General information
Fox Eden & Associates Limited
Type: NZ Limited Company (Ltd)9429037310912
New Zealand Business Number
1024959
Company Number
Registered
Company Status
Fox Eden & Associates Limited (issued a New Zealand Business Number of 9429037310912) was registered on 11 Apr 2000. 2 addresses are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, until 16 Oct 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mclean, Darrell Ian (an individual) located at Rd 5, Hamilton postcode 3285. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 16 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darrell Ian Mclean
Rd 5, Hamilton, 3285
Address used since 28 Sep 2015 |
Director | 11 Apr 2000 - current |
|
Gayle Mclean
Rd 5, Karamu, 3285
Address used since 16 Oct 2020 |
Director | 16 Oct 2020 - current |
|
Janet Elizabeth Fox
Red Beach, Red Beach, 0932
Address used since 02 Sep 2010 |
Director | 11 Apr 2000 - 23 Nov 2015 |
|
Melvyn Thomas Eden
Chartwell, Hamilton, 3210
Address used since 28 Sep 2015 |
Director | 11 Apr 2000 - 23 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 15 Sep 2017 - 16 Oct 2020 |
| 128 Rostrevor Street, Hamilton | Physical & registered | 11 Apr 2000 - 15 Sep 2017 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Darrell Ian Individual |
Rd 5 Hamilton 3285 |
11 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Janet Elizabeth Individual |
Red Beach Red Beach 0932 |
11 Apr 2000 - 23 Nov 2015 |
|
Eden, Melvyn Thomas Individual |
Chartwell Hamilton 3210 |
11 Apr 2000 - 23 Nov 2015 |
Location
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383 One Limited 128 Rostrevor Street |
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|
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|
C J Pastures Limited 128 Rostrevor Street |
|
Taranui Spirit Limited 128 Rostrevor Street |
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Abergil No 2 Limited 128 Rostrevor Street |