Oakville Holdings Limited
Type: NZ Limited Company (Ltd)Oakville Holdings Limited (issued an NZ business identifier of 9429032118681) was started on 24 Feb 1975. 4 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 (type: registered, service). 32 Allen Johnston Place, Saint Johns, Auckland had been their registered address, up until 15 Jun 2017. Oakville Holdings Limited used other aliases, namely: Clareville Holdings Limited from 28 Oct 2003 to 28 Jun 2005, Heritage Walking Tours Limited (27 Jun 2003 to 28 Oct 2003) and Heritage Books & Book-Keeping Limited (12 Dec 2000 - 27 Jun 2003). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Oakville Trust (an other) located at Meadowbank, Auckland postcode 1072. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Oakville Holdings Limited. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Rutherford Terrace, Meadowbank, Auckland, 1072 | Physical & service | 06 Jun 2017 |
| 7 Rutherford Terrace, Meadowbank, Auckland, 1072 | Registered | 15 Jun 2017 |
| Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 | Service | 12 Jun 2023 |
| Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 | Registered | 22 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugh John Campbell
Glendowie, Auckland, 1071
Address used since 01 Jun 2023
Meadowbank, Auckland, 1072
Address used since 22 May 2017 |
Director | 28 Jun 2005 - current |
|
Robyn Gwendoline Campbell
Glendowie, Auckland, 1071
Address used since 01 Jun 2023
Meadowbank, Auckland, 1072
Address used since 22 May 2017 |
Director | 28 Jun 2005 - current |
|
Alan David Martin
Fitzherbert, Palmerston North, 4410
Address used since 11 Dec 2017
Whau Valley, Whangarei, 0112
Address used since 23 May 2016 |
Director | 19 May 1992 - 13 Oct 2022 |
|
Catriona Clare Campbell Martin
Whangarei,
Address used since 15 May 1992 |
Director | 15 May 1992 - 28 Jun 2005 |
|
Hugh John Campbell
Meadowbank, Auckalnd,
Address used since 19 May 1992 |
Director | 19 May 1992 - 11 Aug 1993 |
| Type | Used since | |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 | Registered | 22 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| 32 Allen Johnston Place, Saint Johns, Auckland, 1072 | Registered | 05 Jul 2005 - 15 Jun 2017 |
| 65 Whau Valley Rd, Whangarei | Registered | 01 Jul 1997 - 05 Jul 2005 |
| 65 Whau Valley Rd, Whangarei | Physical | 01 Jul 1997 - 06 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakville Trust Other (Other) |
Meadowbank Auckland 1072 |
28 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Heather Ellaline Individual |
Whangarei |
24 Feb 1975 - 28 Jun 2005 |
|
Martin, Catriona Clare Campbell Individual |
Whangarei |
24 Feb 1975 - 28 Jun 2005 |
|
Martin, Alan David Individual |
Whangarei |
28 May 2004 - 28 May 2004 |
|
Clareville Trust Other |
28 May 2004 - 28 May 2004 | |
|
Null - Clareville Trust Other |
28 May 2004 - 28 May 2004 |
 |
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