The Oak Limited
Type: NZ Limited Company (Ltd)The Oak Limited (issued an NZ business number of 9429038604799) was registered on 21 Jun 1994. 2 addresses are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their physical address, up until 23 Aug 2022. 900 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 300 shares (33.33% of shares), namely:
Southern Trustees Limited (an entity) located at Queenstown postcode 9300,
Trustee Qtn Limited (an entity) located at 11-17 Church Street, Queenstown postcode 9300,
Anderson, Arthur Geoffrey Neil (a director) located at Dalefield, Queenstown postcode 9302. In the second group, a total of 3 shareholders hold 66.67% of all shares (600 shares); it includes
Polson Higgs Nominees (2015) Limited (an entity) - located at Dunedin Central, Dunedin,
Anderson Lloyd Trustee Company Limited (an entity) - located at 477 Moray Place, Dunedin,
Speight, Sheila Mairi (a director) - located at Arrowtown. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 23 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Arthur Geoffrey Neil Anderson
Dalefield, Queenstown, 9302
Address used since 21 Jan 2016 |
Director | 21 Jun 1994 - current |
|
Sheila Mairi Speight
Arrowtown, 9302
Address used since 22 May 2015 |
Director | 22 May 2015 - current |
|
David Napier Speight
R D 1, Queenstown, 9300
Address used since 23 Sep 2011 |
Director | 21 Jun 1994 - 06 Dec 2014 |
|
Russell Graeme Hamilton
R D 1, Queenstown,
Address used since 21 Jun 1994 |
Director | 21 Jun 1994 - 20 Sep 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 17 Sep 2019 - 23 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 30 Sep 2013 - 17 Sep 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 08 Dec 2009 - 30 Sep 2013 |
| W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 28 Sep 2007 - 08 Dec 2009 |
| W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 | Physical & registered | 19 Sep 2006 - 28 Sep 2007 |
| Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 | Registered & physical | 23 Jul 2005 - 19 Sep 2006 |
| C/- Cook Adam & Co, 50 Stanley Street, Queenstown | Registered & physical | 04 Sep 2002 - 23 Jul 2005 |
| C/- Cook Adam & Co, 5 Athol Street, Queenstown | Registered & physical | 26 Jun 1997 - 04 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Entity (NZ Limited Company) |
Queenstown 9300 |
18 Sep 2020 - current |
|
Trustee Qtn Limited Shareholder NZBN: 9429051498719 Entity (NZ Limited Company) |
11-17 Church Street Queenstown 9300 |
06 Oct 2023 - current |
|
Anderson, Arthur Geoffrey Neil Director |
Dalefield Queenstown 9302 |
18 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees (2015) Limited Shareholder NZBN: 9429041550793 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
25 Nov 2021 - current |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Entity (NZ Limited Company) |
477 Moray Place Dunedin 9016 |
21 Jan 2016 - current |
|
Speight, Sheila Mairi Director |
Arrowtown 9302 |
21 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macalister, Alan Perry Michael Individual |
R D 1 Queenstown |
11 Nov 2004 - 06 Oct 2023 |
|
Macalister, Alan Perry Michael Individual |
R D 1 Queenstown |
11 Nov 2004 - 06 Oct 2023 |
|
Macalister, Alan Perry Michael Individual |
R D 1 Queenstown |
11 Nov 2004 - 06 Oct 2023 |
|
Anderson, Arthur Geoffrey Neil Individual |
R D 1 Queenstown |
21 Jun 1994 - 11 Nov 2004 |
|
Polson Higgs Other |
Dunedin Central Dunedin 9016 |
21 Jan 2016 - 25 Nov 2021 |
|
Macalister, Karen Elizabeth Individual |
R D 1 Queenstown |
11 Nov 2004 - 18 Sep 2020 |
|
Speight, David Napier Individual |
R D 1 Queenstown 9300 |
21 Jun 1994 - 21 Jan 2016 |
 |
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