General information
River Oaks Limited
Type: NZ Limited Company (Ltd)9429037508951
New Zealand Business Number
974126
Company Number
Registered
Company Status
River Oaks Limited (issued an NZ business number of 9429037508951) was incorporated on 25 Aug 1999. 4 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, service). Hobec House, 96 Cameron Road, Tauranga had been their registered address, up until 22 Feb 2023. River Oaks Limited used more aliases, namely: Grumpy Mole (Napier) Limited from 25 Aug 1999 to 27 Mar 2006. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Asbury, Margaret (an individual) located at Cambridge Road, Tauranga postcode 3110. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Hobec House, 96 Cameron Road, Tauranga, 3110 | Physical | 01 Aug 2002 |
| 6 Fahey Avenue, Mount Maunganui | Other (Address for Records) & records (Address for Records) | 30 Jul 2005 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & service | 22 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Asbury
Tauriko, Tauranga, 3110
Address used since 27 Aug 2009 |
Director | 30 Aug 1999 - current |
|
Peter White
Napier,
Address used since 30 Jul 2003 |
Director | 30 Aug 1999 - 16 Feb 2005 |
|
Graeme Ernest Berry
Ohakune,
Address used since 25 Aug 1999 |
Director | 25 Aug 1999 - 21 Jun 2002 |
|
Lincoln Shane Douglas Armstrong
Mount Maunganui,
Address used since 25 Aug 1999 |
Director | 25 Aug 1999 - 21 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hobec House, 96 Cameron Road, Tauranga, 3110 | Registered & service | 01 Aug 2002 - 22 Feb 2023 |
| C/- Parks Solicitors, 6th Floor, Huddart Parker Building, Post Office Square, Wellington | Registered | 12 Apr 2000 - 01 Aug 2002 |
| C/- Parks Solicitors, 6th Floor, Huddart Parker Building, Post Office Square, Wellington | Physical | 25 Aug 1999 - 01 Aug 2002 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Asbury, Margaret Individual |
Cambridge Road Tauranga 3110 |
25 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Peter Individual |
Napier |
25 Aug 1999 - 24 Aug 2006 |
Location
Companies nearby
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Tauranga Rotary Trust Holland Beckett Maltby |
|
Tauranga Sport Fishing Club Incorporated Holland Beckett Maltby |
|
Hbt Melville Limited 525 Cameron Road |
|
Kiwispout NZ Limited Suite 1, 525 Cameron Road |
|
Le Monastere Trustee Limited 525 Cameron Road |
|
Holland Beckett Trustee No.13 Limited 525 Cameron Road |