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Oxford Terrace Properties Limited

Type: NZ Limited Company (Ltd)
9429038471926
NZBN
679598
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 26 Aug 2020

Oxford Terrace Properties Limited, a registered company, was started on 31 May 1995. 9429038471926 is the NZBN it was issued. The company has been managed by 12 directors: Ross Charles Newton - an active director whose contract started on 04 Dec 1998,
Gary Robert Applegarth - an active director whose contract started on 04 Dec 1998,
Bryan Alan Earnest Whitham - an active director whose contract started on 04 Dec 1998,
Ian James Kennedy - an active director whose contract started on 04 Dec 1998,
Stephen Gilbert Duncan - an active director whose contract started on 04 Dec 1998.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, service).
Oxford Terrace Properties Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up until 26 Aug 2020.
Old names used by this company, as we identified at BizDb, included: from 31 May 1995 to 18 Jun 1996 they were called Parshelf 67 Limited.
A total of 2147819 shares are allocated to 25 shareholders (16 groups). The first group includes 78927 shares (3.67%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 77483 shares (3.61%). Finally there is the third share allotment (154963 shares 7.21%) made up of 3 entities.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 06 Sep 2016 to 26 Aug 2020

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 18 Aug 2010 to 06 Sep 2016

Address: C/- Clarke Craw & Partners, 2 Clark Street, Dunedin

Physical address used from 02 Sep 2001 to 02 Sep 2001

Address: C/- Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Physical address used from 02 Sep 2001 to 18 Aug 2010

Address: C/- Clarke Craw & Partners, 2 Clark Street, Dunedin

Registered address used from 02 Sep 2001 to 18 Aug 2010

Address: C/- Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Registered address used from 02 Sep 2001 to 02 Sep 2001

Address: C/- Clarke Craw & Partners, 2 Clarke Street, Dunedin

Physical address used from 14 Aug 2000 to 02 Sep 2001

Address: 619 Halswell Junction Road, Christchurch

Registered address used from 11 Dec 1998 to 02 Sep 2001

Address: 619 Halswell Junction Road, Christchurch

Physical address used from 11 Dec 1998 to 14 Aug 2000

Address: Level 11, Clarendon Tower, 78 Worcester Street, Christchurch

Physical & registered address used from 12 Feb 1997 to 11 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 2147819

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 78927
Entity (NZ Limited Company) Dowell Investments Limited
Shareholder NZBN: 9429037110963
Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 77483
Individual Duncan, Jennifer Shirley Dunedin
Individual Duncan, Stephen Gilbert Dunedin
Entity (NZ Limited Company) Marks & Worth Trustee No.8 Limited
Shareholder NZBN: 9429050252817
115 Lower Stuart Street
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 154963
Entity (NZ Limited Company) Mcc Nominees 2015 Limited
Shareholder NZBN: 9429041862193
Dunedin Central
Dunedin
9016
New Zealand
Individual Williams, Michael John Mostyn Northland
Wellington
6012
New Zealand
Individual Williams, Sheila Mary Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 100000
Individual Holmes, Margaret Lynette Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #5 Number of Shares: 98765
Individual Mitchell, Mark Robert John Box 2657 Frankton
Queenstown
9349
New Zealand
Shares Allocation #6 Number of Shares: 9664
Individual Wallis, Clive Morley Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #7 Number of Shares: 395120
Other (Other) Newton Property Holdngs Ltd Chartered Accountants
Cnr Manse & Stafford Sts, Dunedin
Shares Allocation #8 Number of Shares: 395120
Entity (NZ Limited Company) Ikt Investments Limited
Shareholder NZBN: 9429036207213
Albert Town
Wanaka
9305
New Zealand
Shares Allocation #9 Number of Shares: 316096
Entity (NZ Limited Company) Baemew Limited
Shareholder NZBN: 9429041110287
Dunedin
9016
New Zealand
Shares Allocation #10 Number of Shares: 79043
Entity (NZ Limited Company) Polson Higgs Nominees (2016) Limited
Shareholder NZBN: 9429042110781
Dunedin Central
Dunedin
9016
New Zealand
Individual Applegarth, Garry Robert Dunedin
Individual Applegarth, Bronwyn Elizabeth Dunedin
Shares Allocation #11 Number of Shares: 118527
Individual Cowie, Frances Mary Albert Town
Wanaka
9305
New Zealand
Individual Cowie, James William Albert Town
Wanaka
9305
New Zealand
Shares Allocation #12 Number of Shares: 43491
Individual Edgecombe, Jennifer Beatrice Waikanae
Waikanae
5036
New Zealand
Shares Allocation #13 Number of Shares: 43491
Individual Wallis, Beverley Ann Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #14 Number of Shares: 79043
Individual Clarke, Patricia Rosemary Maori Hill
Dunedin
9010
New Zealand
Individual Clarke, Pamela Jayne Fendalton
Christchurch
8014
New Zealand
Shares Allocation #15 Number of Shares: 79043
Individual Smith, Merrett Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #16 Number of Shares: 79043
Individual Linzey, Timothy John Dunedin
Individual Linzey, Rosemary Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nidd, Michael Gerald Dunedin
Individual Craw, Gavin John Dunedin
Individual Dunn, Timothy John Dunedin
Individual Whitham, Bryan Alan Earnest Maori Hill
Dunedin
9010
New Zealand
Entity Jess Investments Limited
Shareholder NZBN: 9429039179067
Company Number: 484246
Individual Clarke, Barry Roger Maori Hill
Dunedin
9010
New Zealand
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Individual Mackersy, Ronald Allan Arrowtown
Arrowtown
9302
New Zealand
Individual Mackersy, Ronald Allan Arrowtown
Arrowtown
9302
New Zealand
Individual Wallis, John Cecil Mosgiel
Mosgiel
9024
New Zealand
Individual Williams, Brian Mostyn Maori Hill
Dunedin
9010
New Zealand
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity Jess Investments Limited
Shareholder NZBN: 9429039179067
Company Number: 484246
Individual Craw, Gavin John Maori Hill
Dunedin
9010
New Zealand
Individual Smith, Betty Mosgiel
Mosgiel
9024
New Zealand
Entity Niken Trustees Limited
Shareholder NZBN: 9429034647288
Company Number: 1666072
Individual Watt, H.l. Avalon
Lower Hutt
5011
New Zealand
Individual Sewell, Letcher Box 2657 Frankton
Queenstown
9349
New Zealand
Individual Brown, George Stanley Ashburton
7700
New Zealand
Individual Kennedy, Ian James Dunedin
Individual Whitham, Mary Elizabeth Maori Hill
Dunedin
9010
New Zealand
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Individual Wylie, Mark Ross Kohimarama
Auckland
Individual Holmes, Charles Mckinnon Belleknowes
Dunedin
9011
New Zealand
Individual Rutherford, Walter John Dunedin
Entity Polson Higgs Nominees (2016) Limited
Shareholder NZBN: 9429042110781
Company Number: 5863989
Individual Craw, Gavin John Rd 2
Wanaka
9382
New Zealand
Individual Wylie, Paul James Christchurch
Entity Polson Higgs Nominees (2016) Limited
Shareholder NZBN: 9429042110781
Company Number: 5863989
Entity Niken Trustees Limited
Shareholder NZBN: 9429034647288
Company Number: 1666072
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Directors

Ross Charles Newton - Director

Appointment date: 04 Dec 1998

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 14 Jun 2010


Gary Robert Applegarth - Director

Appointment date: 04 Dec 1998

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 20 Aug 2015


Bryan Alan Earnest Whitham - Director

Appointment date: 04 Dec 1998

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 20 Aug 2015


Ian James Kennedy - Director

Appointment date: 04 Dec 1998

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 02 Oct 2012


Stephen Gilbert Duncan - Director

Appointment date: 04 Dec 1998

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 22 Jun 2015


James William Cowie - Director

Appointment date: 04 Dec 1998

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 30 Jan 2015


Maurice Morgan Mitchell - Director

Appointment date: 24 Dec 1998

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 29 Jul 2015


Barry Roger Clarke - Director (Inactive)

Appointment date: 04 Dec 1998

Termination date: 11 Dec 2017

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 23 Jun 2015


Andrew Angus 04.12.98 - Director (Inactive)

Appointment date: 31 Jan 1997

Termination date: 04 Dec 1998

Address: Halswell,

Address used since 31 Jan 1997


Robin Danny Hughes - Director (Inactive)

Appointment date: 30 Nov 1995

Termination date: 31 Jan 1997

Address: R D 2, Christchurch,

Address used since 30 Nov 1995


Peter Richard Van Rij - Director (Inactive)

Appointment date: 04 Dec 1996

Termination date: 31 Jan 1997

Address: Yaldhurst, Christchurch,

Address used since 04 Dec 1996


Alan James Kenneth Bruce - Director (Inactive)

Appointment date: 31 May 1995

Termination date: 30 Nov 1995

Address: Christchurch,

Address used since 31 May 1995