Oak Avenue Cars Limited
Type: NZ Limited Company (Ltd)Oak Avenue Cars Limited (New Zealand Business Number 9429040208480) was started on 17 Sep 1976. 1 address is currently in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings had been their registered address, up to 03 Mar 2009. Oak Avenue Cars Limited used more names, namely: Ian Hay Wreckers Limited from 17 Sep 1976 to 07 Nov 1996. 18800 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 12500 shares (66.49% of shares), namely:
Blake Hay (an individual) located at Havelock North 4130. As far as the second group is concerned, a total of 2 shareholders hold 33.51% of all shares (6300 shares); it includes
Ash Trustee Company Limited (an entity) - located at 107 Market Street South, Hastings 4122,
Blake Hay (an individual) - located at Havelock North 4130. The Businesscheck data was last updated on 11 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Physical & registered | 03 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Blake Antony Hay
Havelock North, 4130
Address used since 23 Feb 2016 |
Director | 01 Apr 1993 - current |
|
Denise Hay
Havelock North,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 09 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings | Registered | 24 Apr 1998 - 03 Mar 2009 |
| Same As Registered Office | Physical | 24 Apr 1998 - 03 Mar 2009 |
| Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings | Physical | 24 Apr 1998 - 24 Apr 1998 |
| C/- Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings | Registered | 26 Apr 1996 - 24 Apr 1998 |
| 1114 Omahu Road, Hastings | Registered | 01 Mar 1994 - 26 Apr 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake Antony Hay Individual |
Havelock North 4130 |
17 Sep 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Entity (NZ Limited Company) |
107 Market Street South Hastings 4122 |
09 Sep 2005 - current |
|
Blake Antony Hay Individual |
Havelock North 4130 |
17 Sep 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
B & D Management Limited Shareholder NZBN: 9429038652851 Company Number: 638396 Entity |
17 Sep 1976 - 01 Nov 2004 | |
|
Denise Margaret Hay Individual |
Havelock North |
01 Mar 2004 - 01 Mar 2004 |
|
B & D Management Limited Shareholder NZBN: 9429038652851 Company Number: 638396 Entity |
17 Sep 1976 - 01 Nov 2004 |
 |
Monowai Estate Limited 107 Market Street South |
|
Halcyon Anaesthetic Services Limited 107 Market Street South |
|
Williamswarn Holdings Limited 107 Market Street South |
|
Sh 4 Trustee Limited 107 Market Street South |
|
Amia Wellness Limited 107 Market Street |
|
Dmd International Limited 107 Market Street South |