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The Oxford On Pine Limited

Type: NZ Limited Company (Ltd)
9429034000441
NZBN
1839757
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 2, 703 Rosebank Road
Avondale
Auckland 1348
New Zealand
Physical & registered & service address used since 27 May 2014
Level 2, 703 Rosebank Road
Avondale
Auckland 1348
New Zealand
Postal & delivery address used since 29 Jul 2019
8/92 John Street
Pukekohe 2120
New Zealand
Office address used since 29 Jul 2019

The Oxford On Pine Limited, a registered company, was started on 06 Jul 2006. 9429034000441 is the number it was issued. This company has been run by 2 directors: Michelle Redington - an active director whose contract began on 06 Jul 2006,
Graham Raynor Redington - an active director whose contract began on 02 Jul 2021.
Last updated on 09 May 2024, BizDb's database contains detailed information about 1 address: Level 2, 703 Rosebank Road, Avondale, Auckland, 1348 (type: postal, office).
The Oxford On Pine Limited had been using C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland as their physical address up to 27 May 2014.
Old names used by the company, as we identified at BizDb, included: from 18 Jun 2013 to 31 Jan 2022 they were named Macintyre Investments Limited, from 06 Jul 2006 to 18 Jun 2013 they were named Macintyre Developments Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

8/92 John Street, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland, 1348 New Zealand

Physical & registered address used from 18 May 2011 to 27 May 2014

Address #2: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Physical & registered address used from 07 Sep 2009 to 18 May 2011

Address #3: C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland

Registered & physical address used from 06 Jul 2006 to 07 Sep 2009

Contact info
64 275 780873
Phone
michelle@northchill.co.nz
27 Jul 2020 Email
michelle@northchill.co.nz
29 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Redington, Graham Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Redington, Michelle Pukekohe
Pukekohe
2120
New Zealand
Directors

Michelle Redington - Director

Appointment date: 06 Jul 2006

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 14 Jul 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 10 Sep 2015


Graham Raynor Redington - Director

Appointment date: 02 Jul 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 14 Jul 2021

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 02 Jul 2021

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