General information
Oakwood Motor Group Limited
Type: NZ Limited Company (Ltd)9429037750022
New Zealand Business Number
928287
Company Number
Registered
Company Status
Oakwood Motor Group Limited (issued a business number of 9429037750022) was started on 13 Oct 1998. 2 addresses are in use by the company: 123 Crawford Street, Dunedin, 9016 (type: registered, physical). C/- Oakwood Properties Ltd, Level 6, Otago House, Cnr Princes Str & Moray Place, Dunedin had been their registered address, up to 30 Nov 2009. Oakwood Motor Group Limited used other aliases, namely: Prestwick Limited from 13 Oct 1998 to 11 Aug 2004. 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500000 shares (100 per cent of shares), namely:
Oakwood Group Limited (an entity) located at Dunedin 9016. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Crawford Street, Dunedin, 9016 | Registered & physical & service | 30 Nov 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William John Marsh
Vauxhall, Dunedin, 9013
Address used since 08 Oct 2014 |
Director | 13 Oct 1998 - current |
|
Susan Enid Mackinlay
Maori Hill, Dunedin, 9010
Address used since 08 Oct 2014 |
Director | 27 Mar 2009 - current |
|
David Graeme Marsh
Musselburgh, Dunedin, 9012
Address used since 27 Jul 2015 |
Director | 27 Mar 2009 - current |
|
Jillian Elizabeth Callon
Merivale, Christchurch, 8014
Address used since 24 Jul 2019
Fendalton, Christchurch, 8041
Address used since 27 Jul 2015 |
Director | 27 Mar 2009 - current |
|
Graeme James Marsh
Maori Hill, Dunedin,
Address used since 13 Oct 1998 |
Director | 13 Oct 1998 - 27 Mar 2009 |
|
John Stuart Armstrong
Roslyn, Dunedin,
Address used since 13 Dec 2007 |
Director | 13 Dec 2007 - 27 Mar 2009 |
|
David Graeme Marsh
Dunedin,
Address used since 13 Oct 1998 |
Director | 13 Oct 1998 - 13 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Oakwood Properties Ltd, Level 6, Otago House, Cnr Princes Str & Moray Place, Dunedin | Registered | 12 Apr 2000 - 30 Nov 2009 |
| C/- Oakwood Properties Ltd, Level 6, Otago House, Cnr Princes Str & Moray Place, Dunedin | Physical | 15 Oct 1998 - 30 Nov 2009 |
Financial Data
Financial info
500000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakwood Group Limited Shareholder NZBN: 9429038276293 Entity (NZ Limited Company) |
Dunedin 9016 |
29 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh, Eunice Individual |
Level 6, Otago House Cnr Princes Str & Moray Place, Dunedin |
13 Oct 1998 - 29 Jul 2008 |
|
Marsh, William John Individual |
Level 6, Otago House Cnr Princes Str & Moray Place, Dunedin |
13 Oct 1998 - 29 Jul 2008 |
|
Marsh, Graeme James Individual |
Level 6, Otago House Cnr Princes Str & Moray Place, Dunedin |
13 Oct 1998 - 29 Jul 2008 |
|
Macassey, Roger Norman Individual |
Level 6, Otago House Cnr Princes Str & Moray Place, Dunedin |
13 Oct 1998 - 29 Jul 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Oakwood Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 818132 |
| Country of origin | NZ |
Location
Companies nearby
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Condell Retirement Village (2011) Limited 123 Crawford Street |
|
Otago Motors Limited 123 Crawford Street |
|
Oakwood Securities Limited 123 Crawford Street |
|
Oakwood Group Limited 123 Crawford Street |
|
Metropolitan Development Limited 123 Crawford Street |
|
Oakwood Properties Limited 123 Crawford Street |