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Fawkes Investments Limited

Type: NZ Limited Company (Ltd)
9429037570170
NZBN
962354
Company Number
Registered
Company Status
Current address
27 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 25 Aug 2022
81 Champion Street
Edgeware
Christchurch 8013
New Zealand
Registered & service address used since 31 Aug 2023

Fawkes Investments Limited, a registered company, was started on 01 Jun 1999. 9429037570170 is the NZ business number it was issued. The company has been run by 3 directors: Errol Wayne Bailey - an active director whose contract started on 30 Jul 2004,
Geoffrey David Angus - an inactive director whose contract started on 01 Jun 1999 and was terminated on 16 Jul 2007,
Alister John Bull - an inactive director whose contract started on 01 Jun 1999 and was terminated on 29 Apr 2005.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 81 Champion Street, Edgeware, Christchurch, 8013 (category: registered, service).
Fawkes Investments Limited had been using Unit 5, 245 St Asaph Street, Christchurch Central, Christchurch as their registered address up to 25 Aug 2022.
Old names for this company, as we identified at BizDb, included: from 01 Jun 1999 to 17 May 2007 they were called Taurus Finance Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 33 shares (33%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 67 shares (67%).

Addresses

Previous addresses

Address #1: Unit 5, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 24 May 2022 to 25 Aug 2022

Address #2: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 30 Jun 2021 to 24 May 2022

Address #3: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 23 Apr 2019 to 30 Jun 2021

Address #4: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Physical & registered address used from 20 May 2011 to 23 Apr 2019

Address #5: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand

Registered & physical address used from 04 May 2010 to 20 May 2011

Address #6: Level 1, 52 Cashel Street, Christchurch

Registered address used from 27 Apr 2000 to 04 May 2010

Address #7: Level 1, 52 Cashel Street, Christchurch

Registered address used from 12 Apr 2000 to 27 Apr 2000

Address #8: Level 1, 52 Cashel Street, Christchurch

Physical address used from 02 Jun 1999 to 02 Jun 1999

Address #9: Level 3, Landsbourough House, Cnr Durham, & Glouscester Str, Christchurch

Physical address used from 02 Jun 1999 to 04 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Christchurch Central
Christchurch
8011
New Zealand
Entity (NZ Limited Company) Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Edgeware
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 67
Entity (NZ Limited Company) Trainor Maclean Trustees Limited
Shareholder NZBN: 9429037665302
Riccarton
Christchurch
8041
New Zealand
Individual Bailey, Errol Wayne Linwood
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bull, Alister John Christchurch 8003
Individual Olliver, Gregory Martin St Heliers
Auckland 1071

New Zealand
Individual Brockett, Patricia Mary Redwood
Christchurch
8051
New Zealand
Entity Taurus Gold Limited
Shareholder NZBN: 9429037370756
Company Number: 1014061
Individual Angus, Geoffrey David Christchurch 8004
Entity Taurus Gold Limited
Shareholder NZBN: 9429037370756
Company Number: 1014061
Individual Olliver, Gregory Martin St Heliers
Auckland 1071

New Zealand
Individual Bailey, Louise Elizabeth Papanui
Christchurch
8053
New Zealand
Directors

Errol Wayne Bailey - Director

Appointment date: 30 Jul 2004

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 13 Dec 2023

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 01 Jul 2010


Geoffrey David Angus - Director (Inactive)

Appointment date: 01 Jun 1999

Termination date: 16 Jul 2007

Address: Christchurch 8004,

Address used since 01 Jun 1999


Alister John Bull - Director (Inactive)

Appointment date: 01 Jun 1999

Termination date: 29 Apr 2005

Address: Christchurch 8003,

Address used since 01 Jun 1999

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