Oxenham Trusts Limited was started on 10 Mar 2004 and issued a New Zealand Business Number of 9429035488149. This registered LTD company has been managed by 4 directors: Gavin Ian Garnett - an active director whose contract started on 10 Mar 2004,
Joshua Kirk Garnett - an active director whose contract started on 31 May 2006,
Annabelle Yvonne Mary Garnett - an active director whose contract started on 18 Oct 2007,
Mary Ellen Whaley - an inactive director whose contract started on 10 Mar 2004 and was terminated on 18 Oct 2007.
According to our data (updated on 26 Mar 2024), this company filed 1 address: C/- Whaley Garnett, P O Box 17 181, Greenlane, Auckland, 1546 (category: postal, office).
Up to 18 Mar 2013, Oxenham Trusts Limited had been using C/- Whaley & Garnett, 1St Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland as their physical address.
A total of 10 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 3 shares are held by 1 entity, namely:
Garnett, Gavin Ian (an individual) located at Herne Bay, Auckland.
Another group consists of 1 shareholder, holds 40% shares (exactly 4 shares) and includes
Garnett, Joshua Kirk - located at Westmere, Auckland.
The next share allocation (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Annabelle Yvonne Mary, located at Westmere, Auckland (a director). Oxenham Trusts Limited is categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous address
Address #1: C/- Whaley & Garnett, 1st Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland New Zealand
Physical & registered address used from 10 Mar 2004 to 18 Mar 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
10 Mar 2004 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
15 Jun 2006 - |
Shares Allocation #3 Number of Shares: 3 | |||
Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
06 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whaley, Mary Ellen |
Freemans Bay Auckland |
10 Mar 2004 - 27 Jun 2010 |
Gavin Ian Garnett - Director
Appointment date: 10 Mar 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Mar 2004
Joshua Kirk Garnett - Director
Appointment date: 31 May 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Mar 2016
Annabelle Yvonne Mary Garnett - Director
Appointment date: 18 Oct 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Mar 2016
Mary Ellen Whaley - Director (Inactive)
Appointment date: 10 Mar 2004
Termination date: 18 Oct 2007
Address: Freemans Bay, Auckland,
Address used since 10 Mar 2004
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