General information

Foveaux Enterprises Limited

Type: NZ Limited Company (Ltd)

9429039147462

New Zealand Business Number

494926

Company Number

Registered

Company Status

Foveaux Enterprises Limited (issued an NZ business identifier of 9429039147462) was incorporated on 14 Dec 1990. 2 addresses are in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: physical, service). C/-Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their physical address, up to 25 Jun 2012. Foveaux Enterprises Limited used other names, namely: Foveaux Communications Limited from 14 Dec 1990 to 31 Jul 2006. 84000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 28000 shares (33.33 per cent of shares), namely:
Cody, Gerard Ross (an individual) located at Windsor, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 22.03 per cent of all shares (exactly 18508 shares); it includes
Reidie, Mark Ross (an individual) - located at Waverley, Invercargill. The next group of shareholders, share allocation (18508 shares, 22.03%) belongs to 1 entity, namely:
Henry, Laurie Gordon, located at Rosedale, Invercargill (an individual). Businesscheck's database was updated on 28 Mar 2024.

Current address	Type	Used since
160 Spey Street, Invercargill, Invercargill, 9810	Physical & service & registered	25 Jun 2012

Name	From	To
Foveaux Enterprises Limited	unknown	unknown
Foveaux Communications Limited	14 Dec 1990	31 Jul 2006

Last updated: 28 Mar 2024

Directors

Name and Address	Role	Period
Mark Ross Reidie Waverley, Invercargill, 9810 Address used since 10 Jun 2011	Director	14 Dec 1990 - current
Gerard Ross Cody Windsor, Invercargill, 9810 Address used since 10 Jun 2011	Director	14 Dec 1990 - current
Laurie Gordon Henry Rosedale, Invercargill, 9810 Address used since 10 Jun 2011	Director	14 Dec 1990 - current
Karen Anne Henry Rosedale, Invercargill, 9810 Address used since 10 Jun 2011	Director	14 Dec 1990 - 04 Aug 2016
Robyn Reidie Waverley, Invercargill, 9810 Address used since 10 Jun 2011	Director	14 Dec 1990 - 04 Aug 2016
Jan Maree Cody Invercargill, Address used since 14 Dec 1990	Director	14 Dec 1990 - 27 Jun 2006

Addresses

Previous address	Type	Period
C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810	Physical & registered	20 Jun 2011 - 25 Jun 2012
C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill	Registered & physical	01 Jun 2004 - 20 Jun 2011
S D Mcnamara, 61 Gala Street, Invercargill	Registered	27 Jul 1996 - 01 Jun 2004
C/- Simpsons, 39 Gala Street, Invercargill	Registered	05 Apr 1995 - 27 Jul 1996
49 Eyre Street, Invercargill	Physical	21 Feb 1992 - 21 Feb 1992
49 Eye Street, Invercargill	Physical	21 Feb 1992 - 01 Jun 2004
-	Physical	21 Feb 1992 - 21 Feb 1992
189 Paterson Street, Invercargill	Registered	18 Sep 1991 - 05 Apr 1995

Financial Data

Financial info

84000

Total number of Shares

February

Annual return filing month

13 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 28000

Shareholder Name	Address	Period
Cody, Gerard Ross Individual	Windsor Invercargill 9810	08 Jun 2005 - current

Shares Allocation #2 Number of Shares: 18508

Shareholder Name	Address	Period
Reidie, Mark Ross Individual	Waverley Invercargill 9810	08 Jun 2005 - current

Shares Allocation #3 Number of Shares: 18508

Shareholder Name	Address	Period
Henry, Laurie Gordon Individual	Rosedale Invercargill 9810	08 Jun 2005 - current

Shares Allocation #4 Number of Shares: 9492

Shareholder Name	Address	Period
Henry, Karen Anne Individual	18 Turnbull Street, Rosedale Invercargill 9810	08 Jun 2005 - current
Henry, Laurie Gordon Individual	18 Turnbull Street, Rosedale Invercargill 9810	14 Dec 1990 - current

Shares Allocation #5 Number of Shares: 9492

Shareholder Name	Address	Period
Reidie, Robyn Individual	84 Joseph Street, Waverley Invercargill 9810	08 Jun 2005 - current
Reidie, Mark Ross Individual	84 Joseph Street, Waverley Invercargill 9810	14 Dec 1990 - current

Historic shareholders

Shareholder Name	Address	Period
Cody, Gerard Ross Individual	38 Chelmsford Street, Windsor Invercargill 9810	14 Dec 1990 - 02 Dec 2020
Cody, Jan Maree Individual	38 Chelmsford Street, Rosedale Invercargill 9810	08 Jun 2005 - 02 Dec 2020

Location

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