Oxford Holdings (No. 46) Limited was registered on 18 Apr 2012 and issued a number of 9429030699595. The registered LTD company has been supervised by 4 directors: Stewart Douglas Wehner - an active director whose contract began on 18 Apr 2012,
Graham Leslie Wehner - an inactive director whose contract began on 19 Apr 2012 and was terminated on 05 Oct 2023,
Andrew Clinton Mcglashen - an inactive director whose contract began on 19 Apr 2012 and was terminated on 01 Jun 2017,
Garry Peter Barkle - an inactive director whose contract began on 19 Apr 2012 and was terminated on 31 Mar 2017.
According to BizDb's database (last updated on 28 Mar 2024), this company registered 1 address: 44 Oxford Street, Richmond, Nelson, 7020 (type: physical, registered).
Until 10 Apr 2019, Oxford Holdings (No. 46) Limited had been using 44 Oxford Street, Richmond, Nelson as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 115 shares are held by 1 entity, namely:
Wehner, Daryl Raymond (an individual) located at Tahunanui, Nelson postcode 7011.
Then there is a group that consists of 1 shareholder, holds 19.5% shares (exactly 195 shares) and includes
Wehner, Stewart Douglas - located at Richmond, Richmond.
The third share allocation (230 shares, 23%) belongs to 1 entity, namely:
Irma Lutricia Wehner, located at Richmond, Richmond (an other). Oxford Holdings (No. 46) Limited has been classified as "Investment - commercial property" (business classification L671230).
Previous address
Address: 44 Oxford Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 18 Apr 2012 to 10 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 115 | |||
| Individual | Wehner, Daryl Raymond |
Tahunanui Nelson 7011 New Zealand |
27 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 195 | |||
| Director | Wehner, Stewart Douglas |
Richmond Richmond 7020 New Zealand |
18 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 230 | |||
| Other (Other) | Irma Lutricia Wehner |
Richmond Richmond 7020 New Zealand |
28 May 2012 - |
| Shares Allocation #4 Number of Shares: 460 | |||
| Entity (NZ Limited Company) | Bizfitness Limited Shareholder NZBN: 9429036594221 |
Richmond Nelson 7020 New Zealand |
27 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wehner, Graham Leslie |
Stoke Nelson 7011 New Zealand |
20 Jul 2023 - 27 Mar 2024 |
| Other | Garry Peter Barkle And Maree Fay Sharland | 28 May 2012 - 27 Apr 2017 | |
| Other | Null - Garry Peter Barkle And Maree Fay Sharland | 28 May 2012 - 27 Apr 2017 | |
| Other | Null - Andrew Clinton Mcglashen, Chanel Bronwyn Mcglashen And Mcglashen Trustees Limited | 28 May 2012 - 07 Sep 2017 | |
| Other | Andrew Clinton Mcglashen, Chanel Bronwyn Mcglashen And Mcglashen Trustees Limited | 28 May 2012 - 07 Sep 2017 |
Stewart Douglas Wehner - Director
Appointment date: 18 Apr 2012
Address: Richmond, Richmond, 7020 New Zealand
Address used since 18 Apr 2012
Graham Leslie Wehner - Director (Inactive)
Appointment date: 19 Apr 2012
Termination date: 05 Oct 2023
Address: Stoke, Nelson, 7011 New Zealand
Address used since 06 Apr 2023
Address: Richmond, Nelson, 7020 New Zealand
Address used since 19 Apr 2012
Andrew Clinton Mcglashen - Director (Inactive)
Appointment date: 19 Apr 2012
Termination date: 01 Jun 2017
Address: Richmond, Nelson, 7081 New Zealand
Address used since 22 Jul 2013
Garry Peter Barkle - Director (Inactive)
Appointment date: 19 Apr 2012
Termination date: 31 Mar 2017
Address: Richmond, Nelson, 7020 New Zealand
Address used since 27 Apr 2016
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