General information

Oilseed Products N.z. Limited

Type: NZ Limited Company (Ltd)
9429040445595
New Zealand Business Number
99997
Company Number
Registered
Company Status

Oilseed Products N.z. Limited (New Zealand Business Number 9429040445595) was incorporated on 01 Feb 1977. 4 addresses are in use by the company: No 2 Henderson Place, Onehunga, Auckland, 1061 (type: physical, registered). Level 4, 32 Market Place, Viaduct Basin, Auckland City had been their registered address, up to 19 Jul 2019. 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Mcnamara, Peter Hardie (an individual) located at 154 St Stephens Ave, Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Mcnamara, Anne Maree (an individual) - located at Parnell, Auckland. Our information was updated on 24 Feb 2024.

Current address Type Used since
Level 4, 253 Queen Street, Auckland, 1010 Other (Address for Records) & records (Address for Records) 11 Jul 2013
No 2 Henderson Place, Onehunga, Auckland, 1061 Physical & registered & service 19 Jul 2019
Directors
Name and Address Role Period
Peter Hardie Mcnamara
154 St Stephen's Ave, Parnell, Auckland, 1052
Address used since 21 Jul 2011
Director 15 Jul 1988 - current
Anne Maree Mcnamara
Mission Bay, Auckland,
Address used since 31 Mar 2000
Director 31 Mar 2000 - 01 Apr 2001
Addresses
Previous address Type Period
Level 4, 32 Market Place, Viaduct Basin, Auckland City Registered & physical 17 Jul 2009 - 19 Jul 2019
Level 1, 132 Halsey Street, Auckland Registered 30 Jul 1999 - 17 Jul 2009
Level 1, 132 Halsey Street, Auckland Physical 30 Jul 1999 - 30 Jul 1999
Level 2, Moana Pacific House, 32 Halsey Street, Auckland Registered 16 Jul 1999 - 30 Jul 1999
Level 2, Moana Pacific House, 32 Halsey Street, Auckland Physical 22 Jul 1997 - 30 Jul 1999
Level 2, Moana Pacific, 32 Halsey Street, Auckland Physical 22 Jul 1997 - 22 Jul 1997
28 Colledge Hill Rd, Auckland 1 Registered 01 Jul 1994 - 16 Jul 1999
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcnamara, Peter Hardie
Individual
154 St Stephens Ave
Parnell, Auckland
1052
01 Feb 1977 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcnamara, Anne Maree
Individual
Parnell
Auckland
1052
07 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Mcnamara, Peter Hardie
Individual
Apartment Judges 4b, 154 St Stephens Ave
Parnell, Auckland
1052
04 Mar 2005 - 06 Jun 2018
Mcnamara, Anne Maree
Individual
154 St Stephens Ave
Parnell, Auckland
1052
01 Feb 1977 - 20 Jun 2018
Mcnamara, Peter Hardie
Individual
Apartment Judges 4b, 154 St Stephens Ave
Parnell, Auckland
1052
04 Mar 2005 - 06 Jun 2018
Mcnamara, Peter Hardie
Individual
Apartment Judges 4b, 154 St Stephens Ave
Parnell, Auckland
1052
04 Mar 2005 - 06 Jun 2018
Location
Companies nearby