3 Oaks Limited
Type: NZ Limited Company (Ltd)3 Oaks Limited (issued an NZ business identifier of 9429046323194) was registered on 28 Aug 2017. 4 addresses are in use by the company: Unit2/129 Luckens Road, West Harbour, Auckland, 0618 (type: registered, service). 115 Rewi Street, Te Awamutu, Te Awamutu had been their registered address, up until 27 Jan 2023. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Shannon, Ivor Bernard (a director) located at Warkworth, Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Van Der Westhuizen, James (a director) - located at West Harbour, Auckland. The 3rd group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Du Preez, Barend Jacobus Voster, located at Te Kauwhata (a director). "Beer, wine and spirit wholesaling" (ANZSIC F360610) is the category the Australian Bureau of Statistics issued 3 Oaks Limited. The Businesscheck data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/474 Park Road, Te Awamutu, 3800 | Physical | 29 Oct 2018 |
| 6 Chardonnay Way, Te Kauwhata, 3710 | Registered & service | 27 Jan 2023 |
| Unit2/129 Luckens Road, West Harbour, Auckland, 0618 | Registered & service | 18 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Barend Jacobus Voster Du Preez
Te Kauwhata, 3710
Address used since 19 Jan 2023
Te Awamutu, 3800
Address used since 18 Oct 2018
Tirau, Tirau, 3410
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - current |
|
Ivor Bernard Shannon
Warkworth, Warkworth, 0910
Address used since 19 Jan 2023 |
Director | 19 Jan 2023 - current |
|
James Van Der Westhuizen
Henderson Valley, Auckland, 0612
Address used since 28 Oct 2023
West Harbour, Auckland, 0618
Address used since 19 Jan 2023 |
Director | 19 Jan 2023 - current |
|
Jesse George Webster
Grandview Heights, Hamilton, 3200
Address used since 02 Dec 2017 |
Director | 02 Dec 2017 - 19 Jan 2023 |
| Previous address | Type | Period |
|---|---|---|
| 115 Rewi Street, Te Awamutu, Te Awamutu, 3800 | Registered | 29 Oct 2018 - 27 Jan 2023 |
| 1/474 Park Road, Te Awamutu, 3800 | Service | 29 Oct 2018 - 27 Jan 2023 |
| 7 Bear Street, Tirau, Tirau, 3410 | Registered & physical | 28 Aug 2017 - 29 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shannon, Ivor Bernard Director |
Warkworth Warkworth 0910 |
06 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Westhuizen, James Director |
West Harbour Auckland 0618 |
06 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Du Preez, Barend Jacobus Voster Director |
Te Kauwhata 3710 |
28 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Jesse George Individual |
Grandview Heights Hamilton 3200 |
02 Dec 2017 - 19 Jan 2023 |
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