General information

Oakwood (canterbury) Properties Limited

Type: NZ Limited Company (Ltd)
9429037871932
New Zealand Business Number
902356
Company Number
Registered
Company Status

Oakwood (Canterbury) Properties Limited (issued an NZ business number of 9429037871932) was registered on 04 May 1998. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their registered address, up until 20 Mar 2017. Oakwood (Canterbury) Properties Limited used other names, namely: Ashburton Utilities Limited from 17 Jun 1999 to 12 Feb 2007, Havelock (Shelf Company No.41) Limited (04 May 1998 to 17 Jun 1999). 100000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Lovett, Gregory Stuart (an individual) located at R D 7, Ashburton. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (49998 shares); it includes
Garlefan Trustees Limited (an entity) - located at Ashburton, Ashburton,
Lovett, Joanne Margaret (an individual) - located at No 7 Rd, Ashburton,
Lovett, Gregory Stuart (an individual) - located at R D 7, Ashburton. Next there is the third group of shareholders, share allocation (50000 shares, 50%) belongs to 1 entity, namely:
Plus 4 Group Limited, located at Awapuni, Gisborne (an entity). The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Physical & registered & service 20 Mar 2017
Directors
Name and Address Role Period
Murray Gordon Mcphail
Makauri, Gisborne, 4071
Address used since 29 Jul 2015
Director 08 Mar 2007 - current
Gregory Stuart Lovett
R D 7, Ashburton, 7777
Address used since 21 Jun 2016
Director 08 Mar 2007 - current
Ronald Duncan Aitken
Rd 1, Gisborne, 4071
Address used since 21 Jan 2023
Matawhero, Gisborne, 4071
Address used since 29 Jul 2015
Director 27 Mar 2007 - current
Joanne Margaret Lovett
No 7 Rd, Ashburton, 7777
Address used since 21 Jun 2016
Director 27 Mar 2007 - current
David James Welsh
Ashburton,
Address used since 02 Jun 2004
Director 04 May 1998 - 08 Mar 2007
Alister David Argyle
Ashburton,
Address used since 04 May 1998
Director 04 May 1998 - 08 Mar 2007
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Registered & physical 15 Mar 2007 - 20 Mar 2017
Argyle, Welsh & Co, Legal House, 160 Havelock Street, Ashburton Registered 12 Apr 2000 - 15 Mar 2007
Same As Registered Office Physical 05 May 1998 - 15 Mar 2007
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lovett, Gregory Stuart
Individual
R D 7
Ashburton
16 Apr 2007 - current
Shares Allocation #2 Number of Shares: 49998
Shareholder Name Address Period
Garlefan Trustees Limited
Shareholder NZBN: 9429050308811
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
27 Jul 2022 - current
Lovett, Joanne Margaret
Individual
No 7 Rd
Ashburton
16 Apr 2007 - current
Lovett, Gregory Stuart
Individual
R D 7
Ashburton
16 Apr 2007 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Plus 4 Group Limited
Shareholder NZBN: 9429042343820
Entity (NZ Limited Company)
Awapuni
Gisborne
4010
24 Jan 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lovett, Joanne Margaret
Individual
No 7 Rd
Ashburton
16 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Mcphail, Murray Gordon
Individual
Makauri
Gisborne
16 Apr 2007 - 26 May 2009
Welsh, David James
Individual
Ashburton
02 Jun 2004 - 02 Jun 2004
Leaderbrand Investments Limited
Shareholder NZBN: 9429033945576
Company Number: 1852029
Entity
Awapuni
Gisborne
4010
02 Sep 2009 - 24 Jan 2023
Quaid, Philip Stephen
Individual
Ashburton
16 Apr 2007 - 27 Jul 2022
Argyle, Alister David
Individual
Ashburton
02 Jun 2004 - 27 Jul 2022
Location
Companies nearby