Oxford Productions No.2 Limited, a registered company, was registered on 15 Apr 1986. 9429039748829 is the NZBN it was issued. The company has been supervised by 3 directors: Stephen Graham Lockwood - an active director whose contract began on 19 Jun 1991,
Carl Darcy O'shea - an active director whose contract began on 01 Apr 2007,
Colin Ian Crombie - an inactive director whose contract began on 19 Jun 1991 and was terminated on 01 Jun 2010.
Last updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 (type: registered, service).
Oxford Productions No.2 Limited had been using Palairet Pearson, 86 Station Street, Napier as their registered address until 19 Apr 2007.
More names for the company, as we found at BizDb, included: from 15 Oct 1987 to 01 Mar 2007 they were called Crombie Lockwood Group Holdings Limited, from 15 Apr 1986 to 15 Oct 1987 they were called Crombie Stephens & Webb Limited.
A total of 6000 shares are issued to 8 shareholders (4 groups). The first group consists of 2724 shares (45.4%) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 1000 shares (16.67%). Lastly there is the next share allotment (2 shares 0.03%) made up of 1 entity.
Previous addresses
Address #1: Palairet Pearson, 86 Station Street, Napier
Registered & physical address used from 21 Apr 2006 to 19 Apr 2007
Address #2: Ernst & Young, Cnr Marine Parade & Vautier Street, Napier
Registered address used from 14 Jul 1999 to 21 Apr 2006
Address #3: C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier
Registered address used from 09 Apr 1997 to 14 Jul 1999
Address #4: 86 Station Street, Napier
Physical address used from 09 Apr 1997 to 21 Apr 2006
Address #5: Kpmg, Chartered Accountants, 86 Station Street, Napier
Registered address used from 28 Mar 1997 to 09 Apr 1997
Address #6: -
Physical address used from 19 Feb 1992 to 09 Apr 1997
Address #7: C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier
Registered address used from 16 Jan 1992 to 28 Mar 1997
Basic Financial info
Total number of Shares: 6000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2724 | |||
Entity (NZ Limited Company) | Lockwood Business Trustee Company Limited Shareholder NZBN: 9429051334895 |
188 Quay Street Auckland 1010 New Zealand |
25 Jul 2023 - |
Individual | Lockwood, Jake Ryan |
Herne Bay Auckland 1011 New Zealand |
16 May 2022 - |
Individual | Lockwood, Luke Stephen |
Herne Bay Auckland 1011 New Zealand |
16 May 2022 - |
Individual | Lockwood, Stephen Graham |
Herne Bay Auckland 1011 |
11 Jun 2010 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Lockwood, Stephen Graham |
Herne Bay Auckland New Zealand |
15 Apr 1986 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | O'shea, Carl Darcy |
Herne Bay Auckland 1011 New Zealand |
11 Jun 2010 - |
Shares Allocation #4 Number of Shares: 2274 | |||
Individual | O'shea, Carl Darcy |
Herne Bay Auckland 1011 New Zealand |
11 Jun 2010 - |
Individual | Ryan, Heather Joy |
Marewa Napier 4110 New Zealand |
11 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, Lewis Thomas |
Mission Bay 1071 New Zealand |
11 Jun 2010 - 25 Jul 2023 |
Individual | Grant, Lewis Thomas |
Mission Bay 1071 New Zealand |
11 Jun 2010 - 25 Jul 2023 |
Entity | Oxford Productions No.1 Limited Shareholder NZBN: 9429035469902 Company Number: 1495041 |
27 Apr 2005 - 07 Nov 2008 | |
Entity | Oxford Productions No.1 Limited Shareholder NZBN: 9429035469902 Company Number: 1495041 |
27 Apr 2005 - 07 Nov 2008 | |
Entity | Crombie Stephens & Associates Limited Shareholder NZBN: 9429040203812 Company Number: 165552 |
15 Apr 1986 - 27 Apr 2005 | |
Other | Null - Ci &l Crombie Childrens Trust | 15 Apr 1986 - 07 Nov 2008 | |
Individual | Crombie, Colin Ian |
Napier |
15 Apr 1986 - 07 Nov 2008 |
Entity | Crombie Stephens & Associates Limited Shareholder NZBN: 9429040203812 Company Number: 165552 |
15 Apr 1986 - 27 Apr 2005 | |
Other | Ci &l Crombie Childrens Trust | 15 Apr 1986 - 07 Nov 2008 |
Stephen Graham Lockwood - Director
Appointment date: 19 Jun 1991
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Nov 2008
Carl Darcy O'shea - Director
Appointment date: 01 Apr 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Apr 2016
Colin Ian Crombie - Director (Inactive)
Appointment date: 19 Jun 1991
Termination date: 01 Jun 2010
Address: Napier, 4110 New Zealand
Address used since 19 Jun 1991
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