Foley Agrisystems Limited
Type: NZ Limited Company (Ltd)Foley Agrisystems Limited (issued an NZBN of 9429040236209) was registered on 25 Mar 1959. 2 addresses are in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their physical address, up until 08 Dec 2021. Foley Agrisystems Limited used other names, namely: R & P Foley Limited from 08 Jul 1998 to 03 Dec 2002, W F Foley & Sons Limited (13 Dec 1965 to 08 Jul 1998) and A. & W. Foley Limited (25 Mar 1959 - 13 Dec 1965). 56500 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 56400 shares (99.82 per cent of shares), namely:
Foley, Sandra Dawn (a director) located at Rd 1, Takapau postcode 4281,
Barclay, Adrian Graham (an individual) located at Rd 2, Hastings postcode 4172,
Foley, Robert Mathew (an individual) located at Takapau. When considering the second group, a total of 1 shareholder holds 0.18 per cent of all shares (exactly 100 shares); it includes
Foley, Robert Mathew (an individual) - located at Takapau. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical & service | 08 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Mathew Foley
Rd 1, Takapau, 4281
Address used since 13 Dec 2022
Takapau, 4281
Address used since 07 Dec 2015 |
Director | 01 Jul 2000 - current |
|
Sandra Dawn Foley
Rd 1, Takapau, 4281
Address used since 13 Dec 2022
Rd 1, Waipukurau, 4281
Address used since 14 Nov 2019 |
Director | 14 Nov 2019 - current |
|
William Peter Foley
Takapau, 4281
Address used since 07 Dec 2015 |
Director | 10 Oct 1988 - 28 Apr 2016 |
|
Belinda Jane Gilkison
Karori, Wellington, 6012
Address used since 03 Feb 2012 |
Director | 03 Feb 2012 - 28 Apr 2016 |
|
William Hugh Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Feb 2012 |
Director | 03 Feb 2012 - 04 Dec 2015 |
|
William John Foley
Takapau, 4281
Address used since 01 Jul 2000 |
Director | 01 Jul 2000 - 29 Jan 2015 |
|
Christopher John Foley
Takapau,
Address used since 10 Oct 1988 |
Director | 10 Oct 1988 - 01 Nov 1998 |
|
Ernestine Norma Foley
Takapau,
Address used since 10 Oct 1988 |
Director | 10 Oct 1988 - 01 Nov 1998 |
|
William France Foley
Takapau,
Address used since 10 Oct 1988 |
Director | 10 Oct 1988 - 10 Oct 1988 |
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Physical & registered | 27 Jan 2014 - 08 Dec 2021 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Registered & physical | 09 Dec 2011 - 27 Jan 2014 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered & physical | 06 Nov 2009 - 09 Dec 2011 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Physical & registered | 31 Oct 2007 - 06 Nov 2009 |
| Palairet Pearson, Chartered Accountants, 86 Station Street, Napier | Physical | 08 Dec 1998 - 31 Oct 2007 |
| Kpmg, Chartered Accountants, 86 Station Street, Napier | Registered | 16 Dec 1997 - 31 Oct 2007 |
| C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier | Registered | 25 Nov 1996 - 16 Dec 1997 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
| C/- Peat Marwick, Charterd Accountants, 86 Station Street, Napier | Registered | 17 Feb 1992 - 25 Nov 1996 |
| - | Physical | 17 Feb 1992 - 08 Dec 1998 |
| Kpmg, Chartered Accountants, 86 Station Street, Napier | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, Sandra Dawn Director |
Rd 1 Takapau 4281 |
09 Aug 2022 - current |
|
Barclay, Adrian Graham Individual |
Rd 2 Hastings 4172 |
05 Jan 2015 - current |
|
Foley, Robert Mathew Individual |
Takapau |
25 Mar 1959 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, Robert Mathew Individual |
Takapau |
25 Mar 1959 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, William John Individual |
Takapau |
25 Mar 1959 - 07 Dec 2015 |
|
Foley, William Peter Individual |
Rd 1 Waipukurau 4281 |
25 Mar 1959 - 14 Nov 2019 |
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