Foley Agrisystems Limited, a registered company, was incorporated on 25 Mar 1959. 9429040236209 is the NZ business identifier it was issued. This company has been managed by 9 directors: Robert Mathew Foley - an active director whose contract started on 01 Jul 2000,
Sandra Dawn Foley - an active director whose contract started on 14 Nov 2019,
William Peter Foley - an inactive director whose contract started on 10 Oct 1988 and was terminated on 28 Apr 2016,
Belinda Jane Gilkison - an inactive director whose contract started on 03 Feb 2012 and was terminated on 28 Apr 2016,
William Hugh Wilson - an inactive director whose contract started on 03 Feb 2012 and was terminated on 04 Dec 2015.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (category: registered, physical).
Foley Agrisystems Limited had been using 86 Station Street, Napier South, Napier as their physical address up until 08 Dec 2021.
Previous names used by the company, as we managed to find at BizDb, included: from 08 Jul 1998 to 03 Dec 2002 they were named R & P Foley Limited, from 13 Dec 1965 to 08 Jul 1998 they were named W F Foley & Sons Limited and from 25 Mar 1959 to 13 Dec 1965 they were named A. & W. Foley Limited.
A total of 56500 shares are allocated to 4 shareholders (2 groups). The first group includes 56400 shares (99.82 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 100 shares (0.18 per cent).
Previous addresses
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 27 Jan 2014 to 08 Dec 2021
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Registered & physical address used from 09 Dec 2011 to 27 Jan 2014
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Registered & physical address used from 06 Nov 2009 to 09 Dec 2011
Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
Physical & registered address used from 31 Oct 2007 to 06 Nov 2009
Address: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier
Physical address used from 08 Dec 1998 to 31 Oct 2007
Address: Kpmg, Chartered Accountants, 86 Station Street, Napier
Registered address used from 16 Dec 1997 to 31 Oct 2007
Address: C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier
Registered address used from 25 Nov 1996 to 16 Dec 1997
Address: Same As Registered Office
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: C/- Peat Marwick, Charterd Accountants, 86 Station Street, Napier
Registered address used from 17 Feb 1992 to 25 Nov 1996
Address: -
Physical address used from 17 Feb 1992 to 08 Dec 1998
Address: Kpmg, Chartered Accountants, 86 Station Street, Napier
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 56500
Annual return filing month: November
Annual return last filed: 11 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 56400 | |||
Director | Foley, Sandra Dawn |
Rd 1 Takapau 4281 New Zealand |
09 Aug 2022 - |
Individual | Barclay, Adrian Graham |
Rd 2 Hastings 4172 New Zealand |
05 Jan 2015 - |
Individual | Foley, Robert Mathew |
Takapau |
25 Mar 1959 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Foley, Robert Mathew |
Takapau |
25 Mar 1959 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Foley, William John |
Takapau |
25 Mar 1959 - 07 Dec 2015 |
Individual | Foley, William Peter |
Rd 1 Waipukurau 4281 New Zealand |
25 Mar 1959 - 14 Nov 2019 |
Robert Mathew Foley - Director
Appointment date: 01 Jul 2000
Address: Rd 1, Takapau, 4281 New Zealand
Address used since 13 Dec 2022
Address: Takapau, 4281 New Zealand
Address used since 07 Dec 2015
Sandra Dawn Foley - Director
Appointment date: 14 Nov 2019
Address: Rd 1, Takapau, 4281 New Zealand
Address used since 13 Dec 2022
Address: Rd 1, Waipukurau, 4281 New Zealand
Address used since 14 Nov 2019
William Peter Foley - Director (Inactive)
Appointment date: 10 Oct 1988
Termination date: 28 Apr 2016
Address: Takapau, 4281 New Zealand
Address used since 07 Dec 2015
Belinda Jane Gilkison - Director (Inactive)
Appointment date: 03 Feb 2012
Termination date: 28 Apr 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 03 Feb 2012
William Hugh Wilson - Director (Inactive)
Appointment date: 03 Feb 2012
Termination date: 04 Dec 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Feb 2012
William John Foley - Director (Inactive)
Appointment date: 01 Jul 2000
Termination date: 29 Jan 2015
Address: Takapau, 4281 New Zealand
Address used since 01 Jul 2000
Christopher John Foley - Director (Inactive)
Appointment date: 10 Oct 1988
Termination date: 01 Nov 1998
Address: Takapau,
Address used since 10 Oct 1988
Ernestine Norma Foley - Director (Inactive)
Appointment date: 10 Oct 1988
Termination date: 01 Nov 1998
Address: Takapau,
Address used since 10 Oct 1988
William France Foley - Director (Inactive)
Appointment date: 10 Oct 1988
Termination date: 10 Oct 1988
Address: Takapau,
Address used since 10 Oct 1988
The Dads Limited
86 Station Street
Flash 247 Limited
86 Station Street
Sigma Consulting Engineers Limited
86 Station Street
Infracomfort Nz Limited
86 Station Street
Napier Trustee Services 301 Limited
86 Station Street
Taradale Rehab Properties Limited
86 Station Street