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Oxenham Holdings Limited

Type: NZ Limited Company (Ltd)
9429033644127
NZBN
1902900
Company Number
Registered
Company Status
Current address
149 Broomfields Road
Rd 1
Whitford 2571
New Zealand
Physical & registered & service address used since 28 Nov 2019

Oxenham Holdings Limited, a registered company, was launched on 19 Jan 2007. 9429033644127 is the number it was issued. The company has been supervised by 1 director, named Kerry Paul Oxenham - an active director whose contract started on 19 Jan 2007.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 149 Broomfields Road, Rd 1, Whitford, 2571 (type: physical, registered).
Oxenham Holdings Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their physical address until 28 Nov 2019.
All company shares (10000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Oxenham, Carola Sian (an individual) located at Whitford, Auckland,
Mth Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Oxenham, Kerry Paul (an individual) located at Whitford, Auckland.

Addresses

Previous addresses

Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 Oct 2012 to 28 Nov 2019

Address: Level 3, 136 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 15 Nov 2011 to 10 Oct 2012

Address: Level 4, 16 Viaduct Harbour Ave, Auckland New Zealand

Registered & physical address used from 09 Oct 2008 to 15 Nov 2011

Address: 2 Crummer Road, Ponsonby, Auckland

Physical & registered address used from 19 Jan 2007 to 09 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Oxenham, Carola Sian Whitford
Auckland

New Zealand
Entity (NZ Limited Company) Mth Trustees Limited
Shareholder NZBN: 9429035829072
Auckland Central
Auckland
1010
New Zealand
Individual Oxenham, Kerry Paul Whitford
Auckland

New Zealand
Directors

Kerry Paul Oxenham - Director

Appointment date: 19 Jan 2007

Address: Rd 1, Howick, 2571 New Zealand

Address used since 09 Oct 2009

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