General information
Oxford Finance Limited
Type: NZ Limited Company (Ltd)9429039050250
New Zealand Business Number
525530
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description
Oxford Finance Limited (issued an NZBN of 9429039050250) was incorporated on 09 Oct 1991. 2 addresses are in use by the company: 70 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 34 Shortland Street, Auckland had been their registered address, up until 30 Oct 2019. Oxford Finance Limited used more names, namely: Dorchester Finance Limited from 11 May 1992 to 01 May 2018, Askrigg Holdings Limited (09 Oct 1991 to 11 May 1992). 9135553 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 9135553 shares (100 per cent of shares), namely:
Turners Automotive Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Finance company operation" (business classification K623010) is the category the Australian Bureau of Statistics issued Oxford Finance Limited. Our data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 30 Oct 2019 |
Contact info
www.oxfordfinance.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Harrison
Tuki Tuki, Havelock North, 4294
Address used since 14 Sep 2016
Tuki Tuki, Havelock North, 4294
Address used since 01 Nov 2019 |
Director | 14 Sep 2016 - current |
|
John Arthur Roberts
Remuera, Auckland, 1050
Address used since 14 Sep 2021 |
Director | 14 Sep 2021 - current |
|
Alistair Douglas Petrie
Martinborough, Martinborough, 5711
Address used since 14 Sep 2021 |
Director | 14 Sep 2021 - current |
|
Paul Anthony Byrnes
Hauraki, North Shore City, 0622
Address used since 03 Nov 2009 |
Director | 02 Feb 2004 - 30 Nov 2021 |
|
Grant Baker
Saint Heliers, Auckland, 1071
Address used since 03 Nov 2009 |
Director | 10 Sep 2009 - 14 Sep 2021 |
|
John James Gosney
Mount Eden, Auckland, 1024
Address used since 03 Nov 2009 |
Director | 28 May 2008 - 14 Sep 2016 |
|
Kevin Brewer
Takapuna, North Shore, 0622
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - 01 Oct 2015 |
|
Gregory Alan Peebles
Rd 1, Papakura, 2580
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - 12 Jan 2015 |
|
Michael John Fisher
Remuera, Auckland, 1050
Address used since 08 Dec 2011 |
Director | 19 Dec 2006 - 12 Dec 2012 |
|
Stephen Sinclair
Epsom, Auckland, 1023
Address used since 03 Nov 2009 |
Director | 06 Oct 2009 - 12 Dec 2012 |
|
Barry Walter John Graham
St Heliers, Auckland, 1071
Address used since 17 Jun 2004 |
Director | 27 Sep 1996 - 06 Sep 2010 |
|
Kevin John Podmore
Lower Hutt,
Address used since 17 May 2007 |
Director | 17 May 2007 - 18 Jul 2008 |
|
Peter Scott Drummond
Parnell, Auckland,
Address used since 29 Sep 2005 |
Director | 29 Sep 2005 - 13 Aug 2007 |
|
Robert William Carter
Tauranga,
Address used since 15 Apr 2005 |
Director | 15 Apr 2005 - 19 Dec 2006 |
|
Brent Douglas King
Mairangi Bay, Auckland,
Address used since 11 May 1992 |
Director | 11 May 1992 - 28 Feb 2006 |
|
Murray Charles Radford
Khandallah, Wellington,
Address used since 17 Jun 2004 |
Director | 15 Jun 1993 - 01 Sep 2005 |
|
Sir William Birch
R D 2, Drury,
Address used since 07 Feb 2001 |
Director | 07 Feb 2001 - 01 Sep 2005 |
|
Robert William Carter
Manurewa, Auckland,
Address used since 24 Feb 2000 |
Director | 24 Feb 2000 - 10 Dec 2002 |
|
Fred Chinn
Remuera, Auckland,
Address used since 15 Jun 1993 |
Director | 15 Jun 1993 - 02 Feb 2001 |
|
Kanagasabai Singarajah
West Harbour, Auckland,
Address used since 27 Sep 1996 |
Director | 27 Sep 1996 - 22 Dec 2000 |
|
Stephen Wayne Crerar
Remuera, Auckland,
Address used since 29 Apr 1999 |
Director | 29 Apr 1999 - 28 Jan 2000 |
|
Mohamad Bin Hassan Ayub
40000 Shah Alam, Selangor Darul Ehsan, Malaysia,
Address used since 27 Sep 1996 |
Director | 27 Sep 1996 - 16 Apr 1999 |
|
Christopher Carbrooke Alpe
St Heliers, Auckland,
Address used since 15 Jun 1993 |
Director | 15 Jun 1993 - 08 Aug 1996 |
|
Johannes La Grouw
Rotorua,
Address used since 15 Jun 1993 |
Director | 15 Jun 1993 - 05 Jul 1996 |
|
Allan Gerald Harold Gilligan
Remuera, Auckland,
Address used since 11 May 1992 |
Director | 11 May 1992 - 28 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 34 Shortland Street, Auckland | Registered & physical | 28 May 2008 - 30 Oct 2019 |
| Level 17, Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 12 Aug 2002 - 28 May 2008 |
| Level 17, Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 19 Apr 2002 - 28 May 2008 |
| Level 14, Tower Two, Shortland Centre, 55-65 Shortland Street, Auckland | Registered | 29 Mar 1999 - 19 Apr 2002 |
| Level 14, Tower 2, Shortland Centre, 55 - 65 Shortland Street, Auckland | Physical | 18 Feb 1999 - 18 Feb 1999 |
| Level 11, The Shortland Centre, Tower 2, 55-65 Shortland Street, Auckland | Physical | 18 Feb 1999 - 12 Aug 2002 |
| Gilligan & Co, Fourth Floor, Asb Building, 136 Broadway, Newmarket | Registered | 20 Jan 1995 - 29 Mar 1999 |
| Martelli Mckegg Wells Cormack, 3rd Floor, National Mutual Centre, 41 Shortland Street, Auckland. | Registered | 14 May 1992 - 20 Jan 1995 |
Financial Data
Financial info
9135553
Total number of Shares
October
Annual return filing month
March
Financial report filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9135553
| Shareholder Name | Address | Period |
|---|---|---|
|
Turners Automotive Group Limited Shareholder NZBN: 9429039926999 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Oct 1991 - current |
Ultimate Holding Company
| Name | Turners Automotive Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 247933 |
| Country of origin | NZ |
| Address |
Level 8 34 Shortland Street Auckland |
Location
Companies nearby
 |
Eclairs Childcare (henderson) Limited Level 10, The Dorchester Build |
|
Te Tiaki Trust Limited Level 10, The Dorchester Build |
|
Pynenburg Trustees Limited Level 14 |
|
Markgraaff Trustee Limited Level 10, The Dorchester Build |
|
Private Estates NZ Limited Level 10, The Dorchester Build |
|
Eclairs Childcare Limited Level 10, The Dorchester Build |
Similar companies
|
Fee Funders NZ Limited Level 10 |
|
Fresh Finance Limited 18 High Street |
|
Club Finance Limited Norfolk House, 18 High Street |
|
Nectar NZ Limited 18 High Street |
|
Cooper Liddington Limited 80 Queen Street |
|
Maranello Limited Unit 1, 43 High Street |