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Fox Investments (bv) Limited

Type: NZ Limited Company (Ltd)
9429034924877
NZBN
1605268
Company Number
Registered
Company Status
Current address
156 Eden Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 25 Aug 2017

Fox Investments (Bv) Limited, a registered company, was registered on 03 Mar 2005. 9429034924877 is the NZ business identifier it was issued. This company has been run by 4 directors: Eion Ritchie Rutherford - an active director whose contract began on 03 Mar 2005,
Gary Morris Blackburn - an active director whose contract began on 03 Mar 2005,
Anthony John Banks - an active director whose contract began on 03 Mar 2005,
William David Langley - an inactive director whose contract began on 03 Mar 2005 and was terminated on 11 May 2016.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 156 Eden Street, Oamaru, Oamaru, 9400 (types include: registered, physical).
Fox Investments (Bv) Limited had been using 343 Thames Highway, Oamaru as their registered address up to 25 Aug 2017.
A total of 13020 shares are allotted to 7 shareholders (3 groups). The first group is comprised of 6058 shares (46.53 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 3481 shares (26.74 per cent). Lastly the third share allocation (3481 shares 26.74 per cent) made up of 3 entities.

Addresses

Previous address

Address: 343 Thames Highway, Oamaru New Zealand

Registered & physical address used from 03 Mar 2005 to 25 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 13020

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6058
Entity (NZ Limited Company) Gama Investments Limited
Shareholder NZBN: 9429034573686
51 Tancred Street
Hokitika
7810
New Zealand
Shares Allocation #2 Number of Shares: 3481
Entity (NZ Limited Company) Tarbert Trustees (2014) Limited
Shareholder NZBN: 9429041072769
Alexandra
9320
New Zealand
Individual Banks, Anthony John Rd 1
Alexandra
9391
New Zealand
Individual Banks, Judith Ann Rd 1
Alexandra
9391
New Zealand
Shares Allocation #3 Number of Shares: 3481
Individual Rutherford, Elizabeth Ann Duntroon

New Zealand
Individual Rutherford, Eion Ritchie Duntroon
Individual Wyatt, Alistair Craig Belleknowes
Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Langbar Properties Limited
Shareholder NZBN: 9429034969847
Company Number: 1597993
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Individual Blackburn, Gary Morris Murchison

New Zealand
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity Langbar Properties Limited
Shareholder NZBN: 9429034969847
Company Number: 1597993
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Directors

Eion Ritchie Rutherford - Director

Appointment date: 03 Mar 2005

Address: Duntroon, Duntroon, 9494 New Zealand

Address used since 01 Jun 2015


Gary Morris Blackburn - Director

Appointment date: 03 Mar 2005

Address: Rd 2, Hokitika, 7882 New Zealand

Address used since 01 Aug 2022

Address: Murchison, Murchison, 0000 New Zealand

Address used since 01 Aug 2015


Anthony John Banks - Director

Appointment date: 03 Mar 2005

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 13 Sep 2017

Address: Alexandra, Alexandra, 0000 New Zealand

Address used since 01 Aug 2015


William David Langley - Director (Inactive)

Appointment date: 03 Mar 2005

Termination date: 11 May 2016

Address: Haast Highway, Fox Glacier, 0000 New Zealand

Address used since 01 Aug 2015

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