Foxhaven Farms Limited was launched on 08 Jun 2005 and issued a business number of 9429034736760. This registered LTD company has been managed by 2 directors: Alexandra Megan Ramsay Fox - an active director whose contract started on 08 Jun 2005,
Tony James Fox - an active director whose contract started on 08 Jun 2005.
As stated in BizDb's information (updated on 01 Apr 2024), this company filed 1 address: 1 Coquet Street, Oamaru, 9400 (category: physical, registered).
Up until 13 Aug 2019, Foxhaven Farms Limited had been using 1 Coquet Street, Oamaru as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 90 shares are held by 3 entities, namely:
Banco Trustees Limited (an entity) located at 20 Eden Street, Oamaru,
Fox, Tony James (an individual) located at Rd 3D, Oamaru postcode 9492,
Fox, Alexandra Megan Ramsay (an individual) located at Rd 3D, Oamaru postcode 9492.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Fox, Alexandra Megan Ramsay - located at Rd 3D, Oamaru.
The 3rd share allotment (5 shares, 5%) belongs to 1 entity, namely:
Fox, Tony James, located at Rd 3D, Oamaru (an individual).
Previous addresses
Address: 1 Coquet Street, Oamaru, 9400 New Zealand
Registered & physical address used from 23 Aug 2013 to 13 Aug 2019
Address: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand
Registered & physical address used from 17 Aug 2011 to 23 Aug 2013
Address: Whk, 6-10 Coquet Street, Oamaru, 9400 New Zealand
Physical & registered address used from 10 Aug 2010 to 17 Aug 2011
Address: Scott & Co Limited, Chartered Accountants, 10 Coquet Street, Oamaru New Zealand
Physical & registered address used from 16 Aug 2007 to 10 Aug 2010
Address: C/-scott & Co. Ltd, Chartered Accountants, 27a Coquet Street, Oamaru
Registered & physical address used from 08 Jun 2005 to 16 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru |
08 Jun 2005 - |
| Individual | Fox, Tony James |
Rd 3d Oamaru 9492 New Zealand |
08 Jun 2005 - |
| Individual | Fox, Alexandra Megan Ramsay |
Rd 3d Oamaru 9492 New Zealand |
08 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Fox, Alexandra Megan Ramsay |
Rd 3d Oamaru 9492 New Zealand |
08 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Fox, Tony James |
Rd 3d Oamaru 9492 New Zealand |
08 Jun 2005 - |
Alexandra Megan Ramsay Fox - Director
Appointment date: 08 Jun 2005
Address: Oamaru, 9492 New Zealand
Address used since 14 Sep 2015
Address: Rd 3d, Oamaru, 9492 New Zealand
Address used since 06 Aug 2018
Tony James Fox - Director
Appointment date: 08 Jun 2005
Address: Oamaru, 9492 New Zealand
Address used since 14 Sep 2015
Address: Rd 3d, Oamaru, 9492 New Zealand
Address used since 06 Aug 2018
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