General information

Three Oaks Capital Limited

Type: NZ Limited Company (Ltd)
9429035923046
New Zealand Business Number
1334749
Company Number
Registered
Company Status

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
Contact info
64 21 2714960
Phone (Phone)
johnw@threeoaks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
johnw@threeoaks.co.nz
Email
No website
Website
Directors
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
Addresses
Previous address Type Period
33 Three Oaks Drive, Dairy Flat, R.d.4 Albany Physical & registered 18 Jun 2003 - 07 Oct 2016
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
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
Shares Allocation #2 Number of Shares: 4999
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Williamson, Sharon Mary
Individual
Dairy Flat
Rd4, Albany, Auckland
0794
30 Nov 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Williamson, John Michael
Individual
Dairy Flat
R.d.4 Albany
18 Jun 2003 - current

Historic shareholders

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
Location
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