General information

Fawkes Investments Limited

Type: NZ Limited Company (Ltd)
9429037570170
New Zealand Business Number
962354
Company Number
Registered
Company Status

Fawkes Investments Limited (issued a business number of 9429037570170) was incorporated on 01 Jun 1999. 4 addresses are in use by the company: 81 Champion Street, Edgeware, Christchurch, 8013 (type: registered, service). Unit 5, 245 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 25 Aug 2022. Fawkes Investments Limited used more aliases, namely: Taurus Finance Limited from 01 Jun 1999 to 17 May 2007. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 33 shares (33 per cent of shares), namely:
Oakway Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Bailey Trustee Services Limited (an entity) located at Edgeware, Christchurch postcode 8013. As far as the second group is concerned, a total of 2 shareholders hold 67 per cent of all shares (exactly 67 shares); it includes
Trainor Maclean Trustees Limited (an entity) - located at Riccarton, Christchurch,
Bailey, Errol Wayne (an individual) - located at Linwood, Christchurch. The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
27 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 25 Aug 2022
81 Champion Street, Edgeware, Christchurch, 8013 Registered & service 31 Aug 2023
Directors
Name and Address Role Period
Errol Wayne Bailey
Linwood, Christchurch, 8011
Address used since 13 Dec 2023
Papanui, Christchurch, 8053
Address used since 01 Jul 2010
Director 30 Jul 2004 - current
Geoffrey David Angus
Christchurch 8004,
Address used since 01 Jun 1999
Director 01 Jun 1999 - 16 Jul 2007
Alister John Bull
Christchurch 8003,
Address used since 01 Jun 1999
Director 01 Jun 1999 - 29 Apr 2005
Addresses
Previous address Type Period
Unit 5, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 24 May 2022 - 25 Aug 2022
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 30 Jun 2021 - 24 May 2022
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 23 Apr 2019 - 30 Jun 2021
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Physical & registered 20 May 2011 - 23 Apr 2019
Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 Registered & physical 04 May 2010 - 20 May 2011
Level 1, 52 Cashel Street, Christchurch Registered 27 Apr 2000 - 04 May 2010
Level 1, 52 Cashel Street, Christchurch Registered 12 Apr 2000 - 27 Apr 2000
Level 1, 52 Cashel Street, Christchurch Physical 02 Jun 1999 - 02 Jun 1999
Level 3, Landsbourough House, Cnr Durham, & Glouscester Str, Christchurch Physical 02 Jun 1999 - 04 May 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
12 Apr 2017 - current
Bailey Trustee Services Limited
Shareholder NZBN: 9429037866136
Entity (NZ Limited Company)
Edgeware
Christchurch
8013
12 Apr 2017 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Trainor Maclean Trustees Limited
Shareholder NZBN: 9429037665302
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
20 Jul 2007 - current
Bailey, Errol Wayne
Individual
Linwood
Christchurch
8011
20 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Bull, Alister John
Individual
Christchurch 8003
01 Jun 2004 - 01 Jun 2004
Olliver, Gregory Martin
Individual
St Heliers
Auckland 1071
20 Jul 2007 - 12 May 2020
Brockett, Patricia Mary
Individual
Redwood
Christchurch
8051
20 Jul 2007 - 12 Apr 2017
Taurus Gold Limited
Shareholder NZBN: 9429037370756
Company Number: 1014061
Entity
01 Jun 2004 - 01 Jun 2004
Angus, Geoffrey David
Individual
Christchurch 8004
01 Jun 2004 - 01 Jun 2004
Taurus Gold Limited
Shareholder NZBN: 9429037370756
Company Number: 1014061
Entity
01 Jun 2004 - 01 Jun 2004
Olliver, Gregory Martin
Individual
St Heliers
Auckland 1071
20 Jul 2007 - 12 May 2020
Bailey, Louise Elizabeth
Individual
Papanui
Christchurch
8053
20 Jul 2007 - 12 Apr 2017
Location
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