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Foxrock Holdings Limited

Type: NZ Limited Company (Ltd)
9429032993660
NZBN
2070567
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
65 Seymour Street
Blenheim
Other (Address for Records) address (Address for Records) used since 03 Jun 2009
2a Opawa Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Nov 2018
2a Opawa Street
Blenheim
Blenheim 7201
New Zealand
Physical & service & registered address used since 09 Nov 2018

Foxrock Holdings Limited, a registered company, was started on 07 Dec 2007. 9429032993660 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Sophie Elizabeth Parker-Thomson - an active director whose contract began on 01 Nov 2018,
Suzanne Karen Binnie - an active director whose contract began on 01 Nov 2018,
Matthew John Thomson - an inactive director whose contract began on 07 Dec 2007 and was terminated on 01 Nov 2018,
Sheena Clare Thomson - an inactive director whose contract began on 07 Dec 2007 and was terminated on 01 Apr 2011.
Last updated on 09 Mar 2024, our data contains detailed information about 1 address: an address for records at 2A Opawa Street, Blenheim, 7201 (type: other, records).
Foxrock Holdings Limited had been using 65 Seymour Street, Blenheim 7201, Blenheim as their registered address until 10 Jun 2009.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 2a Opawa Street, Blenheim, Blenheim, 7201 New Zealand

Office address used from 04 Jul 2019

Address #5: 2a Opawa Street, Blenheim, 7201 New Zealand

Other (Address for Records) & records address (Address for Records) used from 04 Jul 2019

Principal place of activity

2a Opawa Street, Blenheim, Blenheim, 7201 New Zealand


Previous addresses

Address #1: 65 Seymour Street, Blenheim 7201, Blenheim, 7201 New Zealand

Registered address used from 10 Jun 2009 to 10 Jun 2009

Address #2: 65 Seymour Street, Blenheim New Zealand

Physical address used from 10 Jun 2009 to 10 Jun 2009

Address #3: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141

Physical & registered address used from 23 Jul 2008 to 10 Jun 2009

Address #4: C/-peter Blacklaws Chartered Accountant, 1st Floor Old Sydenham Town, 454 Colombo Street, Christchurch

Physical & registered address used from 07 Dec 2007 to 23 Jul 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Binnie, Suzanne Karen Rd 2
Blenheim
7272
New Zealand
Individual Binnie, Philip James Rd 2
Blenheim
7272
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Thomson, Matthew John Springlands
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Martin George Glendowie
Auckland

New Zealand
Individual Thomson, Sheena Clare Islington
Blenheim 7201

New Zealand
Directors

Sophie Elizabeth Parker-thomson - Director

Appointment date: 01 Nov 2018

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 01 Nov 2018


Suzanne Karen Binnie - Director

Appointment date: 01 Nov 2018

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 01 Nov 2018


Matthew John Thomson - Director (Inactive)

Appointment date: 07 Dec 2007

Termination date: 01 Nov 2018

Address: Blenheim, 7201 New Zealand

Address used since 24 Jul 2015


Sheena Clare Thomson - Director (Inactive)

Appointment date: 07 Dec 2007

Termination date: 01 Apr 2011

Address: Islington, Blenheim 7201,

Address used since 03 Nov 2008

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