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Foley Hughes Solicitors Nominee Co Limited

Type: NZ Limited Company (Ltd)
9429032143256
NZBN
110838
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
Level 1
20 Beaumont Street
Victoria Park, Auckland New Zealand
Physical & service address used since 13 Aug 2002
Level 1,
20 Beaumont Street,
Victoria Park, Auckland New Zealand
Registered address used since 13 Aug 2002

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).

Addresses

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

Contact info
64 9 3799182
15 Aug 2018 Phone
reception@foleyhughes.co.nz
15 Aug 2018 Email
Foley Hughes Lawyers & Notary
15 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Foley, Michael John Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jones, Simon John Oldbury St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughes, David John St Heliers
Auckland 5
Directors

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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