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OXTED RESOURCES LIMITED

● Registered
NZBN 9429000015196 · NZ Company No. 36735 · NZ Limited Company · Incorporated 14 Jul 1980

Oxted Resources Limited was incorporated on 14 July 1980 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16778 days.

Overview

NZ Business Number
9429000015196
Company Number
36735
Company Name
OXTED RESOURCES LIMITED
Previously Known As
VIDEO ENTERTAINMENTS LIMITED
before 16 February 1987, Monday

CAMERA AUCTIONS LIMITED
before 29 July 1982, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
14 July 1980 (Monday)
Status
Registered
Status History
Registered as of 14 July 1980 (Monday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
BDO Wellington Limited
Level 1, 50 Customhouse Quay
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
BDO Wellington Limited
Level 1, 50 Customhouse Quay
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 18 April 1994 to 3 May 1994
    Level 11, Bnz Centre, 1 Willis Street, Wellington
  2. From 3 May 1994 to 16 June 1997
    C/- Dominic Zame, 1st Floor General Buildings, 38-42 Waring Taylor Street, Wellington
  3. From 16 June 1997 to 19 February 1999
    C/- Dominic Zame, 10th Floor Tood Building, 171-177 Lambton Quay, Wellington
  4. From 19 February 1999 to 11 June 2000
    C/- Dominic Zame, 10th Floor Todd Building, 171-177 Lambton Quay, Wellington
  5. From 11 June 2000 to 1 August 2000
    C/- Dominic Zame, Level 5, Dalmuir House, 114 The Terrace, Wellington
  6. From 1 August 2000 to 7 May 2001
    Bdo Hogg Young Cathie, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
  7. From 7 May 2001 to 18 September 2008
    2nd Floor, B D O House, 99-105 Customhouse Quay, Wellington
  8. From 18 September 2008 to 12 August 2010
    50 Customhouse Quay, Wellington, NZ

Address for Service

  1. From 19 February 1999 to 1 August 2000
    10th Floor, Todd Building, 171-177 Lambton Quay, Wellington
  2. From 1 August 2000 to 7 May 2001
    C/- Dominic Zame, Level 5, Dalmuir House, 114 The Terrace, Wellington
  3. From 7 May 2001 to 18 September 2008
    Bdo Spicers, 99-105 Customhouse Quay, Wellington
  4. From 7 May 2001 to 7 May 2001
    2nd Floor, B D O House, 99-105 Customhouse Quay, Wellington
  5. From 18 September 2008 to 12 August 2010
    50 Customhouse Quay, Wellington, NZ

Company Directors

2 listed
MT
Mary Angela TUBBS
Appointed 28 Apr 1991 · 350 Muritai Road, Eastbourne, Lower Hutt, NZ, 5013
LT
Lucia Mary TUBBS
Appointed 28 Apr 1991 · 6 Calcary Avenue,, Thorndon, Wellington, NZ, 6001

Company Shareholders

4 share parcels · 260,100 shares total

Share allocation 1
130,000 shares (49.98%)
Lucia Mary TUBBS
6 Calcary Avenue,, Thorndon, Wellington
Julia BRISCOE
6 Calcary Avenue, Thorndon, Wellington
Share allocation 2
130,000 shares (49.98%)
Company No.: 1277739
NZBN: 9429036118175
BRANDONS TRUSTEE COMPANY LIMITED
32 The Terrace, Wellington
Julia Elizabeth BRISCOE
350 Muritai Road, Eastbourne
Mary Angela TUBBS
350 Muritai Road, Eastbourne
Share allocation 3
50 shares (0.02%)
Lucia Mary TUBBS
6 Calcary Avenue,, Thorndon, Wellington
Share allocation 4
50 shares (0.02%)
Mary Angela TUBBS
350 Muritai Road, Eastbourne