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General information

Oil Fields Properties Limited

Type: NZ Limited Company (Ltd)
9429034788011
New Zealand Business Number
1629874
Company Number
Registered
Company Status

Oil Fields Properties Limited (issued an NZBN of 9429034788011) was started on 04 May 2005. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 2Nd Floor, Realty House, 60 Durham Street, Tauranga had been their physical address, up to 30 Apr 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wagstaff, Lynne Jane (an individual) located at R D 6, Tauranga postcode 3176. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wagstaff, Derek Shane (an individual) - located at R D 6, Tauranga. The Businesscheck data was last updated on 13 May 2025.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 30 Apr 2013
Last updated:
Directors
Name and Address Role Period
Derek Shane Wagstaff
Rd 6, Tauranga, 3176
Address used since 29 Apr 2010
Director 04 May 2005 - current
Lynne Jane Wagstaff
Rd 6, Tauranga, 3176
Address used since 24 Aug 2010
Director 24 Aug 2010 - current
Addresses
Previous address Type Period
2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 Physical & registered 01 Feb 2011 - 30 Apr 2013
Ingham Mora Limited, 80 Main Road, Katikati Physical & registered 03 May 2007 - 01 Feb 2011
Young Oswald Accountants Limited, 80 Main Road, Katikati Registered & physical 04 May 2005 - 03 May 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wagstaff, Lynne Jane
Individual 		R D 6
Tauranga
3176 		05 Nov 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wagstaff, Derek Shane
Individual 		R D 6
Tauranga
3176 		04 May 2005 - current
Location
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