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Foxhill Investments Limited

Type: NZ Limited Company (Ltd)
9429037312541
NZBN
1024861
Company Number
Registered
Company Status
Current address
6 Boston Road
Mt Eden
Auckland New Zealand
Service & physical address used since 28 Jun 2007
6 Boston Road
Mt Eden
Auckland New Zealand
Registered address used since 28 Nov 2008

Foxhill Investments Limited, a registered company, was registered on 24 Mar 2000. 9429037312541 is the business number it was issued. This company has been supervised by 2 directors: Geoffrey Alexander Hamilton - an active director whose contract started on 24 Mar 2000,
Manisha Kesha - an active director whose contract started on 01 Apr 2004.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Boston Road, Mt Eden, Auckland (category: registered, physical).
Foxhill Investments Limited had been using 6 Boston Road, Mr Eden, Auckland as their registered address until 28 Nov 2008.
Old names for this company, as we found at BizDb, included: from 24 Mar 2000 to 30 May 2000 they were named Foxhill Investments Limited.
A total of 25010 shares are allocated to 8 shareholders (4 groups). The first group includes 20000 shares (79.97%) held by 4 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.01%). Lastly there is the next share allotment (8 shares 0.03%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 6 Boston Road, Mr Eden, Auckland

Registered address used from 28 Jun 2007 to 28 Nov 2008

Address #2: Level 4, 60 Parnell Road, Parnell, Auckland

Registered address used from 12 Apr 2000 to 28 Jun 2007

Address #3: Level 4, 60 Parnell Road, Parnell, Auckland

Physical address used from 28 Mar 2000 to 28 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 25010

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Hamilton, Alice Kathleen Remuera
Auckland
1050
New Zealand
Individual Hamilton, Julia Elizabeth Remuera
Auckland
1050
New Zealand
Individual Hamilton, Kathleen Rae Remuera
Auckland
Individual Hamilton-chadwick, Amy Louise Glendowie
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2
Director Kesha, Manisha Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 8
Director Hamilton, Geoffrey Alexander Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 5000
Director Kesha, Manisha Mount Eden
Auckland
1024
New Zealand
Director Hamilton, Geoffrey Alexander Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Geoffrey Alexander Remuera
Auckland
Individual Hudson, Grant Stewart Kohimarama
Auckland
1071
New Zealand
Individual Hudson, Grant Stewart Kohimarama
Auckland
1071
New Zealand
Individual Hudson, Grant Stewart Kohimarama
Auckland
1071
New Zealand
Individual Kesha, Manisha Mt Eden
Auckland

New Zealand
Individual Kesha, Manisha Ponsonby
Auckland
Individual Hamilton, Geoffrey Alexander Remuera
Auckland

New Zealand
Individual Kesha, Manisha Mt Eden
Auckland

New Zealand
Individual Burrell, Richard John Remuera
Auckland
Directors

Geoffrey Alexander Hamilton - Director

Appointment date: 24 Mar 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Mar 2000


Manisha Kesha - Director

Appointment date: 01 Apr 2004

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 08 Dec 2009

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