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Fox-riley Investments Limited

Type: NZ Limited Company (Ltd)
9429034621073
NZBN
1673138
Company Number
Registered
Company Status
Current address
Templetons Lawyers
65-67 Worcester Boulevard
Christchurch
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Aug 2005
12 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 24 May 2017
91 Clarence Street
Hamilton Lake
Hamilton 3204
New Zealand
Delivery & office address used since 11 Aug 2020

Fox-Riley Investments Limited was started on 04 Aug 2005 and issued an NZ business number of 9429034621073. The registered LTD company has been run by 2 directors: Michael Ridsdale Riley - an active director whose contract started on 04 Aug 2005,
Wendy Helen Fox-Turnbull - an active director whose contract started on 04 Aug 2005.
According to our database (last updated on 13 Mar 2024), the company uses 1 address: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (category: delivery, postal).
Up to 24 May 2017, Fox-Riley Investments Limited had been using 44 Dakota Crescent, Wigram, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fox-Turnbull, Wendy Helen (an individual) located at Nunweek Park, Christchurch.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Riley, Michael Ridsdale - located at Nunweek Park, Christchurch.

Addresses

Other active addresses

Address #4: Po Box 389, Waikato Mail Centre, Hamilton, 3240 New Zealand

Postal address used from 11 Aug 2020

Principal place of activity

91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand

Physical & registered address used from 08 Sep 2011 to 24 May 2017

Address #2: 6/165 Chester St East, Christchurch New Zealand

Registered & physical address used from 20 Feb 2006 to 08 Sep 2011

Address #3: Templetons Lawyers, 65-67 Worcester Boulevard, Christchurch

Registered & physical address used from 04 Aug 2005 to 20 Feb 2006

Contact info
64 027 2444414
11 Aug 2020 Phone
foxriley@xtra.co.nz
11 Aug 2020 Director
office@owenmcleod.co.nz
11 Aug 2020 nzbn-reserved-invoice-email-address-purpose
foxriley@icloud.com
11 Aug 2020 Directors
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fox-turnbull, Wendy Helen Nunweek Park
Christchurch
Shares Allocation #2 Number of Shares: 50
Individual Riley, Michael Ridsdale Nunweek Park
Christchurch
Directors

Michael Ridsdale Riley - Director

Appointment date: 04 Aug 2005

Address: Nunweek Park, Christchurch, 8051 New Zealand

Address used since 01 Sep 2015


Wendy Helen Fox-turnbull - Director

Appointment date: 04 Aug 2005

Address: Nunweek Park, Christchurch, 8051 New Zealand

Address used since 01 Sep 2015

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