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 |
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 |
16 Montrose Terrace , Mairangi Bay , Auckland , 0630 |
Previous address | Type | Period |
---|---|---|
36a Whitby Crescent, Mairangi Bay | Physical | 13 Dec 2007 - 07 Dec 2018 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Boston Trustee 2011 Limited Shareholder NZBN: 9429047595033 Entity (NZ Limited Company) |
Albany Auckland 0632 |
31 Mar 2022 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wijnstok, Branko Individual |
135 Grafton Road Grafton, Auckland |
13 Dec 2007 - 28 Nov 2018 |
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