Foxplan Group Limited was registered on 13 Nov 2013 and issued a business number of 9429041004081. This registered LTD company has been managed by 13 directors: Stephen Mark Baker - an active director whose contract started on 13 Nov 2013,
John Robert Killick - an active director whose contract started on 13 Nov 2013,
Peter Warwick Walker - an active director whose contract started on 13 Nov 2013,
Blake Chamberlain - an active director whose contract started on 01 Dec 2018,
Stephan Bernard Jagers - an active director whose contract started on 21 Feb 2020.
According to BizDb's information (updated on 10 Apr 2024), the company uses 1 address: 101 Courtenay Place, Te Aro, Wellington, 6011 (types include: physical, registered).
Until 08 Oct 2018, Foxplan Group Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address.
BizDb identified more names for the company: from 10 Oct 2013 to 26 Feb 2015 they were named Foxplan Limited.
A total of 2157 shares are allotted to 9 groups (9 shareholders in total). When considering the first group, 496 shares are held by 1 entity, namely:
Cloudesley Trust (an other) located at Level 11-16, 10 Brandon Street, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 0.09% shares (exactly 2 shares) and includes
Walker, Peter Warwick - located at Rd 2, Otaki.
The next share allocation (136 shares, 6.31%) belongs to 1 entity, namely:
Adjua Limited, located at Te Aro, Wellington (an entity). Foxplan Group Limited has been classified as "Nominee service" (ANZSIC K641935).
Previous addresses
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 20 Oct 2016 to 08 Oct 2018
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered & physical address used from 03 Oct 2014 to 20 Oct 2016
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 13 Nov 2013 to 03 Oct 2014
Basic Financial info
Total number of Shares: 2157
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 496 | |||
Other (Other) | Cloudesley Trust |
Level 11-16, 10 Brandon Street Wellington 6011 New Zealand |
13 Nov 2013 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Walker, Peter Warwick |
Rd 2 Otaki 5582 New Zealand |
13 Nov 2013 - |
Shares Allocation #3 Number of Shares: 136 | |||
Entity (NZ Limited Company) | Adjua Limited Shareholder NZBN: 9429035403777 |
Te Aro Wellington 6011 New Zealand |
13 Nov 2013 - |
Shares Allocation #4 Number of Shares: 720 | |||
Entity (NZ Limited Company) | Financial Service Bureau Limited Shareholder NZBN: 9429037895501 |
Saatchi & Saatchi Building 101 Courtney Place, Wellington New Zealand |
13 Nov 2013 - |
Shares Allocation #5 Number of Shares: 350 | |||
Director | Killick, John Robert |
Rd1 Waikanae 5391 New Zealand |
03 Jun 2015 - |
Shares Allocation #6 Number of Shares: 60 | |||
Individual | Chamberlain, Blake Andrew |
Johnsonville Wellington 6037 New Zealand |
28 Sep 2018 - |
Shares Allocation #7 Number of Shares: 71 | |||
Individual | Ellis, Tim Gordon |
Woodridge Wellington 6037 New Zealand |
04 Mar 2022 - |
Shares Allocation #8 Number of Shares: 244 | |||
Director | Baker, Stephen Mark |
Woburn Lower Hutt 5010 New Zealand |
13 Nov 2013 - |
Shares Allocation #9 Number of Shares: 78 | |||
Individual | Blair, Dean Stuart |
Karori Wellington 6012 New Zealand |
13 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barnes, Paul Michael |
Wellington Central Wellington 6011 New Zealand |
13 Nov 2013 - 04 Mar 2022 |
Entity | Sophia Futures Limited Shareholder NZBN: 9429033947945 Company Number: 1850903 |
Te Aro Wellington 6011 New Zealand |
23 Dec 2015 - 28 Sep 2018 |
Individual | Killick, Sally |
Rd 1 Waikanae 5391 New Zealand |
13 Nov 2013 - 04 Mar 2022 |
Individual | Owen, Ian Paolo |
Te Aro Wellington 6011 New Zealand |
26 Oct 2017 - 28 Sep 2018 |
Entity | Foxplan Group Limited Shareholder NZBN: 9429041004081 Company Number: 4702679 |
57 Willis Street Wellington 6011 New Zealand |
21 Sep 2016 - 04 Mar 2022 |
Individual | Gillespie, Samuel Finn |
Johnsonville Wellington 6037 New Zealand |
04 Mar 2022 - 08 Nov 2022 |
Director | Sally Killick |
Rd 1 Waikanae 5391 New Zealand |
13 Nov 2013 - 04 Mar 2022 |
Individual | Barnes, Paul Michael |
Wellington Central Wellington 6011 New Zealand |
13 Nov 2013 - 04 Mar 2022 |
Director | Sally Killick |
Rd 1 Waikanae 5391 New Zealand |
13 Nov 2013 - 04 Mar 2022 |
Individual | Barnes, Paul Michael |
Wellington Central Wellington 6011 New Zealand |
13 Nov 2013 - 04 Mar 2022 |
Individual | Barnes, Paul Michael |
Wellington Central Wellington 6011 New Zealand |
13 Nov 2013 - 04 Mar 2022 |
Individual | Barnes, Paul Michael |
Wellington Central Wellington 6011 New Zealand |
13 Nov 2013 - 04 Mar 2022 |
Entity | Foxplan Group Limited Shareholder NZBN: 9429041004081 Company Number: 4702679 |
Te Aro Wellington 6011 New Zealand |
21 Sep 2016 - 04 Mar 2022 |
Entity | Foxplan Group Limited Shareholder NZBN: 9429041004081 Company Number: 4702679 |
57 Willis Street Wellington 6011 New Zealand |
21 Sep 2016 - 04 Mar 2022 |
Entity | Foxplan Group Limited Shareholder NZBN: 9429041004081 Company Number: 4702679 |
Te Aro Wellington 6011 New Zealand |
21 Sep 2016 - 04 Mar 2022 |
Entity | Foxplan Group Limited Shareholder NZBN: 9429041004081 Company Number: 4702679 |
Te Aro Wellington 6011 New Zealand |
21 Sep 2016 - 04 Mar 2022 |
Entity | Foxplan Group Limited Shareholder NZBN: 9429041004081 Company Number: 4702679 |
Te Aro Wellington 6011 New Zealand |
21 Sep 2016 - 04 Mar 2022 |
Entity | Sophia Futures Limited Shareholder NZBN: 9429033947945 Company Number: 1850903 |
Te Aro Wellington 6011 New Zealand |
23 Dec 2015 - 28 Sep 2018 |
Individual | Loo, Paul Yuen Pok |
Highland Park Auckland 2010 New Zealand |
28 Sep 2018 - 03 Mar 2021 |
Individual | Pushparaj, Thivakar |
Tawa Wellington 5028 New Zealand |
13 Nov 2013 - 28 Sep 2018 |
Individual | Matheos, Jordan |
Berhampore Wellington 6023 New Zealand |
13 Nov 2013 - 15 May 2015 |
Individual | Pushparaj, Thivakar |
Tawa Wellington 5028 New Zealand |
13 Nov 2013 - 28 Sep 2018 |
Individual | Williams, Timothy |
Ascot Park Porirua 5024 New Zealand |
13 Nov 2013 - 10 Jul 2017 |
Individual | Smith, Warren Richard Charles |
Elderslea Upper Hutt 5018 New Zealand |
28 Sep 2018 - 11 May 2020 |
Stephen Mark Baker - Director
Appointment date: 13 Nov 2013
Address: Whitby, Porirua, 5024 New Zealand
Address used since 20 Dec 2018
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 13 Nov 2013
John Robert Killick - Director
Appointment date: 13 Nov 2013
Address: Waikanae, 5391 New Zealand
Address used since 28 Sep 2018
Address: Rd1, Waikanae, 5391 New Zealand
Address used since 13 Nov 2013
Peter Warwick Walker - Director
Appointment date: 13 Nov 2013
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 13 Nov 2013
Blake Chamberlain - Director
Appointment date: 01 Dec 2018
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Dec 2018
Stephan Bernard Jagers - Director
Appointment date: 21 Feb 2020
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 21 Feb 2020
Sally Killick - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 31 Mar 2022
Address: Waikanae, 5391 New Zealand
Address used since 28 Sep 2018
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 13 Nov 2013
Paul Michael Barnes - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 16 Jun 2021
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 28 Sep 2018
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Oct 2014
Dean Stuart Blair - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 12 Oct 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 13 Nov 2013
Warren Richard Charles Smith - Director (Inactive)
Appointment date: 01 Dec 2018
Termination date: 11 Jan 2020
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 01 Dec 2018
Kevin John Brailey - Director (Inactive)
Appointment date: 20 Nov 2015
Termination date: 07 Mar 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Nov 2015
Thivakar Pushparaj - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 16 Dec 2016
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Oct 2014
Patricia Janet Love - Director (Inactive)
Appointment date: 19 Feb 2016
Termination date: 16 Dec 2016
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 19 Feb 2016
David Clark Whyte - Director (Inactive)
Appointment date: 20 Nov 2015
Termination date: 20 Apr 2016
Address: Rd 3, Albany, 0793 New Zealand
Address used since 20 Nov 2015
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