HomeBrowse A–ZAboutContact
F&

FOX & GUNN LIMITED

● Registered
NZBN 9429040739380 · NZ Company No. 45897 · NZ Limited Company · Incorporated 13 Feb 1947

Fox & Gunn Limited was incorporated on 13 February 1947 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 28983 days.

Overview

NZ Business Number
9429040739380
Company Number
45897
Company Name
FOX & GUNN LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 February 1947 (Thursday)
Status
Registered
Status History
Registered as of 13 February 1947 (Thursday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
6 Te Apunga Place
Mount Wellington
Auckland
NZ 1060
Country of Origin
New Zealand
Address for Service
6 Te Apunga Place
Mount Wellington
Auckland
NZ 1060

Historic Data for Addresses

Principal Place of Business

  1. From 5 August 1992 to 6 August 1992
    National Mutual Centre, 15th Floor, Shortland St, Auckland
  2. From 6 August 1992 to 1 September 2010
    6 Te Apunga Place,, Mt Wellington, Auckland, NZ

Address for Service

  1. From 1 July 1997 to 1 September 2010
    6 Te Apunga Place, Mt Wellington, Auckland, NZ

Address for Share Register

  1. From 4 September 2000 to 19 May 2003
    Ernst & Young, 14th Floor,, 41 Shortland Street, Auckland
  2. From 4 September 2000 to 4 September 2000
    Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland
  3. From 19 May 2003 to 24 August 2010
    Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
  4. From 24 August 2010 to 17 July 2012
    Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland, NZ 1010

Address for Records

  1. From 10 December 2004 to 10 December 2004
    Ernst & Young, 15 Floor, National Mutual Ctr, 37-41 Shortland Street, Auckland

Company Directors

3 listed
CF
Charles Rodney FOX
Appointed 14 Apr 1986 · 110 Beach Road, Castor Bay, North Shore City, NZ, 0620
BL
Baiju Babu LAL
Appointed 23 Oct 2009 · 2 Fairbairn Place, East Tamaki Heights, Manukau, NZ, 2016
KR
Kenneth Andrew RUSSELL
Appointed 4 Mar 1993 · 47 Evelyn Road, Cockle Bay, Auckland, NZ, 2014

Company Shareholders

3 share parcels · 1,200,000 shares total

Share allocation 1
480,000 shares (40%)
Kenneth Andrew RUSSELL
47 Evelyn Road, Cockle Bay, Auckland
Share allocation 2
493,800 shares (41.15%)
Baiju Babu LAL
2 Fairbairn Place, East Tamaki Heights, Manukau
Share allocation 3
226,200 shares (18.85%)
Charles Rodney FOX
110 Beach Road, Castor Bay, North Shore City