General information

Oilfield & Engineering Services (1996) Limited

Type: NZ Limited Company (Ltd)
9429038351655
New Zealand Business Number
802353
Company Number
Registered
Company Status

Oilfield & Engineering Services (1996) Limited (issued a business number of 9429038351655) was launched on 10 Apr 1996. 7 addresess are currently in use by the company: 56 Leach Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 56 Leach Street, New Plymouth, New Plymouth had been their physical address, until 09 Apr 2021. Oilfield & Engineering Services (1996) Limited used more aliases, namely: Tomarata Holdings Limited from 10 Apr 1996 to 13 May 1996. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Relf, Leona Mary (an individual) located at Rd 3, New Plymouth postcode 4373. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Estate Of Brian Leslie Relf (an other) - located at Rd 3, New Plymouth. Businesscheck's data was last updated on 01 Apr 2024.

Current address Type Used since
56 Leach Street, New Plymouth, New Plymouth, 4310 Records & other (Address For Share Register) & shareregister 31 Mar 2014
56 Leach Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 09 Apr 2021
56 Leach Street, New Plymouth, New Plymouth, 4310 Registered & service 19 Oct 2023
Directors
Name and Address Role Period
Leona Mary Relf
Rd 3, New Plymouth, 4373
Address used since 21 Mar 2011
Director 30 Apr 1996 - current
Brian Leslie Relf
Rd 3, New Plymouth, 4373
Address used since 21 Mar 2011
Director 30 Apr 1996 - 24 Mar 2012
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 10 Apr 1996
Director 10 Apr 1996 - 30 Apr 1996
Addresses
Previous address Type Period
56 Leach Street, New Plymouth, New Plymouth, 4310 Physical & registered 08 Apr 2014 - 09 Apr 2021
155 Devon Street East, New Plymouth, 4310 Registered & physical 29 Mar 2011 - 08 Apr 2014
Englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth Registered & physical 09 May 2005 - 29 Mar 2011
Glaister Ennor, Norfolk House, 18 High Street, Auckland Registered 11 Apr 2000 - 09 May 2005
Glaister Ennor, Norfolk House, 18 High Street, Auckland Registered 10 May 1996 - 11 Apr 2000
155 Devon Street, New Plymouth Physical 10 May 1996 - 09 May 2005
Glaister Ennor, Norfolk House, 18 High Street, Auckland Physical 10 Apr 1996 - 10 May 1996
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Relf, Leona Mary
Individual
Rd 3
New Plymouth
4373
10 Apr 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Estate Of Brian Leslie Relf
Other (Other)
Rd 3
New Plymouth
4373
31 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Relf, Brian Leslie
Individual
Rd 3
New Plymouth
4373
10 Apr 1996 - 31 Mar 2014
Location
Companies nearby