Seven Oaks Securities Limited
Type: NZ Limited Company (Ltd)Seven Oaks Securities Limited (New Zealand Business Number 9429030004061) was registered on 04 Nov 2013. 5 addresess are currently in use by the company: 146 Pine Valley Rd, Silverdale, Auckland, 0932 (type: office, registered). 389 Dominion Road, Mount Eden, Auckland had been their physical address, up until 22 Oct 2020. 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Barrow, Kurt Royden Slade (a director) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Connolly, Kimberley Marie (a director) - located at Milford, Auckland. The 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Connolly, Simon Neil, located at Rd 2, Dairy Flat (a director). "Sheep farming" (ANZSIC A014110) is the classification the ABS issued to Seven Oaks Securities Limited. Our data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 146 Pine Valley Road, Dairy Flat, 0992 | Postal & delivery | 04 Sep 2019 |
| 146 Pine Valley Rd, Silverdale, Auckland, 0932 | Registered & physical & service | 22 Oct 2020 |
| 146 Pine Valley Rd, Silverdale, Auckland, 0932 | Office | 07 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Teresa Noela Binney
Dairy Flat, Silverdale, 0992
Address used since 28 Mar 2015 |
Director | 04 Nov 2013 - current |
|
Neil Raymond Connolly
Forrest Hill, Auckland, 0620
Address used since 09 Oct 2020 |
Director | 09 Oct 2020 - current |
|
Carol May Newton
Forrest Hill, Auckland, 0620
Address used since 09 Oct 2020 |
Director | 09 Oct 2020 - current |
|
Simon Neil Connolly
Rd 2, Dairy Flat, 0992
Address used since 01 Sep 2021
Grey Lynn, Auckland, 1021
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
Kurt Royden Slade Barrow
Milford, Auckland, 0620
Address used since 01 Jun 2024
Northcote, Auckland, 0627
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
Kimberley Marie Connolly
Milford, Auckland, 0620
Address used since 01 Jun 2024
Northcote, Auckland, 0627
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
Warwick Clifford Simmons
Dairy Flat, Silverdale, 0992
Address used since 28 Mar 2015 |
Director | 04 Nov 2013 - 15 Oct 2020 |
| 146 Pine Valley Rd , Silverdale , Auckland , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 389 Dominion Road, Mount Eden, Auckland, 1024 | Physical & registered | 04 Nov 2013 - 22 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrow, Kurt Royden Slade Director |
Milford Auckland 0620 |
15 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Connolly, Kimberley Marie Director |
Milford Auckland 0620 |
15 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Connolly, Simon Neil Director |
Rd 2 Dairy Flat 0992 |
15 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Carol May Director |
Forrest Hill Auckland 0620 |
15 Oct 2020 - current |
|
Connolly, Neil Raymond Director |
Forrest Hill Auckland 0620 |
15 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Binney, Teresa Noela Director |
Dairy Flat Silverdale 0992 |
04 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Warwick Clifford Individual |
Dairy Flat Silverdale 0992 |
04 Nov 2013 - 15 Oct 2020 |
 |
Duncan Management Limited 389 Dominion Road |
|
Action Indoor Sports Stadiums Newmarket Limited 389 Dominion Road |
|
Action Indoor Sports Stadiums Auckland Limited 389 Dominion Road |
|
Millennium Sports Limited 389 Dominion Road |
|
Water Securities Limited 389 Dominion Road |
|
An Ocean Of Books C/o Vlatkovich & Mcgowan |
|
Fork Estate Limited 7-9 Mccoll Street |
|
Hamina Enterprises Limited Bdo Spicers |
|
Hololio Farms Limited Level 4 |
|
A Few Ewes Limited 92a Huia Road |
|
Cooks Tooth Farms Limited 28 Florence Daly Place |
|
Orchard Stream Limited 17 Karaka Road |