General information

Royal Oak Trust Investments Limited

Type: NZ Limited Company (Ltd)
9429038865473
New Zealand Business Number
583221
Company Number
Registered
Company Status
060944539
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Contact info
barry@clearpm.nz
Email (nzbn-reserved-invoice-email-address-purpose)
keiron@clearpm.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Glennister John Baker And Kevin Niel Wilson
Other (Other)
Newmarket
Auckland
1023
27 Aug 2021 - current
Shares Allocation #2 Number of Shares: 49
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baker, Glennister John
Individual
Greenlane
Auckland
1051
27 Aug 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcdonnell, Keiron John
Director
Rd 1
Howick
2571
27 Aug 2021 - current

Historic shareholders

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
Location
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