Foley Hughes Solicitors Nominee Co Limited, a registered company, was registered on 24 Mar 1981. 9429032143256 is the NZ business number it was issued. "Legal service" (business classification M693130) is how the company is categorised. This company has been run by 4 directors: Michael John Foley - an active director whose contract started on 17 Dec 1991,
Simon John Oldbury Jones - an active director whose contract started on 10 Apr 2013,
Charles Hendrick Dougall Kraayvanger - an active director whose contract started on 06 Aug 2014,
David John Hughes - an inactive director whose contract started on 17 Dec 1991 and was terminated on 01 Oct 2012.
Last updated on 30 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: Level 1, 20 Beaumont Street, Victoria Park, Auckland (physical address),
Level 1,, 20 Beaumont Street,, Victoria Park, Auckland (registered address),
Level 1, 20 Beaumont Street, Victoria Park, Auckland (service address).
Foley Hughes Solicitors Nominee Co Limited had been using First Floor, 3 Arawa St, Khyber Pass, Auckland as their registered address up to 13 Aug 2002.
Old names for the company, as we found at BizDb, included: from 24 Mar 1981 to 23 Apr 2013 they were called M J Foley Solicitors Nominee Co Limited.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address #1: First Floor, 3 Arawa St, Khyber Pass, Auckland
Registered address used from 15 Aug 2000 to 13 Aug 2002
Address #2: First Floor, 3 Arawa St, Khyber Pass, Auckland
Physical address used from 15 Aug 2000 to 15 Aug 2000
Address #3: C/- Foley & Hughes, First Floor, 3 Awara Street, Khyber Pass, Auckland
Physical address used from 15 Aug 2000 to 13 Aug 2002
Address #4: Level 6, 82 Symonds Street, Auckland
Registered & physical address used from 14 Aug 2000 to 15 Aug 2000
Address #5: Level 682, Symonds Street, Auckland
Registered address used from 24 Aug 1998 to 14 Aug 2000
Address #6: Suite 16, Hilton Hse, 430 Queen St, Auckland 1
Registered address used from 18 Feb 1993 to 24 Aug 1998
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Foley, Michael John |
Auckland Central Auckland 1010 New Zealand |
24 Mar 1981 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jones, Simon John Oldbury |
St Heliers Auckland 1071 New Zealand |
10 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hughes, David John |
St Heliers Auckland 5 |
24 Mar 1981 - 08 Oct 2012 |
Michael John Foley - Director
Appointment date: 17 Dec 1991
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Aug 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Aug 2012
Simon John Oldbury Jones - Director
Appointment date: 10 Apr 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Feb 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 Apr 2013
Charles Hendrick Dougall Kraayvanger - Director
Appointment date: 06 Aug 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Aug 2014
David John Hughes - Director (Inactive)
Appointment date: 17 Dec 1991
Termination date: 01 Oct 2012
Address: St Heliers, Auckland 5,
Address used since 17 Dec 1991
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