General information

Oxford Holdings (no. 46) Limited

Type: NZ Limited Company (Ltd)
9429030699595
New Zealand Business Number
3787956
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Oxford Holdings (No. 46) Limited (issued a business number of 9429030699595) was launched on 18 Apr 2012. 2 addresses are in use by the company: 44 Oxford Street, Richmond, Nelson, 7020 (type: physical, registered). 44 Oxford Street, Richmond, Nelson had been their registered address, until 10 Apr 2019. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 115 shares (11.5% of shares), namely:
Wehner, Daryl Raymond (an individual) located at Tahunanui, Nelson postcode 7011. In the second group, a total of 1 shareholder holds 19.5% of all shares (195 shares); it includes
Wehner, Stewart Douglas (a director) - located at Richmond, Richmond. The next group of shareholders, share allocation (230 shares, 23%) belongs to 1 entity, namely:
Irma Lutricia Wehner, located at Richmond, Richmond (an other). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Oxford Holdings (No. 46) Limited. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
44 Oxford Street, Richmond, Nelson, 7020 Physical & registered & service 10 Apr 2019
Directors
Name and Address Role Period
Stewart Douglas Wehner
Richmond, Richmond, 7020
Address used since 18 Apr 2012
Director 18 Apr 2012 - current
Graham Leslie Wehner
Stoke, Nelson, 7011
Address used since 06 Apr 2023
Richmond, Nelson, 7020
Address used since 19 Apr 2012
Director 19 Apr 2012 - 05 Oct 2023
Andrew Clinton Mcglashen
Richmond, Nelson, 7081
Address used since 22 Jul 2013
Director 19 Apr 2012 - 01 Jun 2017
Garry Peter Barkle
Richmond, Nelson, 7020
Address used since 27 Apr 2016
Director 19 Apr 2012 - 31 Mar 2017
Addresses
Previous address Type Period
44 Oxford Street, Richmond, Nelson, 7020 Registered & physical 18 Apr 2012 - 10 Apr 2019
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 115
Shareholder Name Address Period
Wehner, Daryl Raymond
Individual
Tahunanui
Nelson
7011
27 Mar 2024 - current
Shares Allocation #2 Number of Shares: 195
Shareholder Name Address Period
Wehner, Stewart Douglas
Director
Richmond
Richmond
7020
18 Apr 2012 - current
Shares Allocation #3 Number of Shares: 230
Shareholder Name Address Period
Irma Lutricia Wehner
Other (Other)
Richmond
Richmond
7020
28 May 2012 - current
Shares Allocation #4 Number of Shares: 460
Shareholder Name Address Period
Bizfitness Limited
Shareholder NZBN: 9429036594221
Entity (NZ Limited Company)
Richmond
Nelson
7020
27 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Wehner, Graham Leslie
Individual
Stoke
Nelson
7011
20 Jul 2023 - 27 Mar 2024
Garry Peter Barkle And Maree Fay Sharland
Other
28 May 2012 - 27 Apr 2017
Null - Garry Peter Barkle And Maree Fay Sharland
Other
28 May 2012 - 27 Apr 2017
Null - Andrew Clinton Mcglashen, Chanel Bronwyn Mcglashen And Mcglashen Trustees Limited
Other
28 May 2012 - 07 Sep 2017
Andrew Clinton Mcglashen, Chanel Bronwyn Mcglashen And Mcglashen Trustees Limited
Other
28 May 2012 - 07 Sep 2017
Location
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