General information
Oxted Resources Limited
Type: NZ Limited Company (Ltd)9429000015196
New Zealand Business Number
36735
Company Number
Registered
Company Status
Oxted Resources Limited (NZBN 9429000015196) was incorporated on 14 Jul 1980. 2 addresses are in use by the company: 12 Fitzherbert Street, Petone, Lower Hutt, 5012 (type: registered, physical). Level 5, 15 Daly Street, Lower Hutt had been their registered address, up until 15 Sep 2022. Oxted Resources Limited used more names, namely: Video Entertainments Limited from 29 Jul 1982 to 16 Feb 1987, Camera Auctions Limited (14 Jul 1980 to 29 Jul 1982). 260100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 130000 shares (49.98% of shares), namely:
Brandons Trustee Company Limited (an entity) located at Wellington,
Briscoe, Julia Elizabeth (an individual) located at Eastbourne. As far as the second group is concerned, a total of 1 shareholder holds 49.98% of all shares (130000 shares); it includes
Briscoe, Julia (an individual) - located at Thorndon, Wellington. The Businesscheck data was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Fitzherbert Street, Petone, Lower Hutt, 5012 | Registered & physical & service | 15 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Angela Tubbs
Eastbourne, Lower Hutt, 5013
Address used since 04 Jun 2015 |
Director | 28 Apr 1991 - current |
|
Lucia Mary Tubbs
Thorndon, Wellington, 6001
Address used since 31 May 2016 |
Director | 28 Apr 1991 - current |
|
John Robin Tubbs
Eastbourne,
Address used since 28 Apr 1991 |
Director | 28 Apr 1991 - 22 Apr 2009 |
|
John Dilnot Sladden
Days Bay, Eastbourne,
Address used since 08 Apr 1991 |
Director | 08 Apr 1991 - 31 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 15 Daly Street, Lower Hutt, 5010 | Registered & physical | 25 Feb 2019 - 15 Sep 2022 |
| 7 Hollies Crescent, Johnsonville, Wellington, 6037 | Registered & physical | 11 Sep 2017 - 25 Feb 2019 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical | 12 Aug 2010 - 11 Sep 2017 |
| 50 Customhouse Quay, Wellington | Registered & physical | 18 Sep 2008 - 12 Aug 2010 |
| 2nd Floor, B D O House, 99-105 Customhouse Quay, Wellington | Physical | 07 May 2001 - 07 May 2001 |
| 2nd Floor, B D O House, 99-105 Customhouse Quay, Wellington | Registered | 07 May 2001 - 18 Sep 2008 |
| Bdo Spicers, 99-105 Customhouse Quay, Wellington | Physical | 07 May 2001 - 18 Sep 2008 |
| Bdo Hogg Young Cathie, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington | Registered | 01 Aug 2000 - 07 May 2001 |
| C/- Dominic Zame, Level 5, Dalmuir House, 114 The Terrace, Wellington | Physical | 01 Aug 2000 - 07 May 2001 |
| C/- Dominic Zame, Level 5, Dalmuir House, 114 The Terrace, Wellington | Registered | 11 Jun 2000 - 01 Aug 2000 |
| 10th Floor, Todd Building, 171-177 Lambton Quay, Wellington | Physical | 19 Feb 1999 - 01 Aug 2000 |
| C/- Dominic Zame, 10th Floor Todd Building, 171-177 Lambton Quay, Wellington | Registered | 19 Feb 1999 - 11 Jun 2000 |
| C/- Dominic Zame, 10th Floor Tood Building, 171-177 Lambton Quay, Wellington | Registered | 16 Jun 1997 - 19 Feb 1999 |
| C/- Dominic Zame, 1st Floor General Buildings, 38-42 Waring Taylor Street, Wellington | Registered | 03 May 1994 - 16 Jun 1997 |
| Level 11, Bnz Centre, 1 Willis Street, Wellington | Registered | 18 Apr 1994 - 03 May 1994 |
Financial Data
Financial info
260100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 130000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Entity (NZ Limited Company) |
Wellington |
23 Apr 2009 - current |
|
Briscoe, Julia Elizabeth Individual |
Eastbourne |
23 Apr 2009 - current |
Shares Allocation #4 Number of Shares: 130000
| Shareholder Name | Address | Period |
|---|---|---|
|
Briscoe, Julia Individual |
Thorndon Wellington |
27 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tubbs, Mary Angela Individual |
Eastbourne |
27 May 2004 - 27 May 2004 |
|
Tubbs, Lucia Mary Individual |
Thorndon Wellington |
27 May 2004 - 27 May 2004 |
|
Tubbs, Lucia Mary Individual |
Thorndon Wellington |
27 May 2004 - 27 May 2004 |
|
Perry, Stuart Individual |
Eastbourne |
27 May 2004 - 27 May 2004 |
|
Tubbs, John Robin Individual |
Eastbourne |
27 May 2004 - 27 May 2004 |
|
Tubbs, Mary Angela Individual |
Eastbourne |
27 May 2004 - 27 May 2004 |
|
Tubbs, Lucia Mary Individual |
Thorndon Wellington |
27 May 2004 - 27 May 2004 |
|
Tubbs, Mary Angela Individual |
Eastbourne |
27 May 2004 - 27 May 2004 |
|
Tubbs, Mary Angela Individual |
Eastbourne |
27 May 2004 - 27 May 2004 |
|
Tubbs, John Robin Individual |
Eastbourne |
27 May 2004 - 27 May 2004 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |