Oxford Street 1999 Limited, a registered company, was registered on 11 Sep 2006. 9429033884059 is the number it was issued. This company has been supervised by 11 directors: Aaron Scott Wainhouse - an active director whose contract started on 29 Nov 2013,
Nicola Lynley Wainhouse - an active director whose contract started on 29 Nov 2013,
Martin Victor Richardson - an inactive director whose contract started on 11 Sep 2006 and was terminated on 29 Nov 2013,
Geoffrey Donald Campbell Walker - an inactive director whose contract started on 11 Sep 2006 and was terminated on 12 Nov 2013,
Glen David Gernhoefer - an inactive director whose contract started on 13 Sep 2011 and was terminated on 12 Nov 2013.
Last updated on 25 Feb 2024, our database contains detailed information about 1 address: Floor 2, 41 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Oxford Street 1999 Limited had been using 9D Rautahi Terrace, Redvale, Rodney as their physical address until 02 Oct 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 9d Rautahi Terrace, Redvale, Rodney, 0792 New Zealand
Physical address used from 09 Dec 2014 to 02 Oct 2018
Address: 9d Rautahi Terrace, Redvale, Rodney, 0792 New Zealand
Registered address used from 11 Dec 2013 to 02 Oct 2018
Address: 9d Rautahi Terrace, Redvale, Rodney, 0792 New Zealand
Physical address used from 11 Dec 2013 to 09 Dec 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Nov 2010 to 11 Dec 2013
Address: Whk, Level 6, 51-53 Shortland Street, Auckland New Zealand
Registered & physical address used from 06 Jan 2010 to 09 Nov 2010
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland 1010
Registered & physical address used from 25 Nov 2009 to 06 Jan 2010
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 17 Dec 2008 to 25 Nov 2009
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 11 Sep 2006 to 17 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wainhouse, Aaron Scott |
Chatswood Auckland 0626 New Zealand |
03 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wainhouse, Nicola Lynley |
Chatswood Auckland 0626 New Zealand |
03 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Geoffrey Donald Campbell |
Devonport Auckland |
11 Sep 2006 - 01 Nov 2010 |
| Entity | Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 |
01 Nov 2010 - 03 Dec 2013 | |
| Individual | Sherlock, Kurt |
Alfriston Auckland |
11 Sep 2006 - 01 Nov 2010 |
| Individual | Chapman, Rowan John |
St Heliers Auckland |
11 Sep 2006 - 01 Nov 2010 |
| Individual | Ludwig, Dianne Maree |
Freemans Bay Auckland |
11 Sep 2006 - 01 Nov 2010 |
| Entity | Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 |
01 Nov 2010 - 03 Dec 2013 | |
| Individual | Goldfinch, Timothy Joseph |
Mt Eden Auckland |
11 Sep 2006 - 01 Nov 2010 |
| Individual | Atkins, Amanda-jane |
Mt Eden Auckland 1023 New Zealand |
11 Sep 2006 - 01 Nov 2010 |
| Individual | Richardson, Martin Victor |
Greenhithe Auckland |
11 Sep 2006 - 01 Nov 2010 |
Aaron Scott Wainhouse - Director
Appointment date: 29 Nov 2013
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 29 Nov 2013
Nicola Lynley Wainhouse - Director
Appointment date: 29 Nov 2013
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 29 Nov 2013
Martin Victor Richardson - Director (Inactive)
Appointment date: 11 Sep 2006
Termination date: 29 Nov 2013
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 01 Nov 2010
Geoffrey Donald Campbell Walker - Director (Inactive)
Appointment date: 11 Sep 2006
Termination date: 12 Nov 2013
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 01 Nov 2010
Glen David Gernhoefer - Director (Inactive)
Appointment date: 13 Sep 2011
Termination date: 12 Nov 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Sep 2012
Catriona Maree Knapp - Director (Inactive)
Appointment date: 19 Mar 2010
Termination date: 29 Aug 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Nov 2010
Timothy Joseph Goldfinch - Director (Inactive)
Appointment date: 11 Sep 2006
Termination date: 22 Mar 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Nov 2009
Kurt Sherlock - Director (Inactive)
Appointment date: 11 Sep 2006
Termination date: 22 Mar 2010
Address: Alfriston, Auckland, 2576 New Zealand
Address used since 11 Sep 2006
Amanda-jane Atkins - Director (Inactive)
Appointment date: 11 Sep 2006
Termination date: 12 Mar 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Nov 2009
Rowan John Chapman - Director (Inactive)
Appointment date: 11 Sep 2006
Termination date: 24 Sep 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Sep 2006
Dianne Maree Ludwig - Director (Inactive)
Appointment date: 11 Sep 2006
Termination date: 20 Dec 2007
Address: Freemans Bay, Auckland,
Address used since 11 Sep 2006
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