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The Oakford Park Maintenance Company Limited

Type: NZ Limited Company (Ltd)
9429038270987
NZBN
819236
Company Number
Registered
Company Status
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
145 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 22 Aug 2011
8 Edward Wayte Place
Grafton
Auckland 1023
New Zealand
Registered address used since 13 Jul 2023
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Service address used since 20 Feb 2024

The Oakford Park Maintenance Company Limited was registered on 06 Aug 1996 and issued a business number of 9429038270987. The registered LTD company has been supervised by 7 directors: Chiara De Pra Gauld - an active director whose contract started on 06 May 2021,
Richard Raj - an inactive director whose contract started on 01 Sep 2012 and was terminated on 06 May 2021,
John Geoffrey Stokes - an inactive director whose contract started on 23 Mar 2011 and was terminated on 12 Mar 2021,
Gregory Patrick Boland - an inactive director whose contract started on 01 Sep 2012 and was terminated on 20 Jul 2017,
James Francis Turner - an inactive director whose contract started on 23 Mar 2011 and was terminated on 24 Jul 2012.
As stated in BizDb's information (last updated on 26 Mar 2024), this company uses 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Until 20 Feb 2024, The Oakford Park Maintenance Company Limited had been using 8 Edward Wayte Place, Grafton, Auckland as their service address.
A total of 31 shares are allotted to 31 groups (31 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Acfield, Graham Maurice (an individual) located at Greenhithe, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 3.23% shares (exactly 1 share) and includes
Rahmati, Ahmad - located at Greenhithe, Auckland.
The next share allotment (1 share, 3.23%) belongs to 1 entity, namely:
Smith, Malcolm, located at Greenhithe, Auckland (an individual). The Oakford Park Maintenance Company Limited was classified as "Residential property body corporate" (business classification L671170).

Addresses

Other active addresses

Address #4: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 25 Mar 2024

Previous addresses

Address #1: 8 Edward Wayte Place, Grafton, Auckland, 1023 New Zealand

Service address used from 13 Jul 2023 to 20 Feb 2024

Address #2: Level 3, 130 Khyber Pass Road, Grafton, Auckland New Zealand

Registered & physical address used from 04 Aug 2004 to 22 Aug 2011

Address #3: 22 Burleigh Street, Grafton, Auckland

Registered address used from 13 Jun 2003 to 04 Aug 2004

Address #4: C/- Simpson Western, Barristers & Solicitors, 33 The Strand, Takapuna

Registered address used from 09 Aug 2000 to 13 Jun 2003

Address #5: 22 Burleigh Street, Grafton, Auckland

Physical address used from 09 Aug 2000 to 04 Aug 2004

Address #6: C/- Simpson Western, Barristers & Solicitors, 33 The Strand, Takapuna

Physical address used from 09 Aug 2000 to 09 Aug 2000

Address #7: C/- Simpson Western Hogan, Barristers & Solicitors, 33 The Strand, Takapuna

Registered address used from 11 Apr 2000 to 09 Aug 2000

Address #8: C/- Simpson Western Hogan, Barristers & Solicitors, 33 The Strand, Takapuna

Registered address used from 04 Aug 1999 to 11 Apr 2000

Address #9: C/- Simpson Western Hogan, Barristers & Solicitors, 33 The Strand, Takapuna

Physical address used from 06 Aug 1996 to 09 Aug 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 31

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Acfield, Graham Maurice Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rahmati, Ahmad Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Malcolm Greenhithe
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Xu, Long Greenhithe
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Belcher, Murray Greenhithe
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Ross, Samuel Greenhithe
Auckland
0632
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Osbourne, Nika Greenhithe
Auckland
0632
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Shilham, Steven Greenhithe
Auckland
0632
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Li, Lucy Greenhithe
Auckland
0632
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Guan, Xiao Cui Greenhithe
Auckland
0632
New Zealand
Shares Allocation #11 Number of Shares: 1
Other (Other) Hong Chang Kim & In Ok Lee Greenhithe
Auckland
0632
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Yuan, Yuanqing Greenhithe
Auckland
0632
New Zealand
Shares Allocation #13 Number of Shares: 1
Other (Other) Brent Mackay Greenhithe
Auckland
0632
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Lin, Xaiolin Greenhithe
Auckland
0632
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Family Trust, The Peter Carson Greenhithe
Auckland
0632
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Isherwood, Cherie Greenhithe
Auckland
0632
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Jeong, Huei Greenhithe
Auckland
0632
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Fenton, Shane Greenhithe
Auckland
0632
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Jury, Aiden Greenhithe
Auckland
0632
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Day, Barry Greenhithe
Auckland
0632
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Li, Weili Greenhithe
Auckland
0632
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual De Silva, Donn Greenhithe
Auckland
0632
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Wei, Richard Greenhithe
Auckland
0632
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Davis, Robert Greenhithe
Auckland
0632
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Raj, Richard Greenhithe
Auckland
0632
New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Duncan, Henia Greenhithe
Auckland
0632
New Zealand
Shares Allocation #27 Number of Shares: 1
Individual Zhu, Mingda Greenhithe
Auckland
0632
New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Gauld, Chiara Greenhithe
Auckland
0632
New Zealand
Shares Allocation #29 Number of Shares: 1
Individual Waters, Brendan Greenhithe
Auckland
0632
New Zealand
Shares Allocation #30 Number of Shares: 1
Individual Yang, Jiaxin Greenhithe
Auckland
0632
New Zealand
Shares Allocation #31 Number of Shares: 1
Individual Zheng, Qiang Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pereira, Lawrence Greenhithe
Auckland
0632
New Zealand
Individual Shaw, Ian Greenhithe
Auckland
0632
New Zealand
Individual Jenkins, Christopher Harry Albany
Auckland
Individual Christiansen, Hayden Greenhithe
Auckland
0632
New Zealand
Individual Malone, Robert Gordon Greenhithe
Auckland
Individual Boland, Greg Greenhithe
Auckland
0632
New Zealand
Individual Ward, Scott Greenhithe
Auckland
0632
New Zealand
Individual Bishop, John Greenhithe
Auckland
0632
New Zealand
Other Roland Choie Greenhithe
Auckland
0632
New Zealand
Individual Wallace, Christopher Greenhithe
Auckland
0632
New Zealand
Individual Leduc, Ben Greenhithe
Auckland
0632
New Zealand
Other Abraham And Sons Family Trust
Individual Jenkins, Sherie Lynne Albany
Auckland
Individual Stuart, Alan Greenhithe
Auckland
0632
New Zealand
Individual Prince, Linda Greenhithe
Auckland
Individual Maltseva, Nika Greenhithe
Auckland
0632
New Zealand
Other The Mark Logan Home Butler Trust
Entity Proac No.63 Limited
Shareholder NZBN: 9429038818875
Company Number: 597116
Individual Dunlop, Mark Greenhithe
Auckland
0632
New Zealand
Other John & Beth Stokes Trustee Limited Greenhithe
Auckland
0632
New Zealand
Individual Page, Barry Greenhithe
Auckland
0632
New Zealand
Individual Donaldson, Anne Greenhithe
Auckland
0632
New Zealand
Individual Stuart, Alan Grahame Ponsonby
Auckland
Individual Malone, Wendy Claire Greenhithe
Auckland
Individual Storr, Karl Greenhithe
Auckland
0632
New Zealand
Other Fry Family Trust
Other Null - Abraham And Sons Family Trust
Other Null - The Mark Logan Home Butler Trust
Other Null - Fry Family Trust
Other Null - Fafu Limited
Individual Stuart, Susan Margaret Ponsonby
Auckland
Entity Proac No.63 Limited
Shareholder NZBN: 9429038818875
Company Number: 597116
Individual Sinclair, Ken Greenhithe
Auckland
Individual Fafu, Fafu Greenhithe
Auckland
0632
New Zealand
Other Fafu Limited
Directors

Chiara De Pra Gauld - Director

Appointment date: 06 May 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 06 May 2021


Richard Raj - Director (Inactive)

Appointment date: 01 Sep 2012

Termination date: 06 May 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Sep 2012


John Geoffrey Stokes - Director (Inactive)

Appointment date: 23 Mar 2011

Termination date: 12 Mar 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 23 Mar 2011


Gregory Patrick Boland - Director (Inactive)

Appointment date: 01 Sep 2012

Termination date: 20 Jul 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Sep 2012


James Francis Turner - Director (Inactive)

Appointment date: 23 Mar 2011

Termination date: 24 Jul 2012

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 23 Mar 2011


Richard Stratton Prince - Director (Inactive)

Appointment date: 06 Aug 1996

Termination date: 23 Mar 2011

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 06 Aug 1996


Geoffrey Robert Fry - Director (Inactive)

Appointment date: 06 Aug 1996

Termination date: 22 Feb 2007

Address: Greenhithe,

Address used since 06 Aug 1996

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