General information

Oasis Spring Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429033172200
New Zealand Business Number
1978869
Company Number
Registered
Company Status

Oasis Spring Trustee Company Limited (issued an NZBN of 9429033172200) was registered on 30 Aug 2007. 2 addresses are in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, until 08 Oct 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Drayton, Alan (an individual) located at Titirangi, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Drayton, Sharon Patricia (an individual) - located at Titirangi, Auckland. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical & service 08 Oct 2021
Directors
Name and Address Role Period
Sharon Patricia Drayton
Titirangi, Auckland, 0604
Address used since 28 Sep 2012
Director 30 Aug 2007 - current
Alan Drayton
Titirangi, Auckland, 0604
Address used since 28 Sep 2012
Director 30 Aug 2007 - current
Kevin Randall Hills
Whitford, Auckland,
Address used since 30 Aug 2007
Director 30 Aug 2007 - 09 Oct 2009
Addresses
Previous address Type Period
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical 03 Mar 2021 - 08 Oct 2021
235 Scenic Drive, Titirangi, Auckland, 0604 Registered & physical 08 Oct 2012 - 03 Mar 2021
235 Scenic Drive, Titirangi, Waitakere, 0604 Physical & registered 10 Oct 2011 - 08 Oct 2012
235 Scenic Drive, Titirangi, Auckland Registered & physical 30 Aug 2007 - 10 Oct 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Drayton, Alan
Individual
Titirangi
Auckland
30 Aug 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Drayton, Sharon Patricia
Individual
Titirangi
Auckland
30 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Saturn Trustees Limited
Shareholder NZBN: 9429033705972
Company Number: 1893242
Entity
11 Nov 2009 - 24 Mar 2017
Saturn Trustees Limited
Shareholder NZBN: 9429033705972
Company Number: 1893242
Entity
11 Nov 2009 - 24 Mar 2017
Hills, Kevin Randall
Individual
Whitford
Auckland
30 Aug 2007 - 27 Jun 2010
Location
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