Three Oaks Capital Limited (New Zealand Business Number 9429035923046) was incorporated on 18 Jun 2003. 3 addresses are in use by the company: P.o. Box 300-517, Albany, Auckland, 0752 (type: postal, physical). 33 Three Oaks Drive, Dairy Flat, R.d.4 Albany had been their physical address, up until 07 Oct 2016. 10000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 4999 shares (49.99% of shares), namely:
Dht (2018) 3 Limited (an entity) located at Albany, Auckland postcode 0632,
Williamson, Sharon Mary (an individual) located at Dairy Flat, Rd4, Albany, Auckland postcode 0794,
Williamson, John Michael (an individual) located at Dairy Flat, R.d.4 Albany. As far as the second group is concerned, a total of 3 shareholders hold 49.99% of all shares (4999 shares); it includes
Williamson, John Michael (an individual) - located at Dairy Flat, R.d.4 Albany,
Dht (2018) 3 Limited (an entity) - located at Albany, Auckland,
Williamson, Sharon Mary (an individual) - located at Dairy Flat, Rd4, Albany, Auckland. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Williamson, Sharon Mary, located at Dairy Flat, Rd4, Albany, Auckland (an individual). The Businesscheck database was last updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
33 Three Oaks Drive, Dairy Flat, Auckland, 0794 | Registered & physical & service | 07 Oct 2016 |
P.o. Box 300-517, Albany, Auckland, 0752 | Postal | 07 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
John Michael Williamson
Dairy Flat, R.d.4 Albany, 0794
Address used since 01 Jan 2015 |
Director | 18 Jun 2003 - current |
Previous address | Type | Period |
---|---|---|
33 Three Oaks Drive, Dairy Flat, R.d.4 Albany | Physical & registered | 18 Jun 2003 - 07 Oct 2016 |
Shareholder Name | Address | Period |
---|---|---|
Dht (2018) 3 Limited Shareholder NZBN: 9429046787705 Entity (NZ Limited Company) |
Albany Auckland 0632 |
09 Nov 2021 - current |
Williamson, Sharon Mary Individual |
Dairy Flat Rd4, Albany, Auckland 0794 |
30 Nov 2005 - current |
Williamson, John Michael Individual |
Dairy Flat R.d.4 Albany |
18 Jun 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Williamson, John Michael Individual |
Dairy Flat R.d.4 Albany |
18 Jun 2003 - current |
Dht (2018) 3 Limited Shareholder NZBN: 9429046787705 Entity (NZ Limited Company) |
Albany Auckland 0632 |
09 Nov 2021 - current |
Williamson, Sharon Mary Individual |
Dairy Flat Rd4, Albany, Auckland 0794 |
30 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Williamson, Sharon Mary Individual |
Dairy Flat Rd4, Albany, Auckland 0794 |
30 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Williamson, John Michael Individual |
Dairy Flat R.d.4 Albany |
18 Jun 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
19 Blake Street Ponsonby, Auckland |
30 Nov 2005 - 10 May 2019 |
Dht (2018) 3 Limited Shareholder NZBN: 9429046787705 Company Number: 6846073 Entity |
10 May 2019 - 14 May 2019 | |
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
19 Blake Street Ponsonby, Auckland |
30 Nov 2005 - 10 May 2019 |
Dht (2018) 3 Limited Shareholder NZBN: 9429046787705 Company Number: 6846073 Entity |
10 May 2019 - 14 May 2019 | |
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
19 Blake Street Ponsonby, Auckland |
30 Nov 2005 - 10 May 2019 |
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
19 Blake Street Ponsonby, Auckland |
30 Nov 2005 - 10 May 2019 |
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