Fox & Gunn Limited (issued an NZBN of 9429040739380) was launched on 13 Feb 1947. 7 addresess are currently in use by the company: Private Bag 94304, Pakuranga, Auckland, 2140 (type: postal, office). 6 Te Apunga Place, Mt Wellington, Auckland had been their physical address, up until 01 Sep 2010. 1200000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 493800 shares (41.15% of shares), namely:
Lal, Baiju Babu (an individual) located at East Tamaki Heights, Manukau postcode 2016. When considering the second group, a total of 1 shareholder holds 40% of all shares (480000 shares); it includes
Kenneth Andrew Russell (an other) - located at Cockle Bay, Auckland. "Wholesale trade nec" (business classification F373970) is the category the ABS issued to Fox & Gunn Limited. Our database was last updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
6 Te Apunga Place, Mount Wellington, Auckland, 1060 | Physical & registered & service | 01 Sep 2010 |
Ernst & Young Limited, 2 Takutai Square, Britomart, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Jul 2012 |
Private Bag 94304, Pakuranga, Auckland, 2140 | Postal | 03 Jul 2019 |
6 Te Apunga Place, Mount Wellington, Auckland, 1060 | Office & delivery | 03 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Kenneth Andrew Russell
Cockle Bay, Auckland, 2014
Address used since 17 Jul 2012
Greenlane, Auckland, 1051
Address used since 09 May 2019 |
Director | 04 Mar 1993 - current |
Baiju Babu Lal
East Tamaki Heights, Manukau, 2016
Address used since 20 Aug 2010 |
Director | 23 Oct 2009 - current |
Charles Rodney Fox
Castor Bay, Auckland, 0620
Address used since 01 Jul 2021
Castor Bay, North Shore City, 0620
Address used since 20 Aug 2010 |
Director | 14 Apr 1986 - 20 Jan 2023 |
Lilian Mayfield Fox
No 5 Rd, Tuakau,
Address used since 14 Apr 1986 |
Director | 14 Apr 1986 - 09 Oct 2009 |
Jeanette Kathleen Fox
Castor Bay, Auckland 9,
Address used since 14 Apr 1986 |
Director | 14 Apr 1986 - 24 Aug 1995 |
Type | Used since | |
---|---|---|
6 Te Apunga Place, Mount Wellington, Auckland, 1060 | Office & delivery | 03 Jul 2019 |
6 Te Apunga Place , Mount Wellington , Auckland , 1060 |
Previous address | Type | Period |
---|---|---|
6 Te Apunga Place, Mt Wellington, Auckland | Physical | 01 Jul 1997 - 01 Sep 2010 |
6 Te Apunga Place,, Mt Wellington, Auckland | Registered | 06 Aug 1992 - 01 Sep 2010 |
National Mutual Centre, 15th Floor, Shortland St, Auckland | Registered | 05 Aug 1992 - 06 Aug 1992 |
Shareholder Name | Address | Period |
---|---|---|
Lal, Baiju Babu Individual |
East Tamaki Heights Manukau 2016 |
17 Nov 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Kenneth Andrew Russell Other (Other) |
Cockle Bay Auckland 2014 |
30 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Fox, Charles Rodney Individual |
Castor Bay North Shore City 0620 |
13 Feb 1947 - 10 Feb 2016 |
Fox, Charles Rodney Individual |
Castor Bay North Shore City 0620 |
13 Feb 1947 - 10 Feb 2016 |
Russell, Kenneth Andrew Individual |
Cockle Bay Auckland 2014 |
13 Feb 1947 - 10 Feb 2016 |
Hopkins, Barrie Phelps Individual |
Castor Bay North Shore City 0620 |
13 Feb 1947 - 10 Feb 2016 |
Kensington, Bryan Norreys Individual |
Castor Bay North Shore City 0620 |
13 Feb 1947 - 28 Jul 2014 |
Fox, Estate Of Frank Alison Individual |
Downtown House Auckland |
13 Feb 1947 - 23 Aug 2010 |
Kingston, David Stewart Individual |
Castor Bay North Shore City 0620 |
28 Jul 2014 - 10 Feb 2016 |
Bordo New Zealand Limited 6 Te Apunga Place |
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Jfk Jetskis & Rentals Limited 14c George Bourke Drive |
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Yang & Yao Investments Limited 10 Hotunui Drive |
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Ideaim Limited 10 Hotunui Drive |
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Y & Y Frozen Food Limited 10 Hotunui Drive |
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George Stock & Company Limited 8 Te Apunga Place |
Living Green International Limited 5 Hotunui Drive |
Upo Limited 8/99 Carbine Road |
Espoir Limited 15 Gabador Place |
Gold Mount Merchandise Limited 515c Mt Wellington Highway |
Tuff Turf (nz) Limited 8a Sylvia Park Road |
Norwest Salvage Limited 15b Vestey Drive |