Oil Fields Properties Limited was registered on 04 May 2005 and issued a New Zealand Business Number of 9429034788011. The registered LTD company has been run by 2 directors: Derek Shane Wagstaff - an active director whose contract began on 04 May 2005,
Lynne Jane Wagstaff - an active director whose contract began on 24 Aug 2010.
As stated in BizDb's data (last updated on 07 Apr 2024), the company filed 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Up to 30 Apr 2013, Oil Fields Properties Limited had been using 2Nd Floor, Realty House, 60 Durham Street, Tauranga as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wagstaff, Lynne Jane (an individual) located at R D 6, Tauranga postcode 3176.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wagstaff, Derek Shane - located at R D 6, Tauranga.
Previous addresses
Address: 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Feb 2011 to 30 Apr 2013
Address: Ingham Mora Limited, 80 Main Road, Katikati New Zealand
Physical & registered address used from 03 May 2007 to 01 Feb 2011
Address: Young Oswald Accountants Limited, 80 Main Road, Katikati
Registered & physical address used from 04 May 2005 to 03 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wagstaff, Lynne Jane |
R D 6 Tauranga 3176 New Zealand |
05 Nov 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wagstaff, Derek Shane |
R D 6 Tauranga 3176 New Zealand |
04 May 2005 - |
Derek Shane Wagstaff - Director
Appointment date: 04 May 2005
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 29 Apr 2010
Lynne Jane Wagstaff - Director
Appointment date: 24 Aug 2010
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 24 Aug 2010
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