General information
Oakstone Holdings Limited
Type: NZ Limited Company (Ltd)9429039575449
New Zealand Business Number
354567
Company Number
Registered
Company Status
Oakstone Holdings Limited (New Zealand Business Number 9429039575449) was started on 25 Sep 1987. 1 address is in use by the company: Level 1,153 High Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). 334 Lincoln Road, Addington, Christchurch had been their physical address, until 13 Aug 2020. 12 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12 shares (100 per cent of shares), namely:
Llewelyn Du Val (an individual) located at Mount Pleasant, Christchurch postcode 8081. Businesscheck's database was last updated on 30 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1,153 High Street, Christchurch Central, Christchurch, 8011 | Registered | 15 Aug 2019 |
| Level 1,153 High Street, Christchurch Central, Christchurch, 8011 | Physical | 13 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Llewelyn Phillip Du Val
Mount Pleasant, Christchurch, 8081
Address used since 06 Aug 2018
Merivale, Christchurch, 8014
Address used since 05 Feb 2015 |
Director | 05 Feb 2015 - current |
|
Murray Ian Withers
Casebrook, Christchurch, 8051
Address used since 10 Oct 2012
Shirley, Christchurch,
Address used since 08 Jun 2010 |
Director | 20 Oct 1987 - 05 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 334 Lincoln Road, Addington, Christchurch, 8024 | Physical | 02 Jul 2015 - 13 Aug 2020 |
| 334 Lincoln Road, Addington, Christchurch, 8024 | Registered | 02 Jul 2015 - 15 Aug 2019 |
| 165 Harewood Road, Papanui, Christchurch, 8053 | Physical & registered | 23 Oct 2012 - 02 Jul 2015 |
| Level 1, 148 Manchester Street, Christchurch | Registered & physical | 15 Jun 2010 - 23 Oct 2012 |
| First Floor, 148 Manchester Street, Christchurch | Registered & physical | 31 Jul 2002 - 15 Jun 2010 |
| C/o Weston Ward And Lascelles, 123 Worcester Street, Christchurch | Registered | 29 Aug 1994 - 31 Jul 2002 |
| 211 Gloucester Street, Christchurch | Physical | 20 Feb 1992 - 31 Jul 2002 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
12
Total number of Shares
August
Annual return filing month
16 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Llewelyn Phillip Du Val Individual |
Mount Pleasant Christchurch 8081 |
24 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stayrod Trustees (rata) Limited Shareholder NZBN: 9429041558751 Company Number: 5551265 Entity |
24 Jun 2015 - 29 Oct 2015 | |
|
Murray Ian Withers Individual |
Casebrook Christchurch 8051 |
25 Sep 1987 - 19 Apr 2013 |
|
Stayrod Trustees (rata) Limited Shareholder NZBN: 9429041558751 Company Number: 5551265 Entity |
24 Jun 2015 - 29 Oct 2015 | |
|
Murray Ian Withers Director |
Casebrook Christchurch 8051 |
19 Apr 2013 - 24 Jun 2015 |
|
Ernest Frederick Michael Duval Individual |
Avonhead Christchurch 8042 |
25 Sep 1987 - 19 Apr 2013 |
|
Murray Ian Withers Individual |
Casebrook Christchurch 8051 |
19 Apr 2013 - 24 Jun 2015 |
Location
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|
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