General information
Foxton Properties Limited
Type: NZ Limited Company (Ltd)9429034994160
New Zealand Business Number
1593968
Company Number
Registered
Company Status
Foxton Properties Limited (issued a New Zealand Business Number of 9429034994160) was incorporated on 24 Jan 2005. 2 addresses are in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 12 May 2016. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Eady, Olaf Guy (an individual) located at Remuera, Auckland postcode 1050,
Le Grice, Richard Oram (an individual) located at Epsom, Auckland postcode 1051. Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & service & registered | 12 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Olaf Guy Eady
Remuera, Auckland, 1050
Address used since 21 Jun 2011 |
Director | 24 Jan 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 12 May 2016 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 06 Mar 2014 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 08 Jun 2011 - 06 Mar 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 08 May 2009 - 08 Jun 2011 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 08 May 2009 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered & physical | 24 Jan 2005 - 31 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eady, Olaf Guy Individual |
Remuera Auckland 1050 |
24 Jan 2005 - current |
|
Le Grice, Richard Oram Individual |
Epsom Auckland 1051 |
24 Jan 2005 - current |
Location
Companies nearby
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Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
|
Serco New Zealand Training Limited Level 4, Kpmg Centre |
|
General Management Holdings Limited 18 Vidauct Harbour Avenue |