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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Acfield, Graham Maurice |
Greenhithe Auckland 0632 New Zealand |
04 Mar 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rahmati, Ahmad |
Greenhithe Auckland 0632 New Zealand |
04 Mar 2024 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Malcolm |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Xu, Long |
Greenhithe Auckland 0632 New Zealand |
03 Jun 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Belcher, Murray |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2005 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Ross, Samuel |
Greenhithe Auckland 0632 New Zealand |
30 Jul 2019 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Osbourne, Nika |
Greenhithe Auckland 0632 New Zealand |
15 Jun 2021 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Shilham, Steven |
Greenhithe Auckland 0632 New Zealand |
15 Jun 2021 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Li, Lucy |
Greenhithe Auckland 0632 New Zealand |
15 Jun 2021 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Guan, Xiao Cui |
Greenhithe Auckland 0632 New Zealand |
15 Jun 2021 - |
Shares Allocation #11 Number of Shares: 1 | |||
Other (Other) | Hong Chang Kim & In Ok Lee |
Greenhithe Auckland 0632 New Zealand |
16 Jun 2017 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Yuan, Yuanqing |
Greenhithe Auckland 0632 New Zealand |
12 Jun 2017 - |
Shares Allocation #13 Number of Shares: 1 | |||
Other (Other) | Brent Mackay |
Greenhithe Auckland 0632 New Zealand |
21 May 2009 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Lin, Xaiolin |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2005 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Family Trust, The Peter Carson |
Greenhithe Auckland 0632 New Zealand |
21 Jun 2016 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Isherwood, Cherie |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2005 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Jeong, Huei |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2005 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Fenton, Shane |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2005 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Jury, Aiden |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2005 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Day, Barry |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2005 - |
Shares Allocation #21 Number of Shares: 1 | |||
Individual | Li, Weili |
Greenhithe Auckland 0632 New Zealand |
21 Jun 2016 - |
Shares Allocation #22 Number of Shares: 1 | |||
Individual | De Silva, Donn |
Greenhithe Auckland 0632 New Zealand |
21 Jun 2016 - |
Shares Allocation #23 Number of Shares: 1 | |||
Individual | Wei, Richard |
Greenhithe Auckland 0632 New Zealand |
21 Jun 2016 - |
Shares Allocation #24 Number of Shares: 1 | |||
Individual | Davis, Robert |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2005 - |
Shares Allocation #25 Number of Shares: 1 | |||
Individual | Raj, Richard |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2005 - |
Shares Allocation #26 Number of Shares: 1 | |||
Individual | Duncan, Henia |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2005 - |
Shares Allocation #27 Number of Shares: 1 | |||
Individual | Zhu, Mingda |
Greenhithe Auckland 0632 New Zealand |
10 Jul 2018 - |
Shares Allocation #28 Number of Shares: 1 | |||
Individual | Gauld, Chiara |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2005 - |
Shares Allocation #29 Number of Shares: 1 | |||
Individual | Waters, Brendan |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2005 - |
Shares Allocation #30 Number of Shares: 1 | |||
Individual | Yang, Jiaxin |
Greenhithe Auckland 0632 New Zealand |
10 Jul 2018 - |
Shares Allocation #31 Number of Shares: 1 | |||
Individual | Zheng, Qiang |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pereira, Lawrence |
Greenhithe Auckland 0632 New Zealand |
25 Mar 2009 - 04 Mar 2024 |
Individual | Shaw, Ian |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2005 - 04 Mar 2024 |
Individual | Jenkins, Christopher Harry |
Albany Auckland |
06 Aug 1996 - 30 Jun 2005 |
Individual | Christiansen, Hayden |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2005 - 12 Jun 2017 |
Individual | Malone, Robert Gordon |
Greenhithe Auckland |
06 Aug 1996 - 30 Jun 2005 |
Individual | Boland, Greg |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2005 - 10 Jul 2018 |
Individual | Ward, Scott |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2005 - 21 Jun 2016 |
Individual | Bishop, John |
Greenhithe Auckland 0632 New Zealand |
25 Mar 2009 - 03 Jun 2022 |
Other | Roland Choie |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2005 - 30 Jul 2019 |
Individual | Wallace, Christopher |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2005 - 10 Jul 2018 |
Individual | Leduc, Ben |
Greenhithe Auckland 0632 New Zealand |
21 May 2009 - 21 Jun 2016 |
Other | Abraham And Sons Family Trust | 30 Jun 2005 - 25 Mar 2009 | |
Individual | Jenkins, Sherie Lynne |
Albany Auckland |
06 Aug 1996 - 30 Jun 2005 |
Individual | Stuart, Alan |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2005 - 17 May 2017 |
Individual | Prince, Linda |
Greenhithe Auckland |
30 Jun 2005 - 25 Mar 2009 |
Individual | Maltseva, Nika |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2005 - 15 Jun 2021 |
Other | The Mark Logan Home Butler Trust | 30 Jun 2005 - 25 Mar 2009 | |
Entity | Proac No.63 Limited Shareholder NZBN: 9429038818875 Company Number: 597116 |
06 Aug 1996 - 30 Jun 2005 | |
Individual | Dunlop, Mark |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2005 - 15 Jun 2021 |
Other | John & Beth Stokes Trustee Limited |
Greenhithe Auckland 0632 New Zealand |
25 Mar 2009 - 15 Jun 2021 |
Individual | Page, Barry |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2005 - 15 Jun 2021 |
Individual | Donaldson, Anne |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2005 - 21 Jun 2016 |
Individual | Stuart, Alan Grahame |
Ponsonby Auckland |
06 Aug 1996 - 30 Jun 2005 |
Individual | Malone, Wendy Claire |
Greenhithe Auckland |
06 Aug 1996 - 30 Jun 2005 |
Individual | Storr, Karl |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2005 - 21 Jun 2016 |
Other | Fry Family Trust | 30 Jun 2005 - 25 Mar 2009 | |
Other | Null - Abraham And Sons Family Trust | 30 Jun 2005 - 25 Mar 2009 | |
Other | Null - The Mark Logan Home Butler Trust | 30 Jun 2005 - 25 Mar 2009 | |
Other | Null - Fry Family Trust | 30 Jun 2005 - 25 Mar 2009 | |
Other | Null - Fafu Limited | 12 Jun 2017 - 16 Jun 2017 | |
Individual | Stuart, Susan Margaret |
Ponsonby Auckland |
06 Aug 1996 - 30 Jun 2005 |
Entity | Proac No.63 Limited Shareholder NZBN: 9429038818875 Company Number: 597116 |
06 Aug 1996 - 30 Jun 2005 | |
Individual | Sinclair, Ken |
Greenhithe Auckland |
30 Jun 2005 - 14 May 2007 |
Individual | Fafu, Fafu |
Greenhithe Auckland 0632 New Zealand |
17 May 2017 - 12 Jun 2017 |
Other | Fafu Limited | 12 Jun 2017 - 16 Jun 2017 |
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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