General information
Foxton Fizz (1918) Limited
Type: NZ Limited Company (Ltd)9429034168394
New Zealand Business Number
1805320
Company Number
Registered
Company Status
Foxton Fizz (1918) Limited (New Zealand Business Number 9429034168394) was launched on 13 Apr 2006. 7 addresess are currently in use by the company: 157A Vivian Street, Te Aro, Wellington, 6011 (type: registered, service). Level 1, 2-12 Allen Street, Te Aro, Wellington had been their service address, until 04 May 2023. 530000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 260000 shares (49.06 per cent of shares), namely:
Watson, Matthew Wards (an individual) located at Northland, Wellington postcode 6012. When considering the second group, a total of 3 shareholders hold 50.94 per cent of all shares (270000 shares); it includes
Watson, Matthew Wards (an individual) - located at Northland, Wellington,
Watson, Catherine Olive Mary (an individual) - located at Northland, Wellington,
Wilson, Paul Douglas (an individual) - located at 11/175 Pitt Street, Sydney, Nsw. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Other (Address For Share Register) | 20 Feb 2015 |
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Other (Address For Share Register) | 19 Mar 2019 |
| Darvill Mellors & Co, Level 1 2-12 Allen Street, Te Aro Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Sep 2019 |
| Darvill Mellors & Co, Level 1, 2-12 Allen Street, Wellington, 6011 | Records | 18 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Wards Watson
Northland, Wellington, 6012
Address used since 02 Apr 2015 |
Director | 27 Jul 2010 - current |
|
Matthew Watson
Northland, Wellington, 6012
Address used since 02 Apr 2015 |
Director | 27 Jul 2010 - current |
|
Michael Gerard Curtis
Karori, Wellington, 6012
Address used since 11 Aug 2008 |
Director | 13 Apr 2006 - 21 Apr 2023 |
|
Jonathon Joseph Pereira
Mount Victoria, Wellington, 6011
Address used since 12 Apr 2010 |
Director | 14 Jun 2006 - 21 Apr 2023 |
|
George Zlatkoff
Northland, Wellington, 6012
Address used since 21 Sep 2007 |
Director | 21 Sep 2007 - 21 Apr 2023 |
|
Ross William Steele
Point Howard, Lower Hutt, 5013
Address used since 12 Apr 2010 |
Director | 17 Nov 2009 - 21 Apr 2023 |
|
Matthew Wilson
Lyall Bay, Wellington, 6022
Address used since 12 Apr 2010 |
Director | 17 Nov 2009 - 21 Apr 2023 |
|
Michael Robert Davenport
Northland, Wellington, 6012
Address used since 12 Apr 2010 |
Director | 17 Nov 2009 - 21 Apr 2023 |
|
Jeremy Randerson
46 Hiropi Street, Newtown, Wellington, 6021
Address used since 12 Apr 2010 |
Director | 01 Jun 2006 - 02 Aug 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Darvill Mellors & Co, Level 1, 2-12 Allen Street, Wellington, 6011 | Records | 18 Sep 2019 |
| Level 1, 2-12 Allen Street, Te Aro, Wellington, 6011 | Physical | 26 Sep 2019 |
| 157a Vivian Street, Te Aro, Wellington, 6011 | Registered & service | 04 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 2-12 Allen Street, Te Aro, Wellington, 6011 | Service & registered | 26 Sep 2019 - 04 May 2023 |
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical | 27 Mar 2019 - 26 Sep 2019 |
| Level 1, 98 Customhouse Quay, Wellington, 6011 | Registered & physical | 19 May 2017 - 27 Mar 2019 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 04 Mar 2015 - 19 May 2017 |
| 7th Floor, 234 Wakefield Street, Wellington | Registered & physical | 13 Apr 2006 - 04 Mar 2015 |
Financial Data
Financial info
530000
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 260000
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Matthew Wards Individual |
Northland Wellington 6012 |
21 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 270000
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Matthew Wards Individual |
Northland Wellington 6012 |
21 Apr 2023 - current |
|
Watson, Catherine Olive Mary Individual |
Northland Wellington 6012 |
21 Apr 2023 - current |
|
Wilson, Paul Douglas Individual |
11/175 Pitt Street Sydney, Nsw 2000 |
08 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Matthew Director |
Northland Wellington 6012 |
08 Apr 2011 - 21 Apr 2023 |
|
Surynt, Theodora Leah Individual |
Manurewa Auckland |
25 Jul 2008 - 21 Apr 2023 |
|
Perry, Stuart Alexander Mccrae Individual |
Kelburn Wellington |
25 Jul 2008 - 21 Apr 2023 |
|
Grenfell, Richard Mark Individual |
Days Bay Lower Hutt 5013 |
13 Apr 2023 - 21 Apr 2023 |
|
Curtis, Patricia Rose Individual |
Karori Wellington |
25 Jul 2008 - 21 Apr 2023 |
|
Watson, Matthew Director |
Northland Wellington 6012 |
08 Apr 2011 - 21 Apr 2023 |
|
Zippy Limited Shareholder NZBN: 9429038135286 Company Number: 847730 Entity |
Te Aro Wellington 6011 |
28 Apr 2015 - 21 Apr 2023 |
|
The Southern Aluminum Co Limited Shareholder NZBN: 9429034113974 Company Number: 1816708 Entity |
Level 4/ 22 Panama St Wellington |
25 Jul 2008 - 21 Apr 2023 |
|
Scm Trustees Limited Shareholder NZBN: 9429036496402 Company Number: 1210632 Entity |
2-12 Allen Street Wellington 6011 |
25 Jul 2008 - 21 Apr 2023 |
|
Steele, Ross William Individual |
Lower Hutt |
25 Jul 2008 - 21 Apr 2023 |
|
Steele, Ross William Individual |
Lower Hutt |
25 Jul 2008 - 21 Apr 2023 |
|
Steele, Ross William Individual |
Lower Hutt |
25 Jul 2008 - 21 Apr 2023 |
|
Curtis, Patricia Rose Individual |
Karori Wellington |
25 Jul 2008 - 21 Apr 2023 |
|
Curtis, Michael Gerard Individual |
Karori Wellington 6140 |
25 Jul 2008 - 21 Apr 2023 |
|
Curtis, Michael Gerard Individual |
Karori Wellington 6140 |
25 Jul 2008 - 21 Apr 2023 |
|
Wilson, Matthew Individual |
Lyall Bay Wellington |
25 Jul 2008 - 21 Apr 2023 |
|
Zlatkoff, George Individual |
Northland Wellington |
25 Jul 2008 - 21 Apr 2023 |
|
Mccabe, Christian Individual |
Collingwood Victoria 3066 |
25 Jul 2008 - 21 Apr 2023 |
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 Entity |
Wellington |
19 Mar 2009 - 21 Apr 2023 |
|
Findlayson, Fraser Donald Individual |
Lowet Hutt |
25 Jul 2008 - 13 Apr 2023 |
|
Pereira, Jonathon Joseph Individual |
Mount Victoria Wellington 6011 |
17 May 2011 - 20 May 2011 |
|
Randerson, Jeremy Philip Individual |
Newtown Wellington |
25 Jul 2008 - 17 May 2011 |
|
M G Bale Trustees Limited Shareholder NZBN: 9429036079278 Company Number: 1284190 Entity |
27 Jul 2010 - 08 Apr 2011 | |
|
Kabete Limited Shareholder NZBN: 9429036191550 Company Number: 1265295 Entity |
25 Jul 2008 - 28 Apr 2015 | |
|
Pereira, Jonathon Joseph Director |
Mount Victoria Wellington 6011 |
17 May 2011 - 20 May 2011 |
|
Curtis, Michael Gerard Individual |
Karori Wellington |
13 Apr 2006 - 11 Aug 2008 |
|
M G Bale Trustees Limited Shareholder NZBN: 9429036079278 Company Number: 1284190 Entity |
27 Jul 2010 - 08 Apr 2011 | |
|
Kabete Limited Shareholder NZBN: 9429036191550 Company Number: 1265295 Entity |
25 Jul 2008 - 28 Apr 2015 |
Location
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