Oxford Trustee Company No 1 Limited was incorporated on 18 Dec 2009 and issued a business number of 9429031719193. The registered LTD company has been run by 3 directors: John Raymond Dillon - an active director whose contract started on 18 Dec 2009,
Richard O. - an active director whose contract started on 23 Dec 2009,
Leiser Madanes - an active director whose contract started on 05 Feb 2010.
As stated in our information (last updated on 17 Mar 2024), the company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: physical, registered).
Up to 20 Oct 2017, Oxford Trustee Company No 1 Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Beach Nominees Limited (an entity) located at 4 Graham Street, Auckland postcode 1010.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Nov 2014 to 20 Oct 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 25 Nov 2011 to 17 Nov 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 18 Dec 2009 to 25 Nov 2011
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 18 Dec 2009 to 17 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Beach Nominees Limited Shareholder NZBN: 9429040468990 |
4 Graham Street Auckland 1010 New Zealand |
18 Dec 2009 - |
John Raymond Dillon - Director
Appointment date: 18 Dec 2009
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2014
Richard O. - Director
Appointment date: 23 Dec 2009
Address: Apt 12d, New York, New York 10027usa, United States
Address used since 23 Dec 2009
Leiser Madanes - Director
Appointment date: 05 Feb 2010
Address: Buenos Aires, 1425 Argentina
Address used since 04 Dec 2015
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