Specialty Oils (N.z.) Limited was launched on 13 Jan 1994 and issued a New Zealand Business Number of 9429038775161. This registered LTD company has been supervised by 3 directors: Ann Kamreen Lawson - an active director whose contract started on 13 Jan 1994,
Kamreen Joy Lawson - an inactive director whose contract started on 13 Jan 1994 and was terminated on 01 Jul 1999,
Raymond Eric Lawson - an inactive director whose contract started on 13 Jan 1994 and was terminated on 01 Jul 1999.
According to BizDb's data (updated on 09 Jun 2025), this company uses 1 address: 1067 Cove Road, Rd 2, Waipu, 0582 (types include: registered, physical).
Up until 12 Apr 2019, Specialty Oils (N.z.) Limited had been using 1050 Cove Road, Rd 2, Waipu as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 760 shares are held by 1 entity, namely:
Lawson, Ann Kamreen (an individual) located at Rd 2, Waipu.
The second group consists of 1 shareholder, holds 12 per cent shares (exactly 120 shares) and includes
Swinney, Garry - located at Franleigh Park, New Plymouth.
The 3rd share allocation (120 shares, 12%) belongs to 1 entity, namely:
Swinney, Ann, located at Franleigh Park, New Plymouth (an individual).
Previous addresses
Address: 1050 Cove Road, Rd 2, Waipu, 0582 New Zealand
Physical address used from 05 Jun 2009 to 12 Apr 2019
Address: 1050 Cove Road, Rd2 Waipu, Waipu, 0582 New Zealand
Registered address used from 05 Jun 2009 to 05 Jun 2009
Address: Cove Road, R D 2, Waipu
Registered & physical address used from 27 Jun 1997 to 05 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 760 | |||
| Individual | Lawson, Ann Kamreen |
Rd 2 Waipu |
13 Jan 1994 - |
| Shares Allocation #2 Number of Shares: 120 | |||
| Individual | Swinney, Garry |
Franleigh Park New Plymouth |
13 Jan 1994 - |
| Shares Allocation #3 Number of Shares: 120 | |||
| Individual | Swinney, Ann |
Franleigh Park New Plymouth |
13 Jan 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lawson, Kamreen Joy |
Rd 1 Okaihau |
13 Jan 1994 - 04 Jul 2008 |
Ann Kamreen Lawson - Director
Appointment date: 13 Jan 1994
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 01 Apr 2019
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 25 May 2010
Kamreen Joy Lawson - Director (Inactive)
Appointment date: 13 Jan 1994
Termination date: 01 Jul 1999
Address: R D 2, Waipu,
Address used since 13 Jan 1994
Raymond Eric Lawson - Director (Inactive)
Appointment date: 13 Jan 1994
Termination date: 01 Jul 1999
Address: R D 2, Waipu,
Address used since 13 Jan 1994
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