Oxford Property Holdings (No 4) Limited, a registered company, was started on 01 Apr 2009. 9429032316261 is the business number it was issued. The company has been supervised by 3 directors: Charles Peter Raymond Newton - an active director whose contract started on 05 Feb 2013,
Graham David Beecroft - an inactive director whose contract started on 01 Apr 2009 and was terminated on 05 Feb 2013,
Rodney Ian Bourke-Shaw - an inactive director whose contract started on 01 Apr 2009 and was terminated on 05 Feb 2013.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 27 Cardinal Drive, Hillmorton, Christchurch, 8025 (category: registered, physical).
Oxford Property Holdings (No 4) Limited had been using Level 1, 22 Foster Street, Tower Junction, Christchurch as their physical address until 26 Jul 2016.
A total of 750000 shares are allocated to 6 shareholders (4 groups). The first group includes 150000 shares (20%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 100000 shares (13.33%). Finally there is the third share allocation (75000 shares 10%) made up of 2 entities.
Previous addresses
Address: Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand
Physical & registered address used from 18 Aug 2015 to 26 Jul 2016
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 04 Jul 2014 to 18 Aug 2015
Address: 79 Bealey Avenue, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 02 Jul 2013 to 04 Jul 2014
Address: Level 1, 7 Livingstone Street, Phillipstown, Christchurch, 8011 New Zealand
Registered & physical address used from 27 Nov 2012 to 02 Jul 2013
Address: Level 2, 256 Oxford Terrace, Christchurch 8011 New Zealand
Physical & registered address used from 01 Apr 2009 to 27 Nov 2012
Basic Financial info
Total number of Shares: 750000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150000 | |||
| Individual | Baird, John Rutherfurd |
Hillsborough Christchurch 8022 New Zealand |
02 Mar 2023 - |
| Individual | Baird, Jennifer Margaret |
Hillsborough Christchurch 8022 New Zealand |
24 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Individual | Nelson, Virginia |
Saint Albans Christchurch 8014 New Zealand |
23 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 75000 | |||
| Individual | Fletcher, John Phillip |
Avonhead Christchurch 8042 New Zealand |
23 Nov 2012 - |
| Individual | Fletcher, Elizabeth |
Avonhead Christchurch 8042 New Zealand |
23 Nov 2012 - |
| Shares Allocation #4 Number of Shares: 425000 | |||
| Individual | Newton, Charles Peter Raymond |
Hillmorton Christchurch 8025 New Zealand |
23 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jrb Investments Limited Shareholder NZBN: 9429038251269 Company Number: 823844 |
Addington Christchurch 8024 New Zealand |
23 Nov 2012 - 24 Feb 2023 |
| Individual | Baird, John Rutherford |
Hillsborough Christchurch 8022 New Zealand |
24 Feb 2023 - 02 Mar 2023 |
| Entity | Double A Services Limited Shareholder NZBN: 9429037541644 Company Number: 968396 |
23 Nov 2012 - 02 Jun 2014 | |
| Individual | Beecroft As Executor Of The M E Rathbun Estate, Graham David |
Phillipstown Christchurch 8011 New Zealand |
01 Apr 2009 - 04 Jun 2015 |
| Individual | Frampton, Olive |
Rd 6 Christchurch 7676 New Zealand |
23 Nov 2012 - 25 Oct 2019 |
| Entity | Double A Services Limited Shareholder NZBN: 9429037541644 Company Number: 968396 |
23 Nov 2012 - 02 Jun 2014 | |
| Individual | Cakman, Cetin Oznur |
Southshore Christchurch 8062 New Zealand |
23 Nov 2012 - 04 Mar 2019 |
| Entity | Oxford Investment Services Limited Shareholder NZBN: 9429037541644 Company Number: 968396 |
23 Nov 2012 - 02 Jun 2014 | |
| Individual | Bourke-shaw, Rodney Ian |
Christchurch 8081 New Zealand |
01 Apr 2009 - 23 Nov 2012 |
| Individual | Cakman, Bernadette J |
Southshore Christchurch 8062 New Zealand |
23 Nov 2012 - 04 Mar 2019 |
| Entity | Oxford Investment Services Limited Shareholder NZBN: 9429037541644 Company Number: 968396 |
23 Nov 2012 - 02 Jun 2014 | |
| Individual | Marks As Executor Of The M E Rathbun Estate, Simon |
62 Worcester Boulevard Christchurch 8140 New Zealand |
23 Nov 2012 - 02 Mar 2016 |
| Individual | Scott, Helen |
Cashmere Christchurch 8022 New Zealand |
23 Nov 2012 - 21 Feb 2018 |
| Individual | Marsh, Therese |
Riccarton Christchurch 8011 New Zealand |
23 Nov 2012 - 02 Feb 2015 |
Charles Peter Raymond Newton - Director
Appointment date: 05 Feb 2013
Address: Hillmorton, Christchurch, 8025 New Zealand
Address used since 05 Feb 2013
Graham David Beecroft - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 05 Feb 2013
Address: Southshore, Christchurch, 8062 New Zealand
Address used since 05 Dec 2012
Rodney Ian Bourke-shaw - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 05 Feb 2013
Address: Christchurch, 8081 New Zealand
Address used since 01 Apr 2009
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