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Edwin Fox Limited

Type: NZ Limited Company (Ltd)
9429041815830
NZBN
5733828
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
4 Fantail Avenue
Carterton
Wellington 5713
New Zealand
Registered & physical & service address used since 19 Oct 2021

Edwin Fox Limited, a registered company, was incorporated on 26 Jun 2015. 9429041815830 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been run by 3 directors: Thomas William Small - an active director whose contract started on 26 Jun 2015,
Hayden Chapman - an active director whose contract started on 26 Jun 2015,
Andrew Bradley Martindale - an active director whose contract started on 26 Jun 2015.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 4 Fantail Avenue, Carterton, Wellington, 5713 (type: registered, physical).
Edwin Fox Limited had been using 59 Bombay Street, Ngaio, Wellington as their physical address up to 19 Oct 2021.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 34 shares (34 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally there is the next share allotment (33 shares 33 per cent) made up of 1 entity.

Addresses

Previous address

Address: 59 Bombay Street, Ngaio, Wellington, 6035 New Zealand

Physical & registered address used from 26 Jun 2015 to 19 Oct 2021

Contact info
64 21 803518
08 Nov 2018 Phone
thomas.small85@outlook.com
08 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Director Small, Thomas William Carterton
Wellington
5713
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Martindale, Andrew Bradley Ngaio
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Chapman, Hayden Ngaio
Wellington
6035
New Zealand
Directors

Thomas William Small - Director

Appointment date: 26 Jun 2015

Address: Carterton, Wellington, 5713 New Zealand

Address used since 11 Oct 2021

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 26 Jun 2015


Hayden Chapman - Director

Appointment date: 26 Jun 2015

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 26 Jun 2015


Andrew Bradley Martindale - Director

Appointment date: 26 Jun 2015

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 11 Oct 2021

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 26 Jun 2015

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