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Foley Group Architecture Limited

Type: NZ Limited Company (Ltd)
9429031673488
NZBN
2400005
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 20 Jun 2018

Foley Group Architecture Limited was registered on 25 Mar 2010 and issued a number of 9429031673488. The registered LTD company has been run by 6 directors: Robert John Campbell - an active director whose contract began on 25 Mar 2010,
Matthew Scott Foley - an active director whose contract began on 25 Mar 2010,
Dulcie Brown - an active director whose contract began on 01 Apr 2013,
Dulcima Louise Katherine Brown - an active director whose contract began on 01 Apr 2013,
Robert Bonamy D'auvergne - an active director whose contract began on 01 Apr 2022.
According to BizDb's database (last updated on 31 Mar 2024), the company registered 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, registered).
Up until 20 Jun 2018, Foley Group Architecture Limited had been using 237 Wairakei Road, Bryndwr, Christchurch as their registered address.
A total of 60000 shares are allocated to 12 groups (19 shareholders in total). In the first group, 1499 shares are held by 3 entities, namely:
Duncan Cotterill Christchurch Trustee (2021) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
D'auvergne, Marie Elspeth (an individual) located at Avonhead, Christchurch postcode 8042,
D'auvergne, Robert Bonamy (an individual) located at Avonhead, Christchurch postcode 8042.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
D'auvergne, Robert Bonamy - located at Avonhead, Christchurch.
The next share allocation (18400 shares, 30.67%) belongs to 3 entities, namely:
Brown, Simon Laurence, located at Southshore, Christchurch (an individual),
Brown, Dulcima Louise Katherine, located at Southshore, Christchurch (a director),
Cklaw Trustees Limited, located at Burnside, Christchurch (an entity).

Addresses

Previous addresses

Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Registered & physical address used from 03 Oct 2011 to 20 Jun 2018

Address: Level 2, 315 Manchaester Street, Christchurch 8013 New Zealand

Physical & registered address used from 25 Mar 2010 to 03 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1499
Entity (NZ Limited Company) Duncan Cotterill Christchurch Trustee (2021) Limited
Shareholder NZBN: 9429049202649
Christchurch Central
Christchurch
8013
New Zealand
Individual D'auvergne, Marie Elspeth Avonhead
Christchurch
8042
New Zealand
Individual D'auvergne, Robert Bonamy Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual D'auvergne, Robert Bonamy Avonhead
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 18400
Individual Brown, Simon Laurence Southshore
Christchurch
8062
New Zealand
Director Brown, Dulcima Louise Katherine Southshore
Christchurch
8062
New Zealand
Entity (NZ Limited Company) Cklaw Trustees Limited
Shareholder NZBN: 9429033044408
Burnside
Christchurch
8053
New Zealand
Shares Allocation #4 Number of Shares: 1500
Individual Nixon, Aaron John Dallington
Christchurch
8061
New Zealand
Shares Allocation #5 Number of Shares: 1500
Individual Holmes, Gregory Norris Lincoln
7608
New Zealand
Shares Allocation #6 Number of Shares: 18300
Individual Campbell, Robert John Rangiora 7400

New Zealand
Individual Busbridge, Justin Prebbleton
Christchurch

New Zealand
Individual Lundstrom-campbell, Petra Rangiora 7400

New Zealand
Shares Allocation #7 Number of Shares: 18300
Individual Foley, Sarah Waimairi Beach
Christchurch
8083
New Zealand
Individual Foley, Matthew Scott Waimairi Beach
Christchurch
8083
New Zealand
Shares Allocation #8 Number of Shares: 100
Director Brown, Dulcima Louise Katherine Southshore
Christchurch
8062
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Foley, Sarah Waimairi Beach
Christchurch
8083
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Campbell, Robert John Rangiora 7400

New Zealand
Shares Allocation #11 Number of Shares: 100
Individual Lundstrom-campbell, Petra Rangiora 7400

New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Foley, Matthew Scott Waimairi Beach
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Simon Southshore
Christchurch
8062
New Zealand
Individual Foley, Paul Maurice Waimairi Beach
Christchurch
8083
New Zealand
Individual Brown, Simon Southshore
Christchurch
8062
New Zealand
Individual Foley, Therese Marguerite Waimairi Beach
Christchurch
8083
New Zealand
Individual Yardley, Keith John Burnside
Christchurch
8053
New Zealand
Individual Brown, Dulcie Southshore
Christchurch
8062
New Zealand
Individual Mitchell, Isabel Margaret Christchurch 8053

New Zealand
Individual Brown, Dulcie Southshore
Christchurch
8062
New Zealand
Individual Brown, Dulcie Southshore
Christchurch
8062
New Zealand
Directors

Robert John Campbell - Director

Appointment date: 25 Mar 2010

Address: Rangiora 7400, Rangiora, 7400 New Zealand

Address used since 30 May 2016


Matthew Scott Foley - Director

Appointment date: 25 Mar 2010

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 31 Mar 2017


Dulcie Brown - Director

Appointment date: 01 Apr 2013

Address: Southshore, Christchurch, 8062 New Zealand

Address used since 01 Apr 2013


Dulcima Louise Katherine Brown - Director

Appointment date: 01 Apr 2013

Address: Southshore, Christchurch, 8062 New Zealand

Address used since 01 Apr 2013

Address: Southshore, Christchurch, 8062 New Zealand

Address used since 01 Apr 2013


Robert Bonamy D'auvergne - Director

Appointment date: 01 Apr 2022

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 Apr 2022


Paul Maurice Foley - Director (Inactive)

Appointment date: 25 Mar 2010

Termination date: 31 Mar 2017

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 31 Aug 2012

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