General information

Foy Holdings Limited

Type: NZ Limited Company (Ltd)
9429036469116
New Zealand Business Number
1215442
Company Number
Registered
Company Status

Foy Holdings Limited (NZBN 9429036469116) was registered on 29 May 2002. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). Level 2, 103 London Street, Hamilton had been their physical address, up to 21 May 2019. Foy Holdings Limited used more aliases, namely: Aspull Holdings Limited from 29 May 2002 to 17 Jun 2002. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Foy, Basil David (an individual) located at R D 1, Tokoroa 3491. As far as the second group is concerned, a total of 3 shareholders hold 90 per cent of all shares (90 shares); it includes
Foy, Christine Entwistle (an individual) - located at R D 1, Tokoroa 3491,
Foy, Basil David (an individual) - located at R D 1, Tokoroa 3491,
Robertson Fulton Trustees Ltd (an other) - located at 103 London Street, Hamilton. The 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Foy, Christine Entwistle, located at R D 1, Tokoroa 3491 (an individual). The Businesscheck information was last updated on 16 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 21 May 2019
Directors
Name and Address Role Period
Christine Entwistle Foy
Rd 1, Tokoroa, 3491
Address used since 24 Feb 2010
Director 31 May 2002 - current
Basil David Foy
Rd 1, Tokoroa, 3491
Address used since 24 Feb 2010
Director 31 May 2002 - current
Richard Thomas Salisbury
Hamilton,
Address used since 29 May 2002
Director 29 May 2002 - 31 May 2002
Addresses
Previous address Type Period
Level 2, 103 London Street, Hamilton, 3204 Physical & registered 07 Jun 2012 - 21 May 2019
Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 Physical & registered 20 Feb 2009 - 07 Jun 2012
Robertson Fulton Ltd, Chartered Accountants, 960 Victoria Street, Hamilton Registered & physical 06 Mar 2008 - 20 Feb 2009
Smith Sutcliffe & Associates Limited, Chartered Accountants, 960 Victoria Street, Hamilton Physical & registered 29 May 2002 - 06 Mar 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Foy, Basil David
Individual
R D 1
Tokoroa 3491
25 Feb 2004 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Foy, Christine Entwistle
Individual
R D 1
Tokoroa 3491
25 Feb 2004 - current
Foy, Basil David
Individual
R D 1
Tokoroa 3491
25 Feb 2004 - current
Robertson Fulton Trustees Ltd
Other (Other)
103 London Street
Hamilton
3204
13 Feb 2009 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Foy, Christine Entwistle
Individual
R D 1
Tokoroa 3491
25 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Entwhistle, Winifred
Individual
Hamilton
29 May 2002 - 14 Jun 2006
Location
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