General information

Oakdale Downs Limited

Type: NZ Limited Company (Ltd)
9429030228306
New Zealand Business Number
4442098
Company Number
Registered
Company Status
E321120 - E321120 Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Oakdale Downs Limited (issued a New Zealand Business Number of 9429030228306) was incorporated on 10 May 2013. 1 address is in use by the company: 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered). 22 Rangitoto Terrace, Milford, Auckland had been their physical 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 2 entities and holds 50 shares (50 per cent of shares), namely:
Lynette Duncan (an individual) located at Okere Falls, Rotorua postcode 3074,
Alistair Austin (a director) located at Rd 4, Rotorua postcode 3074. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Windale Farms Limited (an entity) - located at Kensington, Whangarei. "E321120 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 14 Mar 2021.

Current address Type Used since
22a Kalmia Street, Ellerslie, Auckland, 1051 Physical & registered 26 Apr 2018
Contact info
64 21341 381
Phone (Phone)
lance@panelwoodhomes.co.nz
Email
Directors
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
Addresses
Principal place of activity
22 Rangitoto Terrace , Milford , Auckland , 0620
Previous address Type Period
22 Rangitoto Terrace, Milford, Auckland, 0620 Physical & registered 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 Registered 10 May 2013 - 16 Sep 2015
40 Bond Crescent, Forrest Hill, Auckland, 0620 Physical 10 May 2013 - 06 Sep 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lynette Maree Duncan
Individual
Okere Falls
Rotorua
3074
07 Jun 2016 - current
Alistair Campbell Austin
Director
Rd 4
Rotorua
3074
07 Jun 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Windale Farms Limited
Shareholder NZBN: 9429035992318
Entity (NZ Limited Company)
Kensington
Whangarei
0112
26 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
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
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
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
02 Oct 2015 - 07 Jun 2016
Linea Investments Limited
Shareholder NZBN: 9429034523667
Company Number: 1700005
Entity
10 May 2013 - 22 May 2013

Ultimate Holding Company
Effective Date 11 May 2016
Name Commonwealth Bank Of Australia
Type Company
Country of origin AU
Location
Companies nearby
Hell Victoria Limited
2/39 Rangitoto Tce Milford
Miak Import&export Trade Limited
28a Rangitoto Terrace
North Shore Historical Society Incorporated
33a Rangitoto Tce
Te Weta Limited
30c Rangitoto Terrace
O'riley Investments Limited
14 Rangitoto Terrace
City Senior School Limited
14 Rangitoto Terrace
Similar companies
Major Global Development Limited
138 East Coast Road
Tjt Home Limited
38 Kenmure Avenue
Woodhill Trust Limited
187 Hurstmere Road
Pm 17 Development Limited
148 Archers Road
Westgate Investment Limited
5 Helicon Place
Tall Pines Limited
8 Whitby Crescent