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General information

Oxenham Holdings Limited

Type: NZ Limited Company (Ltd)
9429033644127
New Zealand Business Number
1902900
Company Number
Registered
Company Status

Oxenham Holdings Limited (issued a business number of 9429033644127) was registered on 19 Jan 2007. 2 addresses are in use by the company: 149 Broomfields Road, Rd 1, Whitford, 2571 (type: physical, registered). Level 14, 41 Shortland Street, Auckland Central, Auckland had been their physical address, up until 28 Nov 2019. 10000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 10000 shares (100 per cent of shares), namely:
Oxenham, Carola Sian (an individual) located at Whitford, Auckland,
Mth Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Oxenham, Kerry Paul (an individual) located at Whitford, Auckland. Businesscheck's data was last updated on 22 Apr 2024.

Current address Type Used since
149 Broomfields Road, Rd 1, Whitford, 2571 Physical & registered & service 28 Nov 2019
Last updated:
Directors
Name and Address Role Period
Kerry Paul Oxenham
Rd 1, Howick, 2571
Address used since 09 Oct 2009
Director 19 Jan 2007 - current
Addresses
Previous address Type Period
Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 10 Oct 2012 - 28 Nov 2019
Level 3, 136 Customs Street West, Auckland, 1010 Registered & physical 15 Nov 2011 - 10 Oct 2012
Level 4, 16 Viaduct Harbour Ave, Auckland Registered & physical 09 Oct 2008 - 15 Nov 2011
2 Crummer Road, Ponsonby, Auckland Physical & registered 19 Jan 2007 - 09 Oct 2008
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Oxenham, Carola Sian
Individual 		Whitford
Auckland
 19 Jan 2007 - current
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		02 Oct 2012 - current
Oxenham, Kerry Paul
Individual 		Whitford
Auckland
 19 Jan 2007 - current
Location
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