Oxenham Trusts Limited
Type: NZ Limited Company (Ltd)Oxenham Trusts Limited (issued an NZ business number of 9429035488149) was started on 10 Mar 2004. 5 addresess are currently in use by the company: C/- Whaley Garnett, P O Box 17 181, Greenlane, Auckland, 1546 (type: postal, office). C/- Whaley & Garnett, 1St Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland had been their physical address, up until 18 Mar 2013. 10 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3 shares (30% of shares), namely:
Garnett, Gavin Ian (an individual) located at Herne Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 4 shares); it includes
Garnett, Joshua Kirk (an individual) - located at Westmere, Auckland. Next there is the next group of shareholders, share allocation (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Annabelle Yvonne Mary, located at Westmere, Auckland (a director). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Oxenham Trusts Limited. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Physical & registered & service | 18 Mar 2013 |
| C/- Whaley Garnett, P O Box 17 181, Greenlane, Auckland, 1546 | Postal | 08 Mar 2022 |
| 1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Office & delivery | 08 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 10 Mar 2004 |
Director | 10 Mar 2004 - current |
|
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 04 Mar 2016 |
Director | 31 May 2006 - current |
|
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 04 Mar 2016 |
Director | 18 Oct 2007 - current |
|
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 10 Mar 2004 |
Director | 10 Mar 2004 - 18 Oct 2007 |
| 1st Floor, 217 Great South Road , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| C/- Whaley & Garnett, 1st Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland | Physical & registered | 10 Mar 2004 - 18 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Gavin Ian Individual |
Herne Bay Auckland |
10 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Joshua Kirk Individual |
Westmere Auckland 1022 |
15 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Annabelle Yvonne Mary Director |
Westmere Auckland 1022 |
06 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whaley, Mary Ellen Individual |
Freemans Bay Auckland |
10 Mar 2004 - 27 Jun 2010 |
 |
Cummings Common Wealth Investments Limited 217 Great South Road |
|
Nyemecz Veenhuijsen Trustee Limited 217 Great South Road |
|
Boag Independent Trustee Limited Level 1 |
|
Kent Independent Trustee Limited Level 1 |
|
Sue Independent Trustee Limited Level 1 |
|
Mccondach Independent Trustee Limited Level 1 |
|
Nyemecz Veenhuijsen Trustee Limited 217 Great South Road |
|
Boag Independent Trustee Limited Level 1 |
|
Kent Independent Trustee Limited Level 1 |
|
Sue Independent Trustee Limited Level 1 |
|
Mccondach Independent Trustee Limited Level 1 |
|
Hamilton Independent Trustee Limited Level 1 |