Foxplan Group Limited

Foxplan Group Limited was registered on 13 Nov 2013 and issued a business number of 9429041004081. This registered LTD company has been managed by 13 directors: Stephen Mark Baker - an active director whose contract started on 13 Nov 2013,
John Robert Killick - an active director whose contract started on 13 Nov 2013,
Peter Warwick Walker - an active director whose contract started on 13 Nov 2013,
Blake Chamberlain - an active director whose contract started on 01 Dec 2018,
Stephan Bernard Jagers - an active director whose contract started on 21 Feb 2020.
According to BizDb's information (updated on 10 Apr 2024), the company uses 1 address: 101 Courtenay Place, Te Aro, Wellington, 6011 (types include: physical, registered).
Until 08 Oct 2018, Foxplan Group Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address.
BizDb identified more names for the company: from 10 Oct 2013 to 26 Feb 2015 they were named Foxplan Limited.
A total of 2157 shares are allotted to 9 groups (9 shareholders in total). When considering the first group, 496 shares are held by 1 entity, namely:
Cloudesley Trust (an other) located at Level 11-16, 10 Brandon Street, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 0.09% shares (exactly 2 shares) and includes
Walker, Peter Warwick - located at Rd 2, Otaki.
The next share allocation (136 shares, 6.31%) belongs to 1 entity, namely:
Adjua Limited, located at Te Aro, Wellington (an entity). Foxplan Group Limited has been classified as "Nominee service" (ANZSIC K641935).

Previous addresses

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 20 Oct 2016 to 08 Oct 2018

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered & physical address used from 03 Oct 2014 to 20 Oct 2016

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical & registered address used from 13 Nov 2013 to 03 Oct 2014

Previous Shareholders

Stephen Mark Baker - Director

Appointment date: 13 Nov 2013

John Robert Killick - Director

Appointment date: 13 Nov 2013

Peter Warwick Walker - Director

Appointment date: 13 Nov 2013

Blake Chamberlain - Director

Appointment date: 01 Dec 2018

Stephan Bernard Jagers - Director

Appointment date: 21 Feb 2020

Sally Killick - Director (Inactive)

Appointment date: 13 Nov 2013

Termination date: 31 Mar 2022

Paul Michael Barnes - Director (Inactive)

Appointment date: 01 Oct 2014

Termination date: 16 Jun 2021

Dean Stuart Blair - Director (Inactive)

Appointment date: 13 Nov 2013

Termination date: 12 Oct 2020

Warren Richard Charles Smith - Director (Inactive)

Appointment date: 01 Dec 2018

Termination date: 11 Jan 2020

Kevin John Brailey - Director (Inactive)

Appointment date: 20 Nov 2015

Termination date: 07 Mar 2019

Thivakar Pushparaj - Director (Inactive)

Appointment date: 01 Oct 2014

Termination date: 16 Dec 2016

Patricia Janet Love - Director (Inactive)

Appointment date: 19 Feb 2016

Termination date: 16 Dec 2016

David Clark Whyte - Director (Inactive)

Appointment date: 20 Nov 2015

Termination date: 20 Apr 2016