General information

Foley Group Architecture Limited

Type: NZ Limited Company (Ltd)

9429031673488

New Zealand Business Number

2400005

Company Number

Registered

Company Status

Foley Group Architecture Limited (New Zealand Business Number 9429031673488) was launched on 25 Mar 2010. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, registered). 237 Wairakei Road, Bryndwr, Christchurch had been their registered address, up to 20 Jun 2018. 60000 shares are issued to 19 shareholders who belong to 12 shareholder groups. The first group contains 3 entities and holds 1499 shares (2.5% of shares), namely:
Duncan Cotterill Christchurch Trustee (2021) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
D'auvergne, Marie Elspeth (an individual) located at Avonhead, Christchurch postcode 8042,
D'auvergne, Robert Bonamy (an individual) located at Avonhead, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
D'auvergne, Robert Bonamy (an individual) - located at Avonhead, Christchurch. The 3rd group of shareholders, share allotment (18400 shares, 30.67%) belongs to 3 entities, namely:
Brown, Simon Laurence, located at Southshore, Christchurch (an individual),
Brown, Dulcima Louise Katherine, located at Southshore, Christchurch (a director),
Cklaw Trustees Limited, located at Burnside, Christchurch (an entity). The Businesscheck information was last updated on 31 Mar 2024.

Current address	Type	Used since
Level 2, 83 Victoria Street, Christchurch, 8013	Physical & registered & service	20 Jun 2018

Last updated: 31 Mar 2024

Directors

Name and Address	Role	Period
Robert John Campbell Rangiora 7400, Rangiora, 7400 Address used since 30 May 2016	Director	25 Mar 2010 - current
Matthew Scott Foley Waimairi Beach, Christchurch, 8083 Address used since 31 Mar 2017	Director	25 Mar 2010 - current
Dulcie Brown Southshore, Christchurch, 8062 Address used since 01 Apr 2013	Director	01 Apr 2013 - current
Dulcima Louise Katherine Brown Southshore, Christchurch, 8062 Address used since 01 Apr 2013 Southshore, Christchurch, 8062 Address used since 01 Apr 2013	Director	01 Apr 2013 - current
Robert Bonamy D'auvergne Avonhead, Christchurch, 8042 Address used since 01 Apr 2022	Director	01 Apr 2022 - current
Paul Maurice Foley Waimairi Beach, Christchurch, 8083 Address used since 31 Aug 2012	Director	25 Mar 2010 - 31 Mar 2017

Addresses

Previous address	Type	Period
237 Wairakei Road, Bryndwr, Christchurch, 8053	Registered & physical	03 Oct 2011 - 20 Jun 2018
Level 2, 315 Manchaester Street, Christchurch 8013	Physical & registered	25 Mar 2010 - 03 Oct 2011

Financial Data

Financial info

60000

Total number of Shares

May

Annual return filing month

21 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1499

Shareholder Name	Address	Period
Duncan Cotterill Christchurch Trustee (2021) Limited Shareholder NZBN: 9429049202649 Entity (NZ Limited Company)	Christchurch Central Christchurch 8013	25 May 2022 - current
D'auvergne, Marie Elspeth Individual	Avonhead Christchurch 8042	25 May 2022 - current
D'auvergne, Robert Bonamy Individual	Avonhead Christchurch 8042	25 May 2022 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
D'auvergne, Robert Bonamy Individual	Avonhead Christchurch 8042	25 May 2022 - current

Shares Allocation #3 Number of Shares: 18400

Shareholder Name	Address	Period
Brown, Simon Laurence Individual	Southshore Christchurch 8062	20 Jan 2020 - current
Brown, Dulcima Louise Katherine Director	Southshore Christchurch 8062	20 Jan 2020 - current
Cklaw Trustees Limited Shareholder NZBN: 9429033044408 Entity (NZ Limited Company)	Burnside Christchurch 8053	20 Jan 2020 - current

Shares Allocation #4 Number of Shares: 1500

Shareholder Name	Address	Period
Nixon, Aaron John Individual	Dallington Christchurch 8061	13 Sep 2022 - current

Shares Allocation #5 Number of Shares: 1500

Shareholder Name	Address	Period
Holmes, Gregory Norris Individual	Lincoln 7608	13 Sep 2022 - current

Shares Allocation #6 Number of Shares: 18300

Shareholder Name	Address	Period
Campbell, Robert John Individual	Rangiora 7400	25 Mar 2010 - current
Busbridge, Justin Individual	Prebbleton Christchurch	25 Mar 2010 - current
Lundstrom-campbell, Petra Individual	Rangiora 7400	25 Mar 2010 - current

Shares Allocation #7 Number of Shares: 18300

Shareholder Name	Address	Period
Foley, Sarah Individual	Waimairi Beach Christchurch 8083	25 Mar 2010 - current
Foley, Matthew Scott Individual	Waimairi Beach Christchurch 8083	25 Mar 2010 - current

Shares Allocation #8 Number of Shares: 100

Shareholder Name	Address	Period
Brown, Dulcima Louise Katherine Director	Southshore Christchurch 8062	20 Jan 2020 - current

Shares Allocation #9 Number of Shares: 100

Shareholder Name	Address	Period
Foley, Sarah Individual	Waimairi Beach Christchurch 8083	25 Mar 2010 - current

Shares Allocation #10 Number of Shares: 100

Shareholder Name	Address	Period
Campbell, Robert John Individual	Rangiora 7400	25 Mar 2010 - current

Shares Allocation #11 Number of Shares: 100

Shareholder Name	Address	Period
Lundstrom-campbell, Petra Individual	Rangiora 7400	25 Mar 2010 - current

Shares Allocation #12 Number of Shares: 100

Shareholder Name	Address	Period
Foley, Matthew Scott Individual	Waimairi Beach Christchurch 8083	25 Mar 2010 - current

Historic shareholders

Shareholder Name	Address	Period
Brown, Simon Individual	Southshore Christchurch 8062	10 Jul 2013 - 20 Jan 2020
Foley, Paul Maurice Individual	Waimairi Beach Christchurch 8083	25 Mar 2010 - 10 May 2018
Brown, Simon Individual	Southshore Christchurch 8062	10 Jul 2013 - 20 Jan 2020
Foley, Therese Marguerite Individual	Waimairi Beach Christchurch 8083	25 Mar 2010 - 10 May 2018
Yardley, Keith John Individual	Burnside Christchurch 8053	25 Mar 2010 - 10 May 2018
Brown, Dulcie Individual	Southshore Christchurch 8062	29 May 2013 - 20 Jan 2020
Mitchell, Isabel Margaret Individual	Christchurch 8053	25 Mar 2010 - 10 May 2018
Brown, Dulcie Individual	Southshore Christchurch 8062	29 May 2013 - 20 Jan 2020
Brown, Dulcie Individual	Southshore Christchurch 8062	29 May 2013 - 20 Jan 2020

Location

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