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Oxford Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429036903726
NZBN
1137800
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
22 Oxford Street
Richmond
Nelson New Zealand
Physical & registered & service address used since 04 Nov 2003
70 Tresillian Avenue
Marybank
Nelson 7010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Nov 2016
70 Tresillian Avenue
Marybank
Nelson 7010
New Zealand
Registered & service address used since 01 Nov 2023

Oxford Street Holdings Limited, a registered company, was incorporated on 01 Jun 2001. 9429036903726 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been managed by 3 directors: Ian James Turner - an active director whose contract started on 01 Jun 2001,
Diane Julie Marshall - an active director whose contract started on 28 Oct 2003,
Gary Thomas Stocker - an inactive director whose contract started on 01 Jun 2001 and was terminated on 28 Oct 2003.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 70 Tresillian Avenue, Marybank, Nelson, 7010 (category: registered, service).
Oxford Street Holdings Limited had been using 205C Queen Street, Richmond, Nelson as their registered address up until 04 Nov 2003.
A total of 200 shares are issued to 13 shareholders (6 groups). The first group includes 40 shares (20%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 10 shares (5%). Finally there is the next share allocation (56 shares 28%) made up of 3 entities.

Addresses

Principal place of activity

70 Tresillian Avenue, Marybank, Nelson, 7010 New Zealand


Previous address

Address #1: 205c Queen Street, Richmond, Nelson

Registered & physical address used from 01 Jun 2001 to 04 Nov 2003

Contact info
64 21 1188345
Phone
diane.marshall@outlook.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Kong, Xio Yuan Upper Moutere
7173
New Zealand
Individual Stein, Heinrich Josef Upper Moutere
7173
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Hardy Street Trustees (maitland) Limited
Shareholder NZBN: 9429051986261
Nelson
Nelson
7010
New Zealand
Individual Currie, Jennifer Aylis Richmond
Richmond
7020
New Zealand
Individual Currie, Kevin Robert Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 56
Individual Turner, Ian James Nelson 7010

New Zealand
Individual Stocker, Ann Stoke
Nelson
7011
New Zealand
Individual Stocker, Gary Thomas Stoke
Nelson 7011

New Zealand
Shares Allocation #4 Number of Shares: 21
Individual Gebert, Kenneth Richard Marybank
Nelson 7010

New Zealand
Shares Allocation #5 Number of Shares: 52
Individual Turner, Katherine Anne Nelson South
Nelson
7010
New Zealand
Individual Turner, Ian James Nelson 7010

New Zealand
Individual Stocker, Gary Thomas Stoke
Nelson 7011

New Zealand
Shares Allocation #6 Number of Shares: 21
Individual Marshall, Diane Julie Marybank
Nelson 7010

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Stayrod Trustees (dmc) Limited
Shareholder NZBN: 9429030786226
Company Number: 3729495
Individual Huston, Mervyn William Annesbrook
Nelson 7011

New Zealand
Individual Hulse, Quentin Walter Richmond
Nelson
7020
New Zealand
Individual Stein, Henry Josef Stoke
Nelson
7011
New Zealand
Individual Hinton, Robbin Fay Richmond
Nelson
7020
New Zealand
Individual Bond, Barbara Stoke
Individual Bond, Barry Stoke
Individual Hinton, Alan Keith Richmond 7020

New Zealand
Directors

Ian James Turner - Director

Appointment date: 01 Jun 2001

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 30 Sep 2009


Diane Julie Marshall - Director

Appointment date: 28 Oct 2003

Address: Marybank, Nelson, 7010 New Zealand

Address used since 06 Nov 2016


Gary Thomas Stocker - Director (Inactive)

Appointment date: 01 Jun 2001

Termination date: 28 Oct 2003

Address: Stoke, Nelson,

Address used since 01 Jun 2001

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Motueka Trustee (no. 2) Limited
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Motueka Trustee (no.1) Limited
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Hr22 Trustees Limited
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