General information

Oxford Hazelnuts Limited

Type: NZ Limited Company (Ltd)
9429030969667
New Zealand Business Number
3526551
Company Number
Registered
Company Status

Oxford Hazelnuts Limited (New Zealand Business Number 9429030969667) was started on 26 Aug 2011. 2 addresses are currently in use by the company: 11 Browns Road, Rd 1, Oxford, 7495 (type: physical, registered). 17 Roosevelt Avenue, Onehunga, Auckland had been their registered address, until 05 Dec 2017. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Larkin, Peter Bow (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Larkin, Peter Bow (a director) - located at Rd 1, Oxford,
Jaskson, John Townsend Harper (an individual) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Larkin, Norma Isabella, located at Onehunga, Auckland (an individual). The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
11 Browns Road, Rd 1, Oxford, 7495 Physical & registered & service 05 Dec 2017
Directors
Name and Address Role Period
Peter Bow Larkin
Onehunga, Auckland, 1061
Address used since 26 Aug 2011
Rd 1, Oxford, 7495
Address used since 27 Nov 2017
Director 26 Aug 2011 - current
Addresses
Previous address Type Period
17 Roosevelt Avenue, Onehunga, Auckland, 1061 Registered & physical 26 Aug 2011 - 05 Dec 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Larkin, Peter Bow
Individual
Onehunga
Auckland
1061
26 Aug 2011 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Larkin, Peter Bow
Director
Rd 1
Oxford
7495
26 Aug 2011 - current
Jaskson, John Townsend Harper
Individual
Auckland Central
Auckland
1010
26 Aug 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Larkin, Norma Isabella
Individual
Onehunga
Auckland
1061
26 Aug 2011 - current
Location
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