General information

Fox Investments (bv) Limited

Type: NZ Limited Company (Ltd)
9429034924877
New Zealand Business Number
1605268
Company Number
Registered
Company Status

Fox Investments (Bv) Limited (issued an NZBN of 9429034924877) was registered on 03 Mar 2005. 2 addresses are in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: registered, physical). 343 Thames Highway, Oamaru had been their registered address, up to 25 Aug 2017. 13020 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 6058 shares (46.53% of shares), namely:
Gama Investments Limited (an entity) located at 51 Tancred Street, Hokitika postcode 7810. As far as the second group is concerned, a total of 3 shareholders hold 26.74% of all shares (3481 shares); it includes
Tarbert Trustees (2014) Limited (an entity) - located at Alexandra,
Banks, Anthony John (an individual) - located at Rd 1, Alexandra,
Banks, Judith Ann (an individual) - located at Rd 1, Alexandra. Next there is the third group of shareholders, share allocation (3481 shares, 26.74%) belongs to 3 entities, namely:
Rutherford, Elizabeth Ann, located at Duntroon (an individual),
Rutherford, Eion Ritchie, located at Duntroon (an individual),
Wyatt, Alistair Craig, located at Belleknowes, Dunedin (an individual). The Businesscheck information was last updated on 29 Apr 2024.

Current address Type Used since
156 Eden Street, Oamaru, Oamaru, 9400 Registered & physical & service 25 Aug 2017
Directors
Name and Address Role Period
Eion Ritchie Rutherford
Duntroon, Duntroon, 9494
Address used since 01 Jun 2015
Director 03 Mar 2005 - current
Gary Morris Blackburn
Rd 2, Hokitika, 7882
Address used since 01 Aug 2022
Murchison, Murchison, 0000
Address used since 01 Aug 2015
Director 03 Mar 2005 - current
Anthony John Banks
Rd 1, Alexandra, 9391
Address used since 13 Sep 2017
Alexandra, Alexandra, 0000
Address used since 01 Aug 2015
Director 03 Mar 2005 - current
William David Langley
Haast Highway, Fox Glacier, 0000
Address used since 01 Aug 2015
Director 03 Mar 2005 - 11 May 2016
Addresses
Previous address Type Period
343 Thames Highway, Oamaru Registered & physical 03 Mar 2005 - 25 Aug 2017
Financial Data
Financial info
13020
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6058
Shareholder Name Address Period
Gama Investments Limited
Shareholder NZBN: 9429034573686
Entity (NZ Limited Company)
51 Tancred Street
Hokitika
7810
24 May 2016 - current
Shares Allocation #2 Number of Shares: 3481
Shareholder Name Address Period
Tarbert Trustees (2014) Limited
Shareholder NZBN: 9429041072769
Entity (NZ Limited Company)
Alexandra
9320
29 Sep 2015 - current
Banks, Anthony John
Individual
Rd 1
Alexandra
9391
03 Mar 2005 - current
Banks, Judith Ann
Individual
Rd 1
Alexandra
9391
03 Mar 2005 - current
Shares Allocation #3 Number of Shares: 3481
Shareholder Name Address Period
Rutherford, Elizabeth Ann
Individual
Duntroon
03 Mar 2005 - current
Rutherford, Eion Ritchie
Individual
Duntroon
03 Mar 2005 - current
Wyatt, Alistair Craig
Individual
Belleknowes
Dunedin
03 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Langbar Properties Limited
Shareholder NZBN: 9429034969847
Company Number: 1597993
Entity
03 Mar 2005 - 24 May 2016
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
26 Mar 2010 - 29 Sep 2015
Blackburn, Gary Morris
Individual
Murchison
03 Mar 2005 - 24 May 2016
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity
03 Mar 2005 - 13 Aug 2008
Langbar Properties Limited
Shareholder NZBN: 9429034969847
Company Number: 1597993
Entity
03 Mar 2005 - 24 May 2016
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity
03 Mar 2005 - 13 Aug 2008
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
26 Mar 2010 - 29 Sep 2015
Location
Companies nearby
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