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General information

Specialty Oils (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429038775161
New Zealand Business Number
609424
Company Number
Registered
Company Status

Specialty Oils (N.z.) Limited (issued an NZBN of 9429038775161) was started on 13 Jan 1994. 2 addresses are currently in use by the company: 1067 Cove Road, Rd 2, Waipu, 0582 (type: registered, physical). 1050 Cove Road, Rd 2, Waipu had been their physical address, until 12 Apr 2019. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 760 shares (76 per cent of shares), namely:
Lawson, Ann Kamreen (an individual) located at Rd 2, Waipu. When considering the second group, a total of 1 shareholder holds 12 per cent of all shares (120 shares); it includes
Swinney, Garry (an individual) - located at Franleigh Park, New Plymouth. Next there is the 3rd group of shareholders, share allocation (120 shares, 12%) belongs to 1 entity, namely:
Swinney, Ann, located at Franleigh Park, New Plymouth (an individual). Our data was last updated on 09 Jun 2025.

Current address Type Used since
1067 Cove Road, Rd 2, Waipu, 0582 Registered & physical & service 12 Apr 2019
Last updated:
Directors
Name and Address Role Period
Ann Kamreen Lawson
Rd 2, Waipu, 0582
Address used since 01 Apr 2019
Rd 2, Waipu, 0582
Address used since 25 May 2010
Director 13 Jan 1994 - current
Kamreen Joy Lawson
R D 2, Waipu,
Address used since 13 Jan 1994
Director 13 Jan 1994 - 01 Jul 1999
Raymond Eric Lawson
R D 2, Waipu,
Address used since 13 Jan 1994
Director 13 Jan 1994 - 01 Jul 1999
Addresses
Previous address Type Period
1050 Cove Road, Rd 2, Waipu, 0582 Physical 05 Jun 2009 - 12 Apr 2019
1050 Cove Road, Rd2 Waipu, Waipu, 0582 Registered 05 Jun 2009 - 05 Jun 2009
Cove Road, R D 2, Waipu Registered & physical 27 Jun 1997 - 05 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 760
Shareholder Name Address Period
Lawson, Ann Kamreen
Individual 		Rd 2
Waipu
 13 Jan 1994 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Swinney, Garry
Individual 		Franleigh Park
New Plymouth
 13 Jan 1994 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Swinney, Ann
Individual 		Franleigh Park
New Plymouth
 13 Jan 1994 - current

Historic shareholders

Shareholder Name Address Period
Lawson, Kamreen Joy
Individual 		Rd 1
Okaihau
 13 Jan 1994 - 04 Jul 2008
Location
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