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Oxenham Trusts Limited

Type: NZ Limited Company (Ltd)
9429035488149
NZBN
1492023
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 18 Mar 2013
C/- Whaley Garnett
P O Box 17 181
Greenlane, Auckland 1546
New Zealand
Postal address used since 08 Mar 2022
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 08 Mar 2022

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).

Addresses

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

Contact info
legalsecretary@whaleygarnett.co.nz
08 Mar 2022 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3
Individual Garnett, Gavin Ian Herne Bay
Auckland
Shares Allocation #2 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 3
Director Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whaley, Mary Ellen Freemans Bay
Auckland
Directors

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