A G Foley Limited

A G Foley Limited, a registered company, was incorporated on 03 Nov 1966. 9429040308975 is the NZ business identifier it was issued. The company has been managed by 12 directors: Christopher William Sutherland - an active director whose contract began on 23 Sep 1991,
Sarah Bridget Alcock - an active director whose contract began on 25 Aug 2005,
Matthew David Gorman - an active director whose contract began on 13 Nov 2017,
Jane George - an active director whose contract began on 10 Dec 2019,
Karl David Smith - an active director whose contract began on 01 Jun 2024.
Updated on 29 May 2025, the BizDb database contains detailed information about 2 addresses this company uses, namely: 566 Kaikorai Valley Road, Kenmure, Dunedin, 9011 (registered address),
566 Kaikorai Valley Road, Kenmure, Dunedin, 9011 (service address),
44 York Place, Dunedin Central, Dunedin, 9016 (physical address).
A G Foley Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address until 08 Oct 2024.
A total of 455703 shares are allotted to 12 shareholders (5 groups). The first group consists of 62841 shares (13.79 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 61723 shares (13.54 per cent). Finally the 3rd share allocation (85054 shares 18.66 per cent) made up of 3 entities.

Previous addresses

Address #1: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & service address used from 02 Dec 2019 to 08 Oct 2024

Address #2: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 29 Nov 2013 to 02 Dec 2019

Address #3: Whk, 44 York Place, Dunedin 9016 New Zealand

Physical & registered address used from 24 Nov 2009 to 29 Nov 2013

Address #4: Whk Taylors, 44 York Place, Dunedin 9016

Registered & physical address used from 21 Nov 2008 to 24 Nov 2009

Address #5: 44 York Place, Dunedin

Physical & registered address used from 27 Nov 2007 to 21 Nov 2008

Address #6: C/- Taylor Mclachlan, 44 York Place, Dunedin

Registered address used from 06 Nov 2001 to 27 Nov 2007

Address #7: C/- Taylor Mclachlan Ltd, 44 York Place, Dunedin

Physical address used from 06 Nov 2001 to 27 Nov 2007

Address #8: C/- Taylor Mclachlan, 44 York Place, Dunedin

Physical address used from 06 Nov 2001 to 06 Nov 2001

Address #9: -

Physical address used from 17 Feb 1992 to 06 Nov 2001

Previous Shareholders

Christopher William Sutherland - Director

Appointment date: 23 Sep 1991

Sarah Bridget Alcock - Director

Appointment date: 25 Aug 2005

Matthew David Gorman - Director

Appointment date: 13 Nov 2017

Jane George - Director

Appointment date: 10 Dec 2019

Karl David Smith - Director

Appointment date: 01 Jun 2024

Craig Brian Foley - Director (Inactive)

Appointment date: 31 Oct 1992

Termination date: 04 Mar 2025

Stuart John Nattrass - Director (Inactive)

Appointment date: 05 Nov 2013

Termination date: 19 Jun 2024

Graham William Crombie - Director (Inactive)

Appointment date: 22 Nov 2017

Termination date: 13 Feb 2019

John Stewart Faulks - Director (Inactive)

Appointment date: 19 Jan 2011

Termination date: 02 Aug 2017

Grant Robertson Cochrane - Director (Inactive)

Appointment date: 23 May 2011

Termination date: 08 Aug 2016

Brian George Foley - Director (Inactive)

Appointment date: 23 Sep 1991

Termination date: 27 Oct 2010

Charles Michael Luman - Director (Inactive)

Appointment date: 28 Apr 1993

Termination date: 13 Jul 2001