General information
Oxford Terrace Properties Limited
Type: NZ Limited Company (Ltd)9429038471926
New Zealand Business Number
679598
Company Number
Registered
Company Status
Oxford Terrace Properties Limited (issued a business number of 9429038471926) was incorporated on 31 May 1995. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, service). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up to 26 Aug 2020. Oxford Terrace Properties Limited used other names, namely: Parshelf 67 Limited from 31 May 1995 to 18 Jun 1996. 2147819 shares are allocated to 25 shareholders who belong to 16 shareholder groups. The first group includes 1 entity and holds 78927 shares (3.67 per cent of shares), namely:
Dowell Investments Limited (an entity) located at Mount Pleasant, Christchurch postcode 8081. When considering the second group, a total of 3 shareholders hold 3.61 per cent of all shares (exactly 77483 shares); it includes
Duncan, Jennifer Shirley (an individual) - located at Dunedin,
Duncan, Stephen Gilbert (an individual) - located at Dunedin,
Marks & Worth Trustee No.8 Limited (an entity) - located at 115 Lower Stuart Street, Dunedin. Moving on to the third group of shareholders, share allotment (154963 shares, 7.21%) belongs to 3 entities, namely:
Williams, Michael John Mostyn, located at Northland, Wellington (an individual),
Mcc Nominees 2015 Limited, located at Dunedin Central, Dunedin (an entity),
Williams, Sheila Mary, located at Maori Hill, Dunedin (an individual). Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 26 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Charles Newton
Rd 2, Dunedin, 9077
Address used since 14 Jun 2010 |
Director | 04 Dec 1998 - current |
|
Gary Robert Applegarth
Waverley, Dunedin, 9013
Address used since 20 Aug 2015 |
Director | 04 Dec 1998 - current |
|
Bryan Alan Earnest Whitham
Maori Hill, Dunedin, 9010
Address used since 20 Aug 2015 |
Director | 04 Dec 1998 - current |
|
Ian James Kennedy
Albert Town, Wanaka, 9305
Address used since 02 Oct 2012 |
Director | 04 Dec 1998 - current |
|
Stephen Gilbert Duncan
Maori Hill, Dunedin, 9010
Address used since 22 Jun 2015 |
Director | 04 Dec 1998 - current |
|
James William Cowie
Albert Town, Wanaka, 9305
Address used since 30 Jan 2015 |
Director | 04 Dec 1998 - current |
|
Maurice Morgan Mitchell
Roslyn, Dunedin, 9010
Address used since 29 Jul 2015 |
Director | 24 Dec 1998 - current |
|
Barry Roger Clarke
Maori Hill, Dunedin, 9010
Address used since 23 Jun 2015 |
Director | 04 Dec 1998 - 11 Dec 2017 |
|
Andrew Angus 04.12.98
Halswell,
Address used since 31 Jan 1997 |
Director | 31 Jan 1997 - 04 Dec 1998 |
|
Robin Danny Hughes
R D 2, Christchurch,
Address used since 30 Nov 1995 |
Director | 30 Nov 1995 - 31 Jan 1997 |
|
Peter Richard Van Rij
Yaldhurst, Christchurch,
Address used since 04 Dec 1996 |
Director | 04 Dec 1996 - 31 Jan 1997 |
|
Alan James Kenneth Bruce
Christchurch,
Address used since 31 May 1995 |
Director | 31 May 1995 - 30 Nov 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 06 Sep 2016 - 26 Aug 2020 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 18 Aug 2010 - 06 Sep 2016 |
| C/- Clarke Craw & Partners, 2 Clark Street, Dunedin | Physical | 02 Sep 2001 - 02 Sep 2001 |
| C/- Clarke Craw Limited, 2 Clark Street, Dunedin | Physical | 02 Sep 2001 - 18 Aug 2010 |
| C/- Clarke Craw & Partners, 2 Clark Street, Dunedin | Registered | 02 Sep 2001 - 18 Aug 2010 |
| C/- Clarke Craw Limited, 2 Clark Street, Dunedin | Registered | 02 Sep 2001 - 02 Sep 2001 |
| C/- Clarke Craw & Partners, 2 Clarke Street, Dunedin | Physical | 14 Aug 2000 - 02 Sep 2001 |
| 619 Halswell Junction Road, Christchurch | Registered | 11 Dec 1998 - 02 Sep 2001 |
| 619 Halswell Junction Road, Christchurch | Physical | 11 Dec 1998 - 14 Aug 2000 |
| Level 11, Clarendon Tower, 78 Worcester Street, Christchurch | Physical & registered | 12 Feb 1997 - 11 Dec 1998 |
Financial Data
Financial info
2147819
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78927
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowell Investments Limited Shareholder NZBN: 9429037110963 Entity (NZ Limited Company) |
Mount Pleasant Christchurch 8081 |
24 May 2017 - current |
Shares Allocation #2 Number of Shares: 77483
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Jennifer Shirley Individual |
Dunedin |
31 May 1995 - current |
|
Duncan, Stephen Gilbert Individual |
Dunedin |
31 May 1995 - current |
|
Marks & Worth Trustee No.8 Limited Shareholder NZBN: 9429050252817 Entity (NZ Limited Company) |
115 Lower Stuart Street Dunedin 9016 |
18 Aug 2022 - current |
Shares Allocation #3 Number of Shares: 154963
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Michael John Mostyn Individual |
Northland Wellington 6012 |
20 Aug 2014 - current |
|
Mcc Nominees 2015 Limited Shareholder NZBN: 9429041862193 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
07 Apr 2020 - current |
|
Williams, Sheila Mary Individual |
Maori Hill Dunedin 9010 |
31 May 1995 - current |
Shares Allocation #4 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Margaret Lynette Individual |
Belleknowes Dunedin 9011 |
31 May 1995 - current |
Shares Allocation #5 Number of Shares: 98765
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Mark Robert John Individual |
Box 2657 Frankton Queenstown 9349 |
31 May 1995 - current |
Shares Allocation #6 Number of Shares: 9664
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Clive Morley Individual |
Mosgiel Mosgiel 9024 |
05 Mar 2014 - current |
Shares Allocation #7 Number of Shares: 395120
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton Property Holdngs Ltd Other (Other) |
Chartered Accountants Cnr Manse & Stafford Sts, Dunedin |
31 May 1995 - current |
Shares Allocation #8 Number of Shares: 395120
| Shareholder Name | Address | Period |
|---|---|---|
|
Ikt Investments Limited Shareholder NZBN: 9429036207213 Entity (NZ Limited Company) |
Albert Town Wanaka 9305 |
30 Jan 2013 - current |
Shares Allocation #9 Number of Shares: 316096
| Shareholder Name | Address | Period |
|---|---|---|
|
Baemew Limited Shareholder NZBN: 9429041110287 Entity (NZ Limited Company) |
Dunedin 9016 |
08 Apr 2014 - current |
Shares Allocation #10 Number of Shares: 79043
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees (2016) Limited Shareholder NZBN: 9429042110781 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
29 Jun 2016 - current |
|
Applegarth, Garry Robert Individual |
Dunedin |
31 May 1995 - current |
|
Applegarth, Bronwyn Elizabeth Individual |
Dunedin |
31 May 1995 - current |
Shares Allocation #11 Number of Shares: 118527
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowie, Frances Mary Individual |
Albert Town Wanaka 9305 |
31 May 1995 - current |
|
Cowie, James William Individual |
Albert Town Wanaka 9305 |
31 May 1995 - current |
Shares Allocation #12 Number of Shares: 43491
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgecombe, Jennifer Beatrice Individual |
Waikanae Waikanae 5036 |
05 Mar 2014 - current |
Shares Allocation #13 Number of Shares: 43491
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Beverley Ann Individual |
Mosgiel Mosgiel 9024 |
05 Mar 2014 - current |
Shares Allocation #14 Number of Shares: 79043
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Patricia Rosemary Individual |
Maori Hill Dunedin 9010 |
31 May 1995 - current |
|
Clarke, Pamela Jayne Individual |
Fendalton Christchurch 8014 |
17 Apr 2019 - current |
Shares Allocation #15 Number of Shares: 79043
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Merrett Individual |
Huntsbury Christchurch 8022 |
06 Mar 2014 - current |
Shares Allocation #16 Number of Shares: 79043
| Shareholder Name | Address | Period |
|---|---|---|
|
Linzey, Timothy John Individual |
Dunedin |
31 May 1995 - current |
|
Linzey, Rosemary Individual |
Dunedin |
31 May 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craw, Gavin John Individual |
Dunedin |
31 May 1995 - 07 Apr 2020 |
|
Dunn, Timothy John Individual |
Dunedin |
31 May 1995 - 29 Jun 2016 |
|
Whitham, Bryan Alan Earnest Individual |
Maori Hill Dunedin 9010 |
31 May 1995 - 08 Apr 2014 |
|
Nidd, Michael Gerald Individual |
Dunedin |
26 Aug 2004 - 01 Jun 2005 |
|
Jess Investments Limited Shareholder NZBN: 9429039179067 Company Number: 484246 Entity |
31 May 1995 - 24 May 2017 | |
|
Clarke, Barry Roger Individual |
Maori Hill Dunedin 9010 |
31 May 1995 - 17 Apr 2019 |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
20 Oct 2005 - 30 Jan 2013 | |
|
Mackersy, Ronald Allan Individual |
Arrowtown Arrowtown 9302 |
31 May 1995 - 18 Aug 2022 |
|
Mackersy, Ronald Allan Individual |
Arrowtown Arrowtown 9302 |
31 May 1995 - 18 Aug 2022 |
|
Wallis, John Cecil Individual |
Mosgiel Mosgiel 9024 |
05 Mar 2014 - 19 Oct 2018 |
|
Williams, Brian Mostyn Individual |
Maori Hill Dunedin 9010 |
31 May 1995 - 20 Aug 2014 |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
20 Oct 2005 - 30 Jan 2013 | |
|
Jess Investments Limited Shareholder NZBN: 9429039179067 Company Number: 484246 Entity |
31 May 1995 - 24 May 2017 | |
|
Craw, Gavin John Individual |
Maori Hill Dunedin 9010 |
31 May 1995 - 07 Apr 2020 |
|
Smith, Betty Individual |
Mosgiel Mosgiel 9024 |
31 May 1995 - 17 Apr 2019 |
|
Niken Trustees Limited Shareholder NZBN: 9429034647288 Company Number: 1666072 Entity |
08 Aug 2006 - 02 Apr 2014 | |
|
Watt, H.l. Individual |
Avalon Lower Hutt 5011 |
31 May 1995 - 06 Mar 2014 |
|
Sewell, Letcher Individual |
Box 2657 Frankton Queenstown 9349 |
31 May 1995 - 05 Mar 2014 |
|
Brown, George Stanley Individual |
Ashburton 7700 |
14 Oct 2010 - 05 Dec 2013 |
|
Kennedy, Ian James Individual |
Dunedin |
31 May 1995 - 30 Jan 2013 |
|
Whitham, Mary Elizabeth Individual |
Maori Hill Dunedin 9010 |
31 May 1995 - 08 Apr 2014 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
31 May 1995 - 26 Aug 2004 | |
|
Wylie, Mark Ross Individual |
Kohimarama Auckland |
26 Aug 2004 - 26 Aug 2004 |
|
Holmes, Charles Mckinnon Individual |
Belleknowes Dunedin 9011 |
31 May 1995 - 04 Nov 2020 |
|
Rutherford, Walter John Individual |
Dunedin |
31 May 1995 - 07 Apr 2020 |
|
Polson Higgs Nominees (2016) Limited Shareholder NZBN: 9429042110781 Company Number: 5863989 Entity |
29 Jun 2016 - 29 Jun 2016 | |
|
Craw, Gavin John Individual |
Rd 2 Wanaka 9382 |
31 May 1995 - 07 Apr 2020 |
|
Wylie, Paul James Individual |
Christchurch |
31 May 1995 - 26 Aug 2004 |
|
Polson Higgs Nominees (2016) Limited Shareholder NZBN: 9429042110781 Company Number: 5863989 Entity |
29 Jun 2016 - 29 Jun 2016 | |
|
Niken Trustees Limited Shareholder NZBN: 9429034647288 Company Number: 1666072 Entity |
08 Aug 2006 - 02 Apr 2014 | |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
31 May 1995 - 26 Aug 2004 | |
|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
31 May 1995 - 05 Mar 2014 |
Location
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