Oilfield & Engineering Services (1996) Limited (issued a business number of 9429038351655) was launched on 10 Apr 1996. 7 addresess are currently in use by the company: 56 Leach Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 56 Leach Street, New Plymouth, New Plymouth had been their physical address, until 09 Apr 2021. Oilfield & Engineering Services (1996) Limited used more aliases, namely: Tomarata Holdings Limited from 10 Apr 1996 to 13 May 1996. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Relf, Leona Mary (an individual) located at Rd 3, New Plymouth postcode 4373. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Estate Of Brian Leslie Relf (an other) - located at Rd 3, New Plymouth. Businesscheck's data was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
56 Leach Street, New Plymouth, New Plymouth, 4310 | Records & other (Address For Share Register) & shareregister | 31 Mar 2014 |
56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 09 Apr 2021 |
56 Leach Street, New Plymouth, New Plymouth, 4310 | Registered & service | 19 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Leona Mary Relf
Rd 3, New Plymouth, 4373
Address used since 21 Mar 2011 |
Director | 30 Apr 1996 - current |
Brian Leslie Relf
Rd 3, New Plymouth, 4373
Address used since 21 Mar 2011 |
Director | 30 Apr 1996 - 24 Mar 2012 |
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 10 Apr 1996 |
Director | 10 Apr 1996 - 30 Apr 1996 |
Previous address | Type | Period |
---|---|---|
56 Leach Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 08 Apr 2014 - 09 Apr 2021 |
155 Devon Street East, New Plymouth, 4310 | Registered & physical | 29 Mar 2011 - 08 Apr 2014 |
Englebretsen, Furssedonn & Sole Ltd, 155 Devon Street East, New Plymouth | Registered & physical | 09 May 2005 - 29 Mar 2011 |
Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 11 Apr 2000 - 09 May 2005 |
Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 10 May 1996 - 11 Apr 2000 |
155 Devon Street, New Plymouth | Physical | 10 May 1996 - 09 May 2005 |
Glaister Ennor, Norfolk House, 18 High Street, Auckland | Physical | 10 Apr 1996 - 10 May 1996 |
Shareholder Name | Address | Period |
---|---|---|
Relf, Leona Mary Individual |
Rd 3 New Plymouth 4373 |
10 Apr 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Estate Of Brian Leslie Relf Other (Other) |
Rd 3 New Plymouth 4373 |
31 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Relf, Brian Leslie Individual |
Rd 3 New Plymouth 4373 |
10 Apr 1996 - 31 Mar 2014 |
Windy Farms (awarua) Trustee Limited 56 Leach Street |
|
Efs Trustee (2013) Limited 56 Leach Street |
|
M Duynhoven Trustees Limited 56 Leach |
|
Maravu Holdings Limited 56 Leach Street |
|
Mokosoi Holdings Limited 56 Leach Street |
|
Kc Bulman Nominees Limited 56 Leach Street |