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.
Previous address
Address: 343 Thames Highway, Oamaru New Zealand
Registered & physical address used from 03 Mar 2005 to 25 Aug 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6058 | |||
Entity (NZ Limited Company) | Gama Investments Limited Shareholder NZBN: 9429034573686 |
51 Tancred Street Hokitika 7810 New Zealand |
24 May 2016 - |
Shares Allocation #2 Number of Shares: 3481 | |||
Entity (NZ Limited Company) | Tarbert Trustees (2014) Limited Shareholder NZBN: 9429041072769 |
Alexandra 9320 New Zealand |
29 Sep 2015 - |
Individual | Banks, Anthony John |
Rd 1 Alexandra 9391 New Zealand |
03 Mar 2005 - |
Individual | Banks, Judith Ann |
Rd 1 Alexandra 9391 New Zealand |
03 Mar 2005 - |
Shares Allocation #3 Number of Shares: 3481 | |||
Individual | Rutherford, Elizabeth Ann |
Duntroon New Zealand |
03 Mar 2005 - |
Individual | Rutherford, Eion Ritchie |
Duntroon |
03 Mar 2005 - |
Individual | Wyatt, Alistair Craig |
Belleknowes Dunedin New Zealand |
03 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Langbar Properties Limited Shareholder NZBN: 9429034969847 Company Number: 1597993 |
03 Mar 2005 - 24 May 2016 | |
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
26 Mar 2010 - 29 Sep 2015 | |
Individual | Blackburn, Gary Morris |
Murchison New Zealand |
03 Mar 2005 - 24 May 2016 |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
03 Mar 2005 - 13 Aug 2008 | |
Entity | Langbar Properties Limited Shareholder NZBN: 9429034969847 Company Number: 1597993 |
03 Mar 2005 - 24 May 2016 | |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
03 Mar 2005 - 13 Aug 2008 | |
Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
26 Mar 2010 - 29 Sep 2015 |
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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