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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Redington, Graham |
Pukekohe Pukekohe 2120 New Zealand |
29 Jun 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Redington, Michelle |
Pukekohe Pukekohe 2120 New Zealand |
06 Jul 2006 - |
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
Ricks Flooring Services Limited
Level 2, 703 Rosebank Road
Spinning Worx Limited
Level 2, 703 Rosebank Road
The Jervois Limited
Level 2, 703 Rosebank Road
Ace Construction Solutions Limited
Level 2, 703 Rosebank Road
Baillie R&r Transport Limited
Level 2, 703 Rosebank Road
Moemoe Limited
Level 2, 703 Rosebank Road