General information

Triple Oaks Holdings Limited

Type: NZ Limited Company (Ltd)
9429042388272
New Zealand Business Number
6013002
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Triple Oaks Holdings Limited (issued an NZ business number of 9429042388272) was incorporated on 08 Jun 2016. 2 addresses are in use by the company: 553 Gum Tree Flat Road, Rd 9, Waimate, 7979 (type: physical, registered). 42 Pauls Road, Rd 9, Waimate had been their registered address, up until 16 Aug 2021. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1198 shares (99.83% of shares), namely:
Triple Oaks Trustee Limited (an entity) located at Waimate, Waimate postcode 7924. When considering the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Smith, Benjamin Andrew (an individual) - located at Rd 9, Waimate. Next there is the 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Smith, Chloe Ann, located at Rd 9, Waimate (a director). "Dairy cattle farming" (ANZSIC A016010) is the category the ABS issued to Triple Oaks Holdings Limited. Our database was updated on 11 Feb 2024.

Current address Type Used since
553 Gum Tree Flat Road, Rd 9, Waimate, 7979 Physical & registered & service 16 Aug 2021
Contact info
64 02144 443097
Phone (Phone)
tripleoaksholdings@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Chloe Ann Smith
Rd 9, Waimate, 7979
Address used since 01 Jul 2022
Rd 9, Waimate, 7979
Address used since 08 Jun 2016
Director 08 Jun 2016 - current
Ben Smith
Rd 9, Waimate, 7979
Address used since 01 Jun 2022
Director 01 Jun 2022 - current
Addresses
Principal place of activity
553 Gum Tree Flat Road , Rd 9 , Waimate , 7979
Previous address Type Period
42 Pauls Road, Rd 9, Waimate, 7979 Registered & physical 08 Jun 2016 - 16 Aug 2021
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Triple Oaks Trustee Limited
Shareholder NZBN: 9429042452645
Entity (NZ Limited Company)
Waimate
Waimate
7924
17 Oct 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Benjamin Andrew
Individual
Rd 9
Waimate
7979
28 Jul 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Chloe Ann
Director
Rd 9
Waimate
7979
08 Jun 2016 - current
Location
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