FOXPLAN GROUP LIMITED

NZBN: 9429041004081
Foxplan Group Limited was incorporated on 13 November 2013 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4591 days.
 
 
NZ Business Number
9429041004081
Company Number
4702679
Company Name
FOXPLAN GROUP LIMITED
Previously Known As
FOXPLAN LIMITED
before 26 February 2015, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
13 November 2013 (Wednesday)
Status
Registered
Status History
Registered as of 13 November 2013 (Wednesday)
Registered Office
Crowe Horwath (NZ) Limited
Level 6, Westfield Tower
45 Knights Road
Lower Hutt
NZ 5010
Country of Origin
New Zealand
Address for Service
Crowe Horwath (NZ) Limited
Level 6, Westfield Tower
45 Knights Road
Lower Hutt
NZ 5010

Historic Data for Addresses

Principal Place of Business

From 13 November 2013 (Wednesday) to 3 October 2014 (Friday)
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, NZ 5010

Address for Service

From 13 November 2013 (Wednesday) to 3 October 2014 (Friday)
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, NZ 5010

Company Directors

Appointed on 1 October 2014
Paul Michael BARNES
7i/154 The Terrace, Wellington Central, Wellington, NZ, 6011
Appointed on 1 October 2014
Thivakar PUSHPARAJ
4 Rembrandt Avenue, Tawa, Wellington, NZ, 5028
Appointed on 13 November 2013
Stephen Mark BAKER
40 Acacia Avenue, Maungaraki, Lower Hutt, NZ, 5010
Appointed on 13 November 2013
Dean Stuart BLAIR
87 South Karori Road, Karori, Wellington, NZ, 6012
Appointed on 13 November 2013
John Robert KILLICK
Paetawa Road, Rd1, Waikanae, NZ, 5391
Appointed on 13 November 2013
Sally KILLICK
Paetawa Road, Rd 1, Waikanae, NZ, 5391
Appointed on 13 November 2013
Peter Warwick WALKER
111 Mickell Road, Rd 2, Otaki, NZ, 5582
Appointed on 20 November 2015
Kevin John BRAILEY
3 Admirals Court Drive, Greenhithe, Auckland, NZ, 0632
Appointed on 19 February 2016
Patricia Janet LOVE
7 Hollies Crescent, Johnsonville, Wellington, NZ, 6037

Company Shareholders 12 share parcels

Shares Allocation 1
538 shares (4.17%)

Thivakar PUSHPARAJ
4 Rembrandt Avenue, Tawa, Wellington
Shares Allocation 2
653 shares (5.07%)

Paul Michael BARNES
1/97 Tasman Street, Mount Cook, Wellington
Shares Allocation 3
73 shares (0.57%)

Timothy WILLIAMS
159 Conclusion Street, Ascot Park, Porirua
Shares Allocation 4
15 shares (0.12%)

John Robert KILLICK
Paetawa Road, Rd1, Waikanae
Shares Allocation 5
76 shares (0.59%)

Company No.: 1511785
NZBN: 9429035403777
ADJUA LIMITED
Whk, 18 Byron Avenue, Takapuna, Auckland
Shares Allocation 6
1901 shares (14.75%)

Cloudesley Trust
C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington
Shares Allocation 7
5727 shares (44.43%)

Company No.: 897755
NZBN: 9429037895501
FINANCIAL SERVICE BUREAU LIMITED
Level 3, Saatchi & Saatchi Building, 101 Courtney Place, Wellington
Shares Allocation 8
8 shares (0.06%)

Peter Warwick WALKER
111 Mickell Road, Rd 2, Otaki
Shares Allocation 9
2291 shares (17.77%)

Sally KILLICK
Paetawa Road, Rd 1, Waikanae
Shares Allocation 10
764 shares (5.93%)

Stephen Mark BAKER
40 Acacia Avenue, Maungaraki, Lower Hutt
Shares Allocation 11
764 shares (5.93%)

Dean Stuart BLAIR
87 South Karori Road, Karori, Wellington
Shares Allocation 12
80 shares (0.62%)

Company No.: 1850903
NZBN: 9429033947945
SOPHIA FUTURES LIMITED
Unit 301, 120 Courtenay Place, Te Aro, Wellington
 
Reference Number: 847514. New Zealand Business Directory - Information about FOXPLAN GROUP LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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