General information

Oakvale Holdings Limited

Type: NZ Limited Company (Ltd)
9429038827921
New Zealand Business Number
594253
Company Number
Registered
Company Status

Oakvale Holdings Limited (issued a business number of 9429038827921) was launched on 24 Sep 1993. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, service). 87 Weraroa Road, Waverley had been their physical address, until 02 Aug 2021. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 625 shares (62.5 per cent of shares), namely:
Gerring, Margaret Elizabeth (an individual) located at R D 6, Thames postcode 3576. When considering the second group, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 125 shares); it includes
Gerring, Robert John (an individual) - located at Rd 1, Waihi. The 3rd group of shareholders, share allotment (125 shares, 12.5%) belongs to 1 entity, namely:
Gerring, William Ernest, located at R D 6, Thames (an individual). Our database was updated on 27 Mar 2024.

Current address Type Used since
87 Weraroa Road, Waverley, Waverley, 4510 Physical & service & registered 02 Aug 2021
Directors
Name and Address Role Period
Margaret Elizabeth Gerring
Rd 6, Thames, 3576
Address used since 14 Mar 2016
Director 24 Sep 1993 - current
Malcolm Thomas Gerring
Rd 1, Waihi, 3681
Address used since 07 Mar 2019
Rd 6, Thames, 3576
Address used since 14 Mar 2016
Director 20 Apr 2005 - current
John Clack Gerring
R D 1, Waihi,
Address used since 24 Sep 1993
Director 24 Sep 1993 - 02 Apr 2003
Addresses
Previous address Type Period
87 Weraroa Road, Waverley, 4510 Physical & registered 13 Mar 2009 - 02 Aug 2021
87 Weraroa Road, Waverley 5182 Registered & physical 15 Mar 2004 - 13 Mar 2009
Gresham Walkinton & Co, 87 Weraroa Road, Waverley Physical 01 Jul 1997 - 15 Mar 2004
Gary C Meek, 460 Pollen Street, Thames Registered 28 Apr 1997 - 15 Mar 2004
Trig Road, R D 1, Waihi Registered 26 Nov 1993 - 28 Apr 1997
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 625
Shareholder Name Address Period
Gerring, Margaret Elizabeth
Individual
R D 6
Thames
3576
29 Jun 2005 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Gerring, Robert John
Individual
Rd 1
Waihi
3681
29 Jun 2005 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Gerring, William Ernest
Individual
R D 6
Thames
29 Jun 2005 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Gerring, Malcolm Thomas
Individual
Rd 1
Waihi
3681
29 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Gerring, Margaret Elizabeth
Individual
R D 6
Thames
24 Sep 1993 - 29 Jun 2005
Gerring, John Clack
Individual
R D 1
Waihi
24 Sep 1993 - 29 Jun 2005
Location
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