|
Number Eight Innovation Limited 72a Hukanui Road |
|
New Zealand History Federation Incorporated 5 Elmira Avenue |