Foley Hospitality Limited
Type: NZ Limited Company (Ltd)Foley Hospitality Limited (issued an NZ business identifier of 9429033995434) was registered on 25 Jul 2006. 2 addresses are currently in use by the company: Level 1, Shed 19A, Princes Wharf, 137-147 Quay Street, Auckland, 1010 (type: registered, physical). Level 1, 34 Molesworth Street, Wellington had been their physical address, up to 29 Jul 2022. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Foley Holdings New Zealand Limited (an entity) located at Rd6, Blenheim postcode 7276. "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued to Foley Hospitality Limited. Our information was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 19a, Princes Wharf, 137-147 Quay Street, Auckland, 1010 | Registered & physical & service | 29 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Mark Turnbull
Herne Bay, Auckland, 1011
Address used since 02 Oct 2017
Saint Marys Bay, Auckland, 1011
Address used since 29 Oct 2013 |
Director | 29 Oct 2013 - current |
|
William Patrick Foley Ii
Las Vegas, 89135
Address used since 26 Oct 2016 |
Director | 29 Oct 2013 - current |
|
Richard Christopher Guy Sigley
Auckland, 1001, 1010
Address used since 10 Dec 2015 |
Director | 25 Jul 2006 - 21 Jul 2022 |
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 24 Jul 2009 |
Director | 25 Jul 2006 - 21 Jul 2022 |
|
Philip James Clark
Level 4, 152 Fanshaw Street, Auckland, 1010
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 08 Sep 2015 |
|
Simon John Gault
Rd 2, Drury, 2578
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 31 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 34 Molesworth Street, Wellington, 6011 | Physical & registered | 21 Dec 2010 - 29 Jul 2022 |
| 234 Wakefield Street, Wellington | Registered & physical | 25 Jul 2006 - 21 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley Holdings New Zealand Limited Shareholder NZBN: 9429031948111 Entity (NZ Limited Company) |
Rd6 Blenheim 7276 |
26 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burcher, Timothy John Individual |
Remuera Auckland |
25 Jul 2006 - 21 Jul 2022 |
|
Mclean, Stephanie Claire Individual |
Oriental Bay Wellington |
25 Jul 2006 - 21 Jul 2022 |
|
Sigley, Richard Christopher Guy Individual |
Auckland |
25 Jul 2006 - 21 Jul 2022 |
|
Curtis, Michael Gerard Individual |
Karori Wellington |
25 Jul 2006 - 21 Jul 2022 |
|
Jackson, Graham Edward Individual |
Remuera Auckland |
25 Jul 2006 - 21 Jul 2022 |
|
Carruthers, Colin Robert Individual |
Point Howard Eastbourne, Wellington 5013 |
15 Jan 2007 - 21 Jul 2022 |
|
Simon Gault Family Trust Other |
12 Mar 2010 - 08 Aug 2016 | |
|
Philip Clark Family Trust Other |
04 Sep 2013 - 21 Sep 2015 | |
|
Null - Philip Clark Family Trust Other |
04 Sep 2013 - 21 Sep 2015 | |
|
Null - Simon Gault Family Trust Other |
12 Mar 2010 - 08 Aug 2016 |
 |
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