General information

Foak Properties Limited

Type: NZ Limited Company (Ltd)
9429032997538
New Zealand Business Number
2067696
Company Number
Registered
Company Status
098614230
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description

Foak Properties Limited (NZBN 9429032997538) was launched on 13 Dec 2007. 2 addresses are currently in use by the company: 16 Montrose Terrace, Mairangi Bay, Auckland, 0630 (type: physical, service). 36A Whitby Crescent, Mairangi Bay had been their physical address, until 07 Dec 2018. Foak Properties Limited used other aliases, namely: Bravare Properties Limited from 13 Dec 2007 to 09 Nov 2021. 1000 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 250 shares (25% of shares), namely:
Butler, Paul Lindsay (an individual) located at Kohimarama, Auckland postcode 1071,
Wijnstok, Dennise Marlene (an individual) located at Mairangi Bay, Auckland postcode 0630,
Wijnstok, Reno (an individual) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 3 shareholders hold 25% of all shares (250 shares); it includes
Am Trustee (2020) Limited (an entity) - located at Takapuna, Auckland,
Downs, Christine Francis (an individual) - located at Takapuna, Auckland,
Downs, Rodney Donald (an individual) - located at Takapuna, Auckland. Next there is the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Boston Trustee 2011 Limited, located at Albany, Auckland (an entity). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Foak Properties Limited. Our database was last updated on 24 Mar 2024.

Current address Type Used since
Level 2 Bdo House, 116 Harris Rd, East Tamaki, Auckland Registered 13 Dec 2007
16 Montrose Terrace, Mairangi Bay, Auckland, 0630 Physical & service 07 Dec 2018
Contact info
64 9 2592626
Phone (Phone)
64 27 4414499
Phone (Phone)
reno.wijnstok@traffitech.nz
Email
No website
Website
Directors
Name and Address Role Period
Reno Wijnstok
Mairangi Bay, Auckland, 0630
Address used since 25 Nov 2015
Director 13 Dec 2007 - current
Graeme Craig Joynt
Shelly Park, Auckland, 2014
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Martin Stanley Van Barneveld
Rd 6, Point Wells, 0986
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Rodney Donald Downs
Takapuna, Auckland, 0630
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Branko Wijnstok
135 Grafton Road, Grafton, Auckland, 1010
Address used since 25 Nov 2015
Director 13 Dec 2007 - 01 Apr 2018
Addresses
Principal place of activity
16 Montrose Terrace , Mairangi Bay , Auckland , 0630
Previous address Type Period
36a Whitby Crescent, Mairangi Bay Physical 13 Dec 2007 - 07 Dec 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Butler, Paul Lindsay
Individual
Kohimarama
Auckland
1071
10 Feb 2023 - current
Wijnstok, Dennise Marlene
Individual
Mairangi Bay
Auckland
0630
10 Feb 2023 - current
Wijnstok, Reno
Individual
Mairangi Bay
Auckland
0630
13 Dec 2007 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Am Trustee (2020) Limited
Shareholder NZBN: 9429048419857
Entity (NZ Limited Company)
Takapuna
Auckland
0622
31 Mar 2022 - current
Downs, Christine Francis
Individual
Takapuna
Auckland
0630
31 Mar 2022 - current
Downs, Rodney Donald
Individual
Takapuna
Auckland
0630
31 Mar 2022 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Boston Trustee 2011 Limited
Shareholder NZBN: 9429047595033
Entity (NZ Limited Company)
Albany
Auckland
0632
31 Mar 2022 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Johnstone, Richard Anthony
Individual
Herne Bay
Auckland
1011
31 Mar 2022 - current
Joynt, Graeme Craig
Individual
Shelly Park
Auckland
2014
31 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Wijnstok, Branko
Individual
135 Grafton Road
Grafton, Auckland
13 Dec 2007 - 28 Nov 2018
Location
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