General information

Twelve Oaks Golf Limited

Type: NZ Limited Company (Ltd)
9429037410049
New Zealand Business Number
1006203
Company Number
Registered
Company Status

Twelve Oaks Golf Limited (issued a New Zealand Business Number of 9429037410049) was registered on 10 Dec 1999. 6 addresess are currently in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: office, physical). C/-Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their registered address, until 18 Mar 2013. Twelve Oaks Golf Limited used other aliases, namely: Alvon Investments Limited from 10 Dec 1999 to 23 Aug 2007. 1020 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 61 shares (5.98% of shares), namely:
Wood, Annette Mary (an individual) located at C/- 14 Oreti Road, Rd9, Invercargill postcode 9879,
Wood, Frank (an individual) located at C/- 14 Oreti Road, Rd9, Invercargill postcode 9879. As far as the second group is concerned, a total of 2 shareholders hold 14.31% of all shares (exactly 146 shares); it includes
Davis, Fiona Joy (an individual) - located at Rd 2, Mosgiel,
Lucas, Mark Jeffrey (an individual) - located at Rd 2, Mosgiel. The 3rd group of shareholders, share allotment (693 shares, 67.94%) belongs to 2 entities, namely:
Lucas, Kay, located at C/- 97 Woodlands Morton Mains Road, Rd 1, Invercargill (an individual),
Lucas, Dallas Bruce, located at C/- 97 Woodlands Morton Mains Road, Rd 1, Invercargill (an individual). The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
160 Spey Street, Invercargill, Invercargill, 9810 Office unknown
Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Mar 2013
160 Spey Street, Invercargill, 9810 Physical & service & registered 18 Mar 2013
Directors
Name and Address Role Period
Brett David Lucas
Rd 9, Invercargill, 9879
Address used since 16 Mar 2011
Director 12 Nov 2007 - current
Dallas Bruce Lucas
Rd 1, Invercargill, 9871
Address used since 16 Mar 2011
Director 12 Nov 2007 - current
Mark Jeffrey Lucas
Mosgiel, 9092
Address used since 20 Aug 2013
Director 20 Aug 2013 - current
Frank Wood
Rd 9, Invercargill, 9879
Address used since 01 Feb 2018
Director 01 Feb 2018 - current
David Wayne Lucas
Rd 2, Mosgiel, 9092
Address used since 16 Mar 2011
Director 12 Nov 2007 - 22 Dec 2011
Alan Vernon Burton
Invercargill,
Address used since 10 Dec 1999
Director 10 Dec 1999 - 13 Nov 2007
Addresses
Principal place of activity
160 Spey Street , Invercargill , Invercargill , 9810
Previous address Type Period
C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Registered & physical 16 Mar 2012 - 18 Mar 2013
C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 Physical & registered 24 Mar 2011 - 16 Mar 2012
C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill Physical & registered 22 Nov 2007 - 24 Mar 2011
63 Alice Street, Invercargill Registered 12 Apr 2000 - 22 Nov 2007
63 Alice Street, Invercargill Physical 13 Dec 1999 - 22 Nov 2007
Financial Data
Financial info
1020
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 61
Shareholder Name Address Period
Wood, Annette Mary
Individual
C/- 14 Oreti Road, Rd9
Invercargill
9879
01 Feb 2018 - current
Wood, Frank
Individual
C/- 14 Oreti Road, Rd9
Invercargill
9879
01 Feb 2018 - current
Shares Allocation #2 Number of Shares: 146
Shareholder Name Address Period
Davis, Fiona Joy
Individual
Rd 2
Mosgiel
9092
10 Apr 2013 - current
Lucas, Mark Jeffrey
Individual
Rd 2
Mosgiel
9092
10 Apr 2013 - current
Shares Allocation #3 Number of Shares: 693
Shareholder Name Address Period
Lucas, Kay
Individual
C/- 97 Woodlands Morton Mains Road, Rd 1
Invercargill
9871
15 Nov 2007 - current
Lucas, Dallas Bruce
Individual
C/- 97 Woodlands Morton Mains Road, Rd 1
Invercargill
9871
15 Nov 2007 - current
Shares Allocation #4 Number of Shares: 120
Shareholder Name Address Period
Lucas, Brett David
Individual
Rd 9
Invercargill
9879
15 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Lucas, David Wayne
Individual
Rd 2
Mosgiel
9092
15 Nov 2007 - 08 Mar 2012
Burton, Alan Vernon
Individual
Invercargill
10 Dec 1999 - 15 Nov 2007
Location
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