Shortcuts

Foveaux Investments (2008) Limited

Type: NZ Limited Company (Ltd)
9429032722185
NZBN
2136499
Company Number
Registered
Company Status
Current address
25 Willoughby Street
Paeroa New Zealand
Physical & registered & service address used since 28 May 2008

Foveaux Investments (2008) Limited was started on 28 May 2008 and issued an NZBN of 9429032722185. The registered LTD company has been managed by 6 directors: Mark Gray Townshend - an active director whose contract began on 12 Jun 2008,
Vince C. - an active director whose contract began on 31 May 2022,
Michelle Claire Sinclair - an active director whose contract began on 19 Dec 2023,
Stephen Geoffrey Reynders - an inactive director whose contract began on 28 May 2008 and was terminated on 31 May 2022,
Gary Donald Townshend - an inactive director whose contract began on 28 May 2008 and was terminated on 31 May 2022.
As stated in our information (last updated on 25 Mar 2024), this company registered 1 address: 25 Willoughby Street, Paeroa (type: physical, registered).
A total of 1200 shares are allocated to 3 groups (7 shareholders in total). In the first group, 174 shares are held by 2 entities, namely:
Michelle Claire Sinclair (an other) located at Westmere, Auckland postcode 1022,
Richard Gray Townshend (an other) located at Rd 1, Ngatea postcode 3597.
The second group consists of 4 shareholders, holds 52.17% shares (exactly 626 shares) and includes
Diane Evelyn Townshend - located at Rd 2 Ngatea 3597,
Maxwell Ernest Kennedy - located at Pauanui,
Mark Gray Townshend - located at Rd 2 Ngatea 3597.
The next share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Dairynet Holdings Limited, located at Morrinsville (an entity).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 174
Other (Other) Michelle Claire Sinclair Westmere
Auckland
1022
New Zealand
Other (Other) Richard Gray Townshend Rd 1
Ngatea
3597
New Zealand
Shares Allocation #2 Number of Shares: 626
Other (Other) Diane Evelyn Townshend Rd 2 Ngatea 3597

New Zealand
Other (Other) Maxwell Ernest Kennedy Pauanui
3579
New Zealand
Other (Other) Mark Gray Townshend Rd 2 Ngatea 3597

New Zealand
Other (Other) Paeroa Trust Management Ltd Paeroa

New Zealand
Shares Allocation #3 Number of Shares: 400
Entity (NZ Limited Company) Dairynet Holdings Limited
Shareholder NZBN: 9429031713306
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heenan, Denis William Rd 2
Picton
7282
New Zealand
Other Its No 6 Limited Paeroa
Other Its No 6 Limited Paeroa
Other Gary Donald Townshend Rd 1
Ngatea
3597
New Zealand
Individual Reynders, Nicole Tertia Rd 2
Picton
7282
New Zealand
Individual Reynders, Nicole Tertia Rd 2
Picton
7282
New Zealand
Individual Heenan, Denis William Rd 2
Picton
7282
New Zealand
Other Stephen Geoffrey Reynders Rd 2
Picton
7282
New Zealand
Other Patricia Mary Reynders Rd 2
Picton
7282
New Zealand
Other Gary Donald Townshend Rd 1
Ngatea
3597
New Zealand
Other Barbara Frances Townshend Rd 1
Ngatea
3597
New Zealand
Other Barbara Frances Townshend Rd 1
Ngatea
3597
New Zealand
Other Craig Allen Williams Invercargill
Other Null - Fenton Mcfadden Trustee Co Ltd
Other Heidi Williams Invercargill
Other Fenton Mcfadden Trustee Co Ltd
Directors

Mark Gray Townshend - Director

Appointment date: 12 Jun 2008

Address: R D 2, Ngatea, 3503 New Zealand

Address used since 25 Sep 2015


Vince C. - Director

Appointment date: 31 May 2022


Michelle Claire Sinclair - Director

Appointment date: 19 Dec 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 19 Dec 2023


Stephen Geoffrey Reynders - Director (Inactive)

Appointment date: 28 May 2008

Termination date: 31 May 2022

Address: Rd 2, Picton, 7282 New Zealand

Address used since 21 Jan 2011


Gary Donald Townshend - Director (Inactive)

Appointment date: 28 May 2008

Termination date: 31 May 2022

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 03 Mar 2015


Craig Allan Williams - Director (Inactive)

Appointment date: 28 May 2008

Termination date: 18 Jul 2017

Address: Rd5 Invercargill, Invercargill, 9875 New Zealand

Address used since 25 Sep 2015

Nearby companies

Luckie Property Limited
25 Willoughby Street

Lyngary Farm Limited
25 Willoughby Street

O`hara Construction Limited
25 Willoughby Street

Surfside Property Holdings Limited
25 Willoughby Street

Profarm Investments Limited
25 Willoughby Street

Arquette Investments Limited
25 Willoughby Street