Royal Oak Trust Investments Limited (issued an NZ business identifier of 9429038865473) was started on 18 Mar 1993. 11 addresess are in use by the company: 131 Arthur Street, Onehunga, Auckland, 1061 (type: registered, service). 778 Manukau Road, Royal Oak, Auckland had been their physical address, up until 28 Nov 2019. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Glennister John Baker and Kevin Niel Wilson (an other) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Keiron John Mcdonnell, Lynsie Patricia Walsh-Mcdonnell and Markham & Partners Trustee Company Limited (an other) - located at Newmarket, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Baker, Glennister John, located at Greenlane, Auckland (an individual). "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued Royal Oak Trust Investments Limited. The Businesscheck information was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Other (Address For Share Register) | 17 Dec 2004 |
131 Arthur Street, Onehunga, Auckland, 1061 | Delivery | 20 Nov 2019 |
Po Box 13575, Onehunga, Auckland, 1643 | Postal | 20 Nov 2019 |
131 Arthur Street, Onehunga, Auckland, 1061 | Service & physical | 28 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Keiron John Mcdonnell
Rd 1, Howick, 2571
Address used since 04 Nov 2014 |
Director | 25 Jan 2006 - current |
Glenn John Baker
Greenlane, Auckland, 1051
Address used since 01 Nov 2013 |
Director | 25 Jan 2006 - 02 Apr 2019 |
Kevin Neil Wilson
Murrays Bay, Auckland,
Address used since 18 Mar 1993 |
Director | 18 Mar 1993 - 25 Jan 2006 |
Type | Used since | |
---|---|---|
131 Arthur Street, Onehunga, Auckland, 1061 | Service & physical | 28 Nov 2019 |
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Shareregister & other (Address For Share Register) | 28 Apr 2020 |
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 06 May 2020 |
705a Manukau Road, Royal Oak, Auckland, 1023 | Registered & service | 09 Mar 2023 |
131 Arthur Street, Onehunga, Auckland, 1061 | Registered & service | 10 Nov 2023 |
Previous address | Type | Period |
---|---|---|
778 Manukau Road, Royal Oak, Auckland, 1023 | Physical | 11 Nov 2013 - 28 Nov 2019 |
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Physical | 17 Dec 2004 - 11 Nov 2013 |
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 17 Dec 2004 - 06 May 2020 |
C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland | Physical | 01 Sep 1997 - 17 Dec 2004 |
18 Broadway, Newmarket, Auckland | Registered | 01 Sep 1997 - 17 Dec 2004 |
18 Broadway, Newmarket, Auckland | Physical | 01 Sep 1997 - 01 Sep 1997 |
Shareholder Name | Address | Period |
---|---|---|
Glennister John Baker And Kevin Niel Wilson Other (Other) |
Newmarket Auckland 1023 |
27 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Keiron John Mcdonnell, Lynsie Patricia Walsh-mcdonnell And Markham & Partners Trustee Company Limited Other (Other) |
Newmarket Auckland 1023 |
27 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Baker, Glennister John Individual |
Greenlane Auckland 1051 |
27 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcdonnell, Keiron John Director |
Rd 1 Howick 2571 |
27 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 Entity |
Rd, Newmarket, Auckland |
18 Mar 1993 - 27 Aug 2021 |
Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 Entity |
Newmarket Auckland 1023 |
18 Mar 1993 - 27 Aug 2021 |
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