General information
Fox Road Property Limited
Type: NZ Limited Company (Ltd)9429033787602
New Zealand Business Number
1879321
Company Number
Registered
Company Status
Fox Road Property Limited (issued a New Zealand Business Number of 9429033787602) was registered on 07 Nov 2006. 4 addresses are in use by the company: 603 Driver Road, Rd 1, Ngaruawahia, 3791 (type: registered, service). 109 Ward Street, Hamilton had been their registered address, up until 20 Jun 2017. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Jefferies, Peter Joseph (an individual) located at Hamilton East, Hamilton postcode 3216,
Coombes, Grant Harvey Victor (an individual) located at Rd 1, Taupiri postcode 3791. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 | Physical & registered & service | 20 Jun 2017 |
| 603 Driver Road, Rd 1, Ngaruawahia, 3791 | Registered & service | 07 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Harvey Victor Coombes
Rd 1, Taupiri, 3791
Address used since 30 Oct 2009 |
Director | 07 Nov 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Ward Street, Hamilton, 3240 | Registered & physical | 11 May 2017 - 20 Jun 2017 |
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & registered | 03 Nov 2011 - 11 May 2017 |
| Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Physical & registered | 02 Jun 2009 - 03 Nov 2011 |
| C/-deloitte, Fonterra Building, 80 London Street, Hamilton | Registered | 07 Nov 2006 - 02 Jun 2009 |
| C/-deloitte, Fonterra Bulding, 80 London Street, Hamilton | Physical | 07 Nov 2006 - 02 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jefferies, Peter Joseph Individual |
Hamilton East Hamilton 3216 |
26 Jan 2012 - current |
|
Coombes, Grant Harvey Victor Individual |
Rd 1 Taupiri 3791 |
07 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'shea, Dermot Bryan Individual |
Hamilton |
07 Nov 2006 - 26 Jan 2012 |
Location
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