Foxhill Investments Limited, a registered company, was registered on 24 Mar 2000. 9429037312541 is the business number it was issued. This company has been supervised by 2 directors: Geoffrey Alexander Hamilton - an active director whose contract started on 24 Mar 2000,
Manisha Kesha - an active director whose contract started on 01 Apr 2004.
Last updated on 01 Jun 2025, the BizDb database contains detailed information about 1 address: 6 Boston Road, Mt Eden, Auckland (category: registered, physical).
Foxhill Investments Limited had been using 6 Boston Road, Mr Eden, Auckland as their registered address until 28 Nov 2008.
Old names for this company, as we found at BizDb, included: from 24 Mar 2000 to 30 May 2000 they were named Foxhill Investments Limited.
A total of 25010 shares are allocated to 8 shareholders (4 groups). The first group includes 5000 shares (19.99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 8 shares (0.03%). Lastly there is the next share allotment (20000 shares 79.97%) made up of 4 entities.
Previous addresses
Address #1: 6 Boston Road, Mr Eden, Auckland
Registered address used from 28 Jun 2007 to 28 Nov 2008
Address #2: Level 4, 60 Parnell Road, Parnell, Auckland
Registered address used from 12 Apr 2000 to 28 Jun 2007
Address #3: Level 4, 60 Parnell Road, Parnell, Auckland
Physical address used from 28 Mar 2000 to 28 Jun 2007
Basic Financial info
Total number of Shares: 25010
Annual return filing month: March
Annual return last filed: 25 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Kesha, Shyna |
Epsom Auckland 1023 New Zealand |
06 Nov 2024 - |
| Director | Kesha, Manisha |
Mount Eden Auckland 1024 New Zealand |
23 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Director | Hamilton, Geoffrey Alexander |
Remuera Auckland 1050 New Zealand |
23 Aug 2019 - |
| Shares Allocation #3 Number of Shares: 20000 | |||
| Individual | Hamilton, Alice Kathleen |
Remuera Auckland 1050 New Zealand |
28 Aug 2023 - |
| Individual | Hamilton, Julia Elizabeth |
Remuera Auckland 1050 New Zealand |
28 Aug 2023 - |
| Individual | Hamilton, Kathleen Rae |
Remuera Auckland |
24 Mar 2000 - |
| Individual | Hamilton-chadwick, Amy Louise |
Glendowie Auckland New Zealand |
28 May 2008 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Director | Kesha, Manisha |
Mount Eden Auckland 1024 New Zealand |
23 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hudson, Grant Stewart |
Kohimarama Auckland 1071 New Zealand |
24 Mar 2000 - 28 Aug 2023 |
| Individual | Hamilton, Geoffrey Alexander |
Remuera Auckland New Zealand |
21 Oct 2004 - 14 Feb 2019 |
| Individual | Kesha, Manisha |
Mt Eden Auckland New Zealand |
21 Oct 2004 - 14 Feb 2019 |
| Individual | Hamilton, Geoffrey Alexander |
Remuera Auckland |
17 Nov 2004 - 14 Feb 2019 |
| Individual | Hudson, Grant Stewart |
Kohimarama Auckland 1071 New Zealand |
24 Mar 2000 - 28 Aug 2023 |
| Individual | Hudson, Grant Stewart |
Kohimarama Auckland 1071 New Zealand |
24 Mar 2000 - 28 Aug 2023 |
| Individual | Kesha, Manisha |
Mt Eden Auckland New Zealand |
21 Oct 2004 - 14 Feb 2019 |
| Individual | Kesha, Manisha |
Ponsonby Auckland |
24 Mar 2000 - 21 Oct 2004 |
| Individual | Burrell, Richard John |
Remuera Auckland |
24 Mar 2000 - 17 Nov 2004 |
Geoffrey Alexander Hamilton - Director
Appointment date: 24 Mar 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Mar 2000
Manisha Kesha - Director
Appointment date: 01 Apr 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Dec 2009
Asw Holdings Limited
6 Boston Road
Oneworld Collection (2012) New Zealand Limited
6 Boston Road
Rwr Ip Limited
6 Boston Road
Trustee Barrett Limited
Suite 1, 6 Boston Road
Serifos Limited
Suite 1, 6 Boston Road
Child Limited
6 Boston Road