Red Oaks Limited
Type: NZ Limited Company (Ltd)Red Oaks Limited (New Zealand Business Number 9429040546926) was incorporated on 07 Mar 1973. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their physical address, up until 29 Sep 2008. Red Oaks Limited used more names, namely: Premier Aluminium Joinery Limited from 07 Aug 1990 to 28 Mar 2001, Landley Holdings Limited (14 Aug 1981 to 07 Aug 1990) and Wayne Cowley Engineering Limited (07 Mar 1973 - 14 Aug 1981). 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1999 shares (99.95% of shares), namely:
Daynco Holdings Limited (an entity) located at 33 Coles Crescent, Papakura 2110. As far as the second group is concerned, a total of 1 shareholder holds 0.05% of all shares (1 share); it includes
Cowley, Wayne Robert (an individual) - located at Rd 1, Pukekohe. The Businesscheck database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, 2110 | Registered | 29 Aug 2008 |
| 33 Coles Crescent, Papakura, 2110 | Physical & service | 29 Sep 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Robert Cowley
Rd 1, Pukekohe, 2676
Address used since 01 Jul 2011 |
Director | 12 Jun 1987 - current |
|
Selwyn Bryce Robertson
R D 2, Drury,
Address used since 12 Jun 1987 |
Director | 12 Jun 1987 - 22 Dec 2004 |
| Previous address | Type | Period |
|---|---|---|
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Physical | 04 Dec 2007 - 29 Sep 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Registered | 04 Dec 2007 - 29 Aug 2008 |
| Cnr Wood & East Sts, Papakura | Physical & registered | 01 Jul 1997 - 04 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daynco Holdings Limited Shareholder NZBN: 9429038926648 Entity (NZ Limited Company) |
33 Coles Crescent Papakura 2110 |
07 Mar 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowley, Wayne Robert Individual |
Rd 1 Pukekohe 2676 |
11 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Selwyn Bryce Individual |
R D 2 Drury |
07 Mar 1973 - 11 Aug 2008 |
Ultimate Holding Company
| Effective Date | 07 Jul 2017 |
| Name | Daynco Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 563037 |
| Country of origin | NZ |
| Address |
33 Coles Crescent Papakura 2110 |
 |
Gellerts Limited 33 Coles Crescent |
|
N P Baker Limited 33 Coles Crescent |
|
Gft Trustee Limited 33 Coles Crescent |
|
Cowen Trading Limited 33 Coles Crescent |
|
NZ Homes Limited 33 Coles Crescent |
|
Cougar Engineering Limited 33 Coles Crescent |