Brian Oughton Limited
Type: NZ Limited Company (Ltd)Brian Oughton Limited (issued a business number of 9429040534817) was launched on 25 Jun 1973. 4 addresses are currently in use by the company: Unit C, Level 1, 42 Tawa Drive, Albany, 0632 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 900000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 882000 shares (98% of shares), namely:
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Oughton, Brian Leonard (an individual) located at Castor Bay, Auckland,
Oughton, Robyn Lorraine (an individual) located at Castor Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 9000 shares); it includes
Oughton, Robyn Lorraine (an individual) - located at Albany, Auckland. Next there is the 3rd group of shareholders, share allotment (9000 shares, 1%) belongs to 1 entity, namely:
Oughton, Brian Leonard, located at Albany, Auckland (an individual). The Businesscheck information was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Unit C, Level 1, 42 Tawa Drive, Albany, 0632 | Registered & service | 28 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Lorraine Oughton
Albany, Auckland, 0632
Address used since 10 Jul 2015 |
Director | 16 Jan 2007 - current |
|
Brian Leonard Oughton
Albany, Auckland,
Address used since 24 Apr 2008 |
Director | 02 May 1984 - 29 Apr 2010 |
|
Donna Natasha Bedford
Hillcrest,
Address used since 16 Jan 2007 |
Director | 16 Jan 2007 - 29 Apr 2010 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 20 Jul 2015 - 01 Apr 2019 |
| C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 | Physical | 11 Jun 2013 - 20 Jul 2015 |
| C/-markhams Mri Auckland, Level 10, 203 Queen St, Auckland | Physical | 10 May 2006 - 11 Jun 2013 |
| Unit C, Level 1, 42 Tawa Drive, Albany | Registered | 20 Sep 1998 - 20 Jul 2015 |
| National Heart Foundation Bldg, 17 Great South Rd, Newmarket, Auckland 1 | Registered | 20 Sep 1998 - 20 Sep 1998 |
| C/- Markhams Auckland, 6th Floor, 369 Queen Street, Auckland | Physical | 09 Jun 1998 - 10 May 2006 |
| 17 Great South Road, Auckland | Physical | 09 Jun 1998 - 09 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
25 Jun 1973 - current |
|
Oughton, Brian Leonard Individual |
Castor Bay Auckland |
25 Jun 1973 - current |
|
Oughton, Robyn Lorraine Individual |
Castor Bay Auckland |
25 Jun 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oughton, Robyn Lorraine Individual |
Albany Auckland |
25 Jun 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oughton, Brian Leonard Individual |
Albany Auckland |
25 Jun 1973 - current |
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