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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Kong, Xio Yuan |
Upper Moutere 7173 New Zealand |
23 Mar 2024 - |
Individual | Stein, Heinrich Josef |
Upper Moutere 7173 New Zealand |
29 Apr 2019 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Hardy Street Trustees (maitland) Limited Shareholder NZBN: 9429051986261 |
Nelson Nelson 7010 New Zealand |
07 Apr 2024 - |
Individual | Currie, Jennifer Aylis |
Richmond Richmond 7020 New Zealand |
23 Mar 2024 - |
Individual | Currie, Kevin Robert |
Richmond Richmond 7020 New Zealand |
23 Mar 2024 - |
Shares Allocation #3 Number of Shares: 56 | |||
Individual | Turner, Ian James |
Nelson 7010 New Zealand |
01 Jun 2001 - |
Individual | Stocker, Ann |
Stoke Nelson 7011 New Zealand |
27 Oct 2010 - |
Individual | Stocker, Gary Thomas |
Stoke Nelson 7011 New Zealand |
01 Jun 2001 - |
Shares Allocation #4 Number of Shares: 21 | |||
Individual | Gebert, Kenneth Richard |
Marybank Nelson 7010 New Zealand |
28 Oct 2003 - |
Shares Allocation #5 Number of Shares: 52 | |||
Individual | Turner, Katherine Anne |
Nelson South Nelson 7010 New Zealand |
27 Oct 2010 - |
Individual | Turner, Ian James |
Nelson 7010 New Zealand |
01 Jun 2001 - |
Individual | Stocker, Gary Thomas |
Stoke Nelson 7011 New Zealand |
01 Jun 2001 - |
Shares Allocation #6 Number of Shares: 21 | |||
Individual | Marshall, Diane Julie |
Marybank Nelson 7010 New Zealand |
28 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Stayrod Trustees (dmc) Limited Shareholder NZBN: 9429030786226 Company Number: 3729495 |
23 Mar 2024 - 07 Apr 2024 | |
Individual | Huston, Mervyn William |
Annesbrook Nelson 7011 New Zealand |
28 Oct 2003 - 12 Apr 2011 |
Individual | Hulse, Quentin Walter |
Richmond Nelson 7020 New Zealand |
27 Oct 2010 - 15 Apr 2019 |
Individual | Stein, Henry Josef |
Stoke Nelson 7011 New Zealand |
15 Apr 2019 - 29 Apr 2019 |
Individual | Hinton, Robbin Fay |
Richmond Nelson 7020 New Zealand |
27 Oct 2010 - 15 Apr 2019 |
Individual | Bond, Barbara |
Stoke |
28 Oct 2003 - 27 Jun 2010 |
Individual | Bond, Barry |
Stoke |
28 Oct 2003 - 27 Jun 2010 |
Individual | Hinton, Alan Keith |
Richmond 7020 New Zealand |
07 Sep 2005 - 15 Apr 2019 |
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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