Oakdale Downs Limited (issued a New Zealand Business Number of 9429030228306) was incorporated on 10 May 2013. 3 addresses are in use by the company: 22 Rangitoto Terrace, Milford, Auckland, 0620 (type: office, registered). 22 Rangitoto Terrace, Milford, Auckland had been their registered address, up to 26 Apr 2018. Oakdale Downs Limited used other aliases, namely: Ariston Homes Limited from 03 Aug 2014 to 12 May 2016, Panelwood Homes Taupo Limited (09 May 2013 to 03 Aug 2014). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Windale Farms Limited (an entity) located at Kensington, Whangarei postcode 0112. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Duncan, Lynette Maree (an individual) - located at Okere Falls, Rotorua,
Austin, Alistair Campbell (a director) - located at Rd 4, Rotorua. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the category the Australian Bureau of Statistics issued Oakdale Downs Limited. Our data was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
22 Rangitoto Terrace, Milford, Auckland, 0620 | Office | unknown |
22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 26 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
Alistair Campbell Austin
Rd 4, Rotorua, 3074
Address used since 31 May 2016 |
Director | 31 May 2016 - current |
Paul Hood
Hanmer Springs, Hanmer Springs, 7334
Address used since 27 Oct 2016 |
Director | 27 Oct 2016 - current |
Lance Aaron James
Milford, Auckland, 0620
Address used since 09 May 2016 |
Director | 03 Aug 2014 - 11 Oct 2017 |
Lyal Elliott
Rangatira Park, Taupo, 3330
Address used since 22 May 2013 |
Director | 22 May 2013 - 26 Aug 2014 |
Lance Aaron James
Forrest Hill, Auckland, 0620
Address used since 10 May 2013 |
Director | 10 May 2013 - 07 Jun 2013 |
22 Rangitoto Terrace , Milford , Auckland , 0620 |
Previous address | Type | Period |
---|---|---|
22 Rangitoto Terrace, Milford, Auckland, 0620 | Registered & physical | 06 Sep 2016 - 26 Apr 2018 |
221a East Coast Road, Campbells Bay, Auckland, 0620 | Registered | 16 Sep 2015 - 06 Sep 2016 |
40 Bond Crescent, Forrest Hill, Auckland, 0620 | Physical | 10 May 2013 - 06 Sep 2016 |
40 Bond Crescent, Forrest Hill, Auckland, 0620 | Registered | 10 May 2013 - 16 Sep 2015 |
Shareholder Name | Address | Period |
---|---|---|
Windale Farms Limited Shareholder NZBN: 9429035992318 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
26 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Duncan, Lynette Maree Individual |
Okere Falls Rotorua 3074 |
07 Jun 2016 - current |
Austin, Alistair Campbell Director |
Rd 4 Rotorua 3074 |
07 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Linea Investments Limited Shareholder NZBN: 9429034523667 Company Number: 1700005 Entity |
10 May 2013 - 22 May 2013 | |
Ariston Properties Limited Shareholder NZBN: 9429040990361 Company Number: 4776959 Entity |
01 Feb 2014 - 02 Oct 2015 | |
Ariston Properties Limited Shareholder NZBN: 9429040990361 Company Number: 4776959 Entity |
07 Jun 2016 - 26 Jul 2019 | |
Ariston Properties Limited Shareholder NZBN: 9429040990361 Company Number: 4776959 Entity |
Milford Auckland 0620 |
07 Jun 2016 - 26 Jul 2019 |
Linea Investments Limited Shareholder NZBN: 9429034523667 Company Number: 1700005 Entity |
10 May 2013 - 22 May 2013 | |
Ariston Properties Limited Shareholder NZBN: 9429040990361 Company Number: 4776959 Entity |
01 Feb 2014 - 02 Oct 2015 | |
Linea Investments Limited Shareholder NZBN: 9429034523667 Company Number: 1700005 Entity |
02 Oct 2015 - 07 Jun 2016 | |
Xtreme Builders Limited Shareholder NZBN: 9429031014083 Company Number: 3477152 Entity |
22 May 2013 - 03 Aug 2014 | |
Xtreme Builders Limited Shareholder NZBN: 9429031014083 Company Number: 3477152 Entity |
22 May 2013 - 03 Aug 2014 | |
Linea Investments Limited Shareholder NZBN: 9429034523667 Company Number: 1700005 Entity |
02 Oct 2015 - 07 Jun 2016 |
Effective Date | 11 May 2016 |
Name | Commonwealth Bank Of Australia |
Type | Company |
Country of origin | AU |
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