General information
Oxford Trustee Company No 1 Limited
Type: NZ Limited Company (Ltd)9429031719193
New Zealand Business Number
2380631
Company Number
Registered
Company Status
Oxford Trustee Company No 1 Limited (issued an NZ business identifier of 9429031719193) was launched on 18 Dec 2009. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 20 Oct 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Beach Nominees Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Our information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 20 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Raymond Dillon
Freemans Bay, Auckland, 1011
Address used since 01 Aug 2014 |
Director | 18 Dec 2009 - current |
|
Richard Jean Ortoli
Apt 12d, New York, New York 10027usa,
Address used since 23 Dec 2009 |
Director | 23 Dec 2009 - current |
|
Leiser Madanes
Buenos Aires, 1425
Address used since 04 Dec 2015 |
Director | 05 Feb 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Nov 2014 - 20 Oct 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 25 Nov 2011 - 17 Nov 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 18 Dec 2009 - 25 Nov 2011 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 18 Dec 2009 - 17 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
18 Dec 2009 - current |
Location
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