General information
Oakwood Securities Limited
Type: NZ Limited Company (Ltd)9429037360474
New Zealand Business Number
1016231
Company Number
Registered
Company Status
Oakwood Securities Limited (NZBN 9429037360474) was registered on 16 Feb 2000. 2 addresses are currently in use by the company: 123 Crawford Street, Dunedin, 9016 (type: registered, physical). Level 6, Otago House, 481 Moray Place, Dunedin had been their registered address, up until 23 Nov 2009. 11500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 11500000 shares (100 per cent of shares), namely:
Oakwood Group Limited (an entity) located at Dunedin 9016. Our information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Crawford Street, Dunedin, 9016 | Registered & physical & service | 23 Nov 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Graeme Marsh
Sunshine, Dunedin, 9013
Address used since 04 Nov 2015 |
Director | 16 Feb 2000 - current |
|
William John Marsh
Vauxhall, Dunedin, 9013
Address used since 26 Mar 2013 |
Director | 16 Feb 2000 - current |
|
Susan Enid Mackinlay
Maori Hill, Dunedin, 9010
Address used since 21 Nov 2013 |
Director | 12 Mar 2008 - current |
|
John Stuart Armstrong
Kaikorai, Dunedin, 9010
Address used since 20 Feb 2012 |
Director | 20 Feb 2012 - current |
|
Jillian Elizabeth Callon
Fendalton, Christchurch, 8041
Address used since 08 Mar 2012
Merivale, Christchurch, 8014
Address used since 24 Jul 2019 |
Director | 08 Mar 2012 - current |
|
Graeme James Marsh
Roslyn, Dunedin, 9010
Address used since 04 Nov 2015 |
Director | 16 Feb 2000 - 08 Feb 2019 |
|
Ross Andrew Callon
Christchurch,
Address used since 16 Feb 2000 |
Director | 16 Feb 2000 - 08 Mar 2012 |
|
Roger Norman Macassey
Maori Hill, Dunedin, 9010
Address used since 12 Mar 2008 |
Director | 12 Mar 2008 - 08 Mar 2012 |
|
Jillian Elizabeth Callon
Fendalton, Christchurch, 8041
Address used since 12 Mar 2008 |
Director | 12 Mar 2008 - 08 Mar 2012 |
|
Eunice Marsh
Roslyn, Dunedin, 9010
Address used since 12 Mar 2008 |
Director | 12 Mar 2008 - 08 Mar 2012 |
|
Trevor Donald Scott
Maori Hill, Dunedin,
Address used since 16 Feb 2000 |
Director | 16 Feb 2000 - 12 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Otago House, 481 Moray Place, Dunedin | Registered | 05 Dec 2002 - 23 Nov 2009 |
| Oakwood Securities Ltd, Level 6 Otago House, 481 Moray Place, Dunedin | Registered | 02 Dec 2002 - 05 Dec 2002 |
| T D Scott & Co/ Chartered Accountant, Level 6, Otago House, 481 Moray Place, Dunedin | Physical | 31 Oct 2001 - 31 Oct 2001 |
| Level 6, Otago House, Moray Pl, Dunedin | Physical | 31 Oct 2001 - 23 Nov 2009 |
| T D Scott & Co/ Chartered Accountant, Level 6, Otago House, 481 Moray Place, Dunedin | Registered | 12 Apr 2000 - 02 Dec 2002 |
Financial Data
Financial info
11500000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakwood Group Limited Shareholder NZBN: 9429038276293 Entity (NZ Limited Company) |
Dunedin 9016 |
08 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh, Eunice Individual |
Dunedin |
16 Feb 2000 - 17 Dec 2008 |
|
Marsh, William John Individual |
Dunedin |
16 Feb 2000 - 17 Dec 2008 |
|
Marsh, Graeme James Individual |
Dunedin |
16 Feb 2000 - 17 Dec 2008 |
|
Macassey, Roger Norman Individual |
Dunedin |
16 Feb 2000 - 17 Dec 2008 |
Ultimate Holding Company
| Name | Oakwood Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 818132 |
| Country of origin | NZ |
Location
Companies nearby
 |
Condell Retirement Village (2011) Limited 123 Crawford Street |
|
Otago Motors Limited 123 Crawford Street |
|
Oakwood Motor Group Limited 123 Crawford Street |
|
Oakwood Group Limited 123 Crawford Street |
|
Metropolitan Development Limited 123 Crawford Street |
|
Oakwood Properties Limited 123 Crawford Street |