General information

Three Oaks Investments Limited

Type: NZ Limited Company (Ltd)
9429033708539
New Zealand Business Number
1892359
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095573878
GST Number
L664050 - Non-financial Asset Investment
Industry classification codes with description

Three Oaks Investments Limited (issued a business number of 9429033708539) was incorporated on 14 Dec 2006. 5 addresess are in use by the company: 1092 Ararimu Road, Rd 3, Drury, 2579 (type: postal, office). Three Oaks Investments Limited used other names, namely: Grand Oaks Investments Limited from 14 Dec 2006 to 02 Jun 2009. 9000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 8998 shares (99.98 per cent of shares), namely:
Oaks Family Trustee Limited (an entity) located at Rd 3, Drury postcode 2579,
Mackenzie, Lorraine Winifred (an individual) located at R D 3, Drury, South Auckland,
Mackenzie, Grant Ian (an individual) located at R D 3, Drury, South Auckland. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Mackenzie, Grant Ian (an individual) - located at R D 3, Drury, South Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Mackenzie, Lorraine Winifred, located at R D 3, Drury, South Auckland (an individual). "Non-financial asset investment" (business classification L664050) is the classification the Australian Bureau of Statistics issued Three Oaks Investments Limited. Businesscheck's information was updated on 11 Apr 2024.

Current address Type Used since
Ararimu Road, R D 3, Drury, South Auckland Physical & registered & service 14 Dec 2006
1092 Ararimu Road, Rd 3, Drury, 2579 Postal & office & delivery 03 Sep 2019
Contact info
64 9 2924152
Phone (Phone)
lorraine.mackenzie@toil.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lorraine.mackenzie@toil.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Grant Ian Mackenzie
Rd 3, Drury, 2579
Address used since 26 Oct 2009
Director 14 Dec 2006 - current
Lorraine Winifred Mackenzie
Rd 3, Drury, 2579
Address used since 26 Oct 2009
Director 14 Dec 2006 - current
Suzanne Elizabeth Manley
Mt Eden, Auckland, 1024
Address used since 27 Nov 2010
Director 02 Jun 2009 - 31 Mar 2023
Addresses
Principal place of activity
1092 Ararimu Road , Rd 3 , Drury , 2579
Financial Data
Financial info
9000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8998
Shareholder Name Address Period
Oaks Family Trustee Limited
Shareholder NZBN: 9429049254037
Entity (NZ Limited Company)
Rd 3
Drury
2579
30 May 2022 - current
Mackenzie, Lorraine Winifred
Individual
R D 3
Drury, South Auckland
14 Dec 2006 - current
Mackenzie, Grant Ian
Individual
R D 3
Drury, South Auckland
14 Dec 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Grant Ian
Individual
R D 3
Drury, South Auckland
14 Dec 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Lorraine Winifred
Individual
R D 3
Drury, South Auckland
14 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Manley, Suzanne Elizabeth
Individual
Mt Eden
Auckland
1024
02 Jun 2009 - 16 Apr 2023
Lovell, Anne Julie
Individual
R D 3
Drury
2579
17 May 2012 - 30 May 2022
Location
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