Oxford Property Holdings (no 4) Limited
Type: NZ Limited Company (Ltd)Oxford Property Holdings (No 4) Limited (New Zealand Business Number 9429032316261) was launched on 01 Apr 2009. 2 addresses are currently in use by the company: 27 Cardinal Drive, Hillmorton, Christchurch, 8025 (type: registered, physical). Level 1, 22 Foster Street, Tower Junction, Christchurch had been their physical address, up to 26 Jul 2016. 750000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 150000 shares (20 per cent of shares), namely:
Baird, John Rutherfurd (an individual) located at Hillsborough, Christchurch postcode 8022,
Baird, Jennifer Margaret (an individual) located at Hillsborough, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 13.33 per cent of all shares (exactly 100000 shares); it includes
Nelson, Virginia (an individual) - located at Saint Albans, Christchurch. Moving on to the third group of shareholders, share allocation (75000 shares, 10%) belongs to 2 entities, namely:
Fletcher, John Phillip, located at Avonhead, Christchurch (an individual),
Fletcher, Elizabeth, located at Avonhead, Christchurch (an individual). Businesscheck's data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Cardinal Drive, Hillmorton, Christchurch, 8025 | Registered & physical & service | 26 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Peter Raymond Newton
Hillmorton, Christchurch, 8025
Address used since 05 Feb 2013 |
Director | 05 Feb 2013 - current |
|
Graham David Beecroft
Southshore, Christchurch, 8062
Address used since 05 Dec 2012 |
Director | 01 Apr 2009 - 05 Feb 2013 |
|
Rodney Ian Bourke-shaw
Christchurch, 8081
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 05 Feb 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 | Physical & registered | 18 Aug 2015 - 26 Jul 2016 |
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 04 Jul 2014 - 18 Aug 2015 |
| 79 Bealey Avenue, Christchurch Central, Christchurch, 8013 | Physical & registered | 02 Jul 2013 - 04 Jul 2014 |
| Level 1, 7 Livingstone Street, Phillipstown, Christchurch, 8011 | Registered & physical | 27 Nov 2012 - 02 Jul 2013 |
| Level 2, 256 Oxford Terrace, Christchurch 8011 | Physical & registered | 01 Apr 2009 - 27 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, John Rutherfurd Individual |
Hillsborough Christchurch 8022 |
02 Mar 2023 - current |
|
Baird, Jennifer Margaret Individual |
Hillsborough Christchurch 8022 |
24 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Virginia Individual |
Saint Albans Christchurch 8014 |
23 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, John Phillip Individual |
Avonhead Christchurch 8042 |
23 Nov 2012 - current |
|
Fletcher, Elizabeth Individual |
Avonhead Christchurch 8042 |
23 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Charles Peter Raymond Individual |
Hillmorton Christchurch 8025 |
23 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jrb Investments Limited Shareholder NZBN: 9429038251269 Company Number: 823844 Entity |
Addington Christchurch 8024 |
23 Nov 2012 - 24 Feb 2023 |
|
Baird, John Rutherford Individual |
Hillsborough Christchurch 8022 |
24 Feb 2023 - 02 Mar 2023 |
|
Double A Services Limited Shareholder NZBN: 9429037541644 Company Number: 968396 Entity |
23 Nov 2012 - 02 Jun 2014 | |
|
Beecroft As Executor Of The M E Rathbun Estate, Graham David Individual |
Phillipstown Christchurch 8011 |
01 Apr 2009 - 04 Jun 2015 |
|
Frampton, Olive Individual |
Rd 6 Christchurch 7676 |
23 Nov 2012 - 25 Oct 2019 |
|
Double A Services Limited Shareholder NZBN: 9429037541644 Company Number: 968396 Entity |
23 Nov 2012 - 02 Jun 2014 | |
|
Cakman, Cetin Oznur Individual |
Southshore Christchurch 8062 |
23 Nov 2012 - 04 Mar 2019 |
|
Oxford Investment Services Limited Shareholder NZBN: 9429037541644 Company Number: 968396 Entity |
23 Nov 2012 - 02 Jun 2014 | |
|
Bourke-shaw, Rodney Ian Individual |
Christchurch 8081 |
01 Apr 2009 - 23 Nov 2012 |
|
Cakman, Bernadette J Individual |
Southshore Christchurch 8062 |
23 Nov 2012 - 04 Mar 2019 |
|
Oxford Investment Services Limited Shareholder NZBN: 9429037541644 Company Number: 968396 Entity |
23 Nov 2012 - 02 Jun 2014 | |
|
Marks As Executor Of The M E Rathbun Estate, Simon Individual |
62 Worcester Boulevard Christchurch 8140 |
23 Nov 2012 - 02 Mar 2016 |
|
Scott, Helen Individual |
Cashmere Christchurch 8022 |
23 Nov 2012 - 21 Feb 2018 |
|
Marsh, Therese Individual |
Riccarton Christchurch 8011 |
23 Nov 2012 - 02 Feb 2015 |
 |
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