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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Hamilton, Alice Kathleen |
Remuera Auckland 1050 New Zealand |
28 Aug 2023 - |
Individual | Hamilton, Julia Elizabeth |
Remuera Auckland 1050 New Zealand |
28 Aug 2023 - |
Individual | Hamilton, Kathleen Rae |
Remuera Auckland |
24 Mar 2000 - |
Individual | Hamilton-chadwick, Amy Louise |
Glendowie Auckland New Zealand |
28 May 2008 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Kesha, Manisha |
Mount Eden Auckland 1024 New Zealand |
23 Aug 2019 - |
Shares Allocation #3 Number of Shares: 8 | |||
Director | Hamilton, Geoffrey Alexander |
Remuera Auckland 1050 New Zealand |
23 Aug 2019 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Director | Kesha, Manisha |
Mount Eden Auckland 1024 New Zealand |
23 Aug 2019 - |
Director | Hamilton, Geoffrey Alexander |
Remuera Auckland 1050 New Zealand |
23 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton, Geoffrey Alexander |
Remuera Auckland |
17 Nov 2004 - 14 Feb 2019 |
Individual | Hudson, Grant Stewart |
Kohimarama Auckland 1071 New Zealand |
24 Mar 2000 - 28 Aug 2023 |
Individual | Hudson, Grant Stewart |
Kohimarama Auckland 1071 New Zealand |
24 Mar 2000 - 28 Aug 2023 |
Individual | Hudson, Grant Stewart |
Kohimarama Auckland 1071 New Zealand |
24 Mar 2000 - 28 Aug 2023 |
Individual | Kesha, Manisha |
Mt Eden Auckland New Zealand |
21 Oct 2004 - 14 Feb 2019 |
Individual | Kesha, Manisha |
Ponsonby Auckland |
24 Mar 2000 - 21 Oct 2004 |
Individual | Hamilton, Geoffrey Alexander |
Remuera Auckland New Zealand |
21 Oct 2004 - 14 Feb 2019 |
Individual | Kesha, Manisha |
Mt Eden Auckland New Zealand |
21 Oct 2004 - 14 Feb 2019 |
Individual | Burrell, Richard John |
Remuera Auckland |
24 Mar 2000 - 17 Nov 2004 |
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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