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Oxford Productions No.2 Limited

Type: NZ Limited Company (Ltd)
9429039748829
NZBN
301274
Company Number
Registered
Company Status
Current address
Brord Van Der Krof, Crombie Lockwood Nz
Ltd, Level 5, 33 Enfield St, Mt Eden
Auckland New Zealand
Registered & physical & service address used since 19 Apr 2007
Level 4, The Gallagher Centre
100 Beaumont Street
Auckland 1010
New Zealand
Registered & service address used since 30 Oct 2023

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.

Addresses

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

Financial Data

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
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
Individual Lockwood, Jake Ryan Herne Bay
Auckland
1011
New Zealand
Individual Lockwood, Luke Stephen Herne Bay
Auckland
1011
New Zealand
Individual Lockwood, Stephen Graham Herne Bay
Auckland 1011
Shares Allocation #2 Number of Shares: 1000
Individual Lockwood, Stephen Graham Herne Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 2
Individual O'shea, Carl Darcy Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 2274
Individual O'shea, Carl Darcy Herne Bay
Auckland
1011
New Zealand
Individual Ryan, Heather Joy Marewa
Napier 4110

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Lewis Thomas Mission Bay 1071

New Zealand
Individual Grant, Lewis Thomas Mission Bay 1071

New Zealand
Entity Oxford Productions No.1 Limited
Shareholder NZBN: 9429035469902
Company Number: 1495041
Entity Oxford Productions No.1 Limited
Shareholder NZBN: 9429035469902
Company Number: 1495041
Entity Crombie Stephens & Associates Limited
Shareholder NZBN: 9429040203812
Company Number: 165552
Other Null - Ci &l Crombie Childrens Trust
Individual Crombie, Colin Ian Napier
Entity Crombie Stephens & Associates Limited
Shareholder NZBN: 9429040203812
Company Number: 165552
Other Ci &l Crombie Childrens Trust
Directors

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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