Foy Holdings Limited, a registered company, was registered on 29 May 2002. 9429036469116 is the number it was issued. This company has been managed by 3 directors: Christine Entwistle Foy - an active director whose contract started on 31 May 2002,
Basil David Foy - an active director whose contract started on 31 May 2002,
Richard Thomas Salisbury - an inactive director whose contract started on 29 May 2002 and was terminated on 31 May 2002.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Foy Holdings Limited had been using Level 2, 103 London Street, Hamilton as their physical address up until 21 May 2019.
Other names used by the company, as we found at BizDb, included: from 29 May 2002 to 17 Jun 2002 they were named Aspull Holdings Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 90 shares (90 per cent). Lastly we have the 3rd share allotment (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 07 Jun 2012 to 21 May 2019
Address: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand
Physical & registered address used from 20 Feb 2009 to 07 Jun 2012
Address: Robertson Fulton Ltd, Chartered Accountants, 960 Victoria Street, Hamilton
Registered & physical address used from 06 Mar 2008 to 20 Feb 2009
Address: Smith Sutcliffe & Associates Limited, Chartered Accountants, 960 Victoria Street, Hamilton
Physical & registered address used from 29 May 2002 to 06 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Foy, Basil David |
R D 1 Tokoroa 3491 New Zealand |
25 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Foy, Christine Entwistle |
R D 1 Tokoroa 3491 New Zealand |
25 Feb 2004 - |
| Individual | Foy, Basil David |
R D 1 Tokoroa 3491 New Zealand |
25 Feb 2004 - |
| Other (Other) | Robertson Fulton Trustees Ltd |
103 London Street Hamilton 3204 New Zealand |
13 Feb 2009 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Foy, Christine Entwistle |
R D 1 Tokoroa 3491 New Zealand |
25 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Entwhistle, Winifred |
Hamilton |
29 May 2002 - 14 Jun 2006 |
Christine Entwistle Foy - Director
Appointment date: 31 May 2002
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 24 Feb 2010
Basil David Foy - Director
Appointment date: 31 May 2002
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 24 Feb 2010
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 29 May 2002
Termination date: 31 May 2002
Address: Hamilton,
Address used since 29 May 2002
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